LifeStar Holding plc (The Group) is a public listed company on the Malta Stock Exchange whose subsidiaries provide life and health insurance products.
The Group and the Subsidiaries
Board of Directors
Prof Paolo Catalfamo
Chairman
Mr Joseph Del Raso
Director
Ms Cinzia Catalfamo-Akbaraly
Director
Mr Joseph Schembri
Non Executive Director
Mr Greg McGowan
Director
Dr Clinton V Calleja
Company Secretary
Prof Paolo Catalfamo
Chairman
Mr Joseph Schembri
Non Executive Director
Mr Joseph Del Raso
Director
Mr Greg McGowan
Director
Ms Cinzia Catalfamo-Akbaraly
Director
Dr Clinton V Calleja
Company Secretary
LifeStar Holding plc Committees
Audit Committee
The Audit Committee is composed entirely of non-executive Directors and assists the Board in monitoring and reviewing the Group’s financial statements, accounting policies and internal control mechanisms in accordance with the Committee’s terms of reference. The responsibilities of the Audit Committee also include the review and approval of related party transactions in accordance with the Listing Rules.
The Audit Committee also approves and reviews the Group’s Compliance Plan and Internal Audit Plan prior to the commencement of every financial year and monitors the implementation of these plans.
The Group’s Internal Auditors, the Company’s External Auditors and Chief Financial Officer are invited to attend Audit Committee Meetings on a regular basis, as deemed appropriate.
The Committee comprises:
- Mr Joseph Schembri (Chairman)
- Mr Joseph Del Raso
- Mr Gregory McGowan
Nominations and Remunerations Committee
The Nominations and Remuneration Committee is responsible for making recommendations for appointment to the Board and for reviewing the constitution of the Group’s Boards, in order to ensure that appointments to Boards are conducted in a systematic, objective and consistent manner. It is also responsible for the review of performance of the Group’s Board members and committees, the appointment of senior executives and management and the development of a succession plan for senior executives and management.
Additionally, this committee monitors, reviews and advises on the Group’s remuneration policy as well as approves the remuneration packages of senior executives and management.
Holding PDFs
Key Information Documents (KIDs)
KID_102 Plan.pdfKID_Wealth Saver-Aggressive Managed Strategy.pdf
KID_Wealth Saver-Balanced Managed Strategy.pdf
KID_Wealth Saver-Cautious Managed Strategy.pdf
KID_PENSION Plus-Aggressive Managed Strategy.pdf
KID_PENSION Plus-Balanced Managed Strategy.pdf
KID_PENSION Plus-CautiousManaged Strategy.pdf
KID_PENSION Pro-Aggressive Managed Strategy.pdf
KID_PENSION Pro-Balanced Managed Strategy.pdf
KID_PENSION Pro-Cautious Managed Strategy.pdf
KID_Real Life Plan-Aberdeen Emerging Market Equity Fund.pdf
KID_Real Life Plan-Aberdeen European Equity Fund.pdf
KID_Real Life Plan-Aberdeen European Equity Income Fund.pdf
KID_Real Life Plan-Aberdeen Select Euro High Yield Bond Fund.pdf
KID_Real Life Plan-BlackRock Continental European Flexible Fund.pdf
KID_Real Life Plan-BlackRock Emerging Markets Fund.pdf
KID_Real Life Plan-BlackRock Euro Corporate Bond Fund.pdf
KID_Real Life Plan-BlackRock European Equity Income Fund.pdf
KID_Real Life Plan-BlackRock Global Dynamic Equity Fund.pdf
KID_Real Life Plan-BlackRock Global High Yield Bond Fund.pdf
KID_Real Life Plan-BlackRock Global SmallCap Fund.pdf
KID_Real Life Plan-BlackRock US Growth Fund.pdf
KID_Real Life Plan-BlackRock World Energy Fund.pdf
KID_Real Life Plan-BlackRock World Gold Fund.pdf
KID_Real Life Plan-Generic.pdf
KID_Real Life Plan-Invesco Euro Corporate Bond Fund.pdf
KID_Real Life Plan-Invesco Global High Income Fund.pdf
Product Information Documents (PIDs)
Financial Statements
Solvency and Financial Condition Reports (SFCR)