BOV issues call for directorship following vacancies for three Non-Executive Directors

Bank of Valletta (BOV) has issued a call for directorship following a vacancy of three Non-Executive Directors.

As of Monday 20th January, shareholders may nominate candidates for the election of Directors of the bank, which is scheduled to take place during the next Annual General Meeting, scheduled for May 2025.

As part of the Directors’ nomination process, pursuant to banking regulatory requirements, the bank is obliged to identify, assess and select Board candidates who have the necessary time commitment, knowledge, qualifications, experience, and who can actively contribute to its strategic objectives and add value to shareholders.

Nominations are requested from candidates who currently occupy, or who have previously occupied, senior management positions, and who should possess expertise and knowledge at least in some of the following areas:

• Financial stability and risk management

• Anti-money laundering and anti-financial crime

• Regulatory aspects and legal requirements

• Governance, compliance and controls

• Retail and commercial banking

• Strategic planning and transformation

• Information technology, security and digitalisation

• Financial literacy (financial analysis and reporting)

• Accounting and auditing

• Capital markets / Treasury

• People and culture

• Environmental, social and governance (ESG) in banking

All nominations are to be submitted on the form available from the Office of the Company Secretary, House of the Four Winds, Triq l-Imtieħen, il-Belt Valletta VLT 1350 or from the bank’s website through the link.

These should be accompanied by all other documents and declarations annexed to the prescribed form.

Any nominations sent to the address or via email to nominations@bov.com should be received by no later than Thursday 6th February. Furthermore, any submissions made electronically are to be followed by the original documents by not later than Friday 7th February.

Candidates are invited to refer to the Non-Executive Directors Role Profile on the website.

Queries can be directed to telephone numbers: 2275 3131 or 2275 5870 or e-mail address: nominations@bov.com.