Audit Committee

Michael WarringtonMR MICHAEL WARRINGTON – CHIEF EXECUTIVE OFFICER

Michael Warrington is a Certified Public Accountant and a Fellow of the Malta Institute of Accountants, as well as an Associate Member of the Chartered Institute of Bankers in the United Kingdom. Mr Warrington holds a Masters Degree in Financial Services from the University of Malta.

 Mr Warrington is a director of AX Investments plc and of Forthnet SA and is also the C.E.O. of AX Holdings Limited.

He has held various board positions with Public listed companies in Malta and overseas as well as a number of private entities and family owned companies.

 

MR CHRIS PARIS – EXECUTIVE DIRECTOR

Chris Paris’ involvement in construction dates back some forty years, he started as a draughtsperson with MaltConsult international and promoted to Architectural Design leader engaged on a number of foreign prestigious projects. Since then he was engaged with other international architectural establishments including Richard England and Partners Ltd. His involvement in the local scene varies from design work to site management, particularly in the hospitality industry on various hotel projects. In 2001 he was engaged with VISET plc with the responsibility for the development of the cruise port project taking up the role and responsibility of General Manger after the completion of the project development.

In 2009 he joined the Grand Harbour Rehabilitation Corporation as CEO to oversee a number of projects related to the rehabilitation of Valletta, one of which was the City Gate Project. He served for 4 years as Deputy Chairman of Malta Industrial Parks.

In January 2015 he was nominated as Director of AX Holdings and is currently engaged in overseeing the group’s projects development.

 
John SolerMR JOHN SOLER – INDEPENDENT NON – EXECUTIVE DIRECTOR

Mr John Soler has more than 40 years’ experience in retail banking after holding several senior positions with BOV plc.

He led the bank’s operations for over a decade before being appointed to the senior management team as Chief Officer Credit, with responsibility for BOV’s lending portfolio, including consumer lending, business lending, and mortgages. At BOV, John was also responsible for card business and trade finance.

Apart from sitting on the AX Holdings Board, he presently also sits on the Board of FCM Bank Ltd and Valletta Cruise Port Plc.