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 Board of Directors

  RS2 Software p.l.c.


  Mario Schembri

  Executive Director and Chairman of the Board

Mr Schembri has extensive knowledge related to card management systems, with diverse exposure to the international card organisations including VISA International, MasterCard and DINERS Club International. Mr Schembri has extensive knowledge relating to retail banking operations, product management and co-ordination. Up to the time of joining the Company, Mr Schembri had been in the banking industry for 26 years. He joined RS2 in 1999 as Regional Manager, Mediterranean Region and took on the role of Deputy Chief Executive Officer in 2006. Mr Schembri was appointed Chief Executive Officer in January 2008 and Chairman in January 2012. Mario-Schembri.jpg

 

  Reinhold Schäffter

  Executive Director

Mr Schäffter joined American Express Military Bank in 1964 where he held the position of Operations Officer with responsibility for Germany, UK, France, Vietnam, Lebanon, Taiwan and US. He was later appointed Vice President at American Express International Banking Corporation. In 1984, Mr Schäffter set up an independent IT consultancy firm for international banks operating in the Middle East. In 1988, Mr Schäffter became founding partner of RS2 Software Group. Reinhold-Schaffter.jpg

 

  Dr Robert Tufigno LL.D.

  Non-Executive Director

Dr Tufigno, LL.D., has vast experience in company law, contract law, financial services, employment law, maritime law, sports law, telecommunications law and legislative drafting. Dr Tufigno, who is also an Arbitrator, has practised in the fields of general commercial law, property law and litigation. He has also acted as Chairman of Malta’s Employment and Training Corporation and as Chairman of Malta’s Housing Authority, and as past Board Director of Lohombus Bank. Dr Tufigno is a Partner of GTG Advocates. Robert-Tufigno.jpg

 

  Maurice Xuereb

  Non-Executive Director

Mr Xuereb joined Barclays Bank – Dominion, Colonial and Overseas – a UK-based Barclays Bank subsidiary company in 1954. He joined Mid-Med Bank in 1975 and occupied various managerial and executive positions. He held the positions of Assistant and Deputy General Manager in various areas, including audit, human resources, advances, administration, finance, marketing and PR. He was instrumental in the setting up of the Bank’s cards division and for several years occupied the position of Honorary Secretary of the Malta Banker’s Association. Maurice-Xuereb.jpg

 

  Franco Azzopardi

  Non-Executive Director

Mr Azzopardi a Certified Public Accountant, spent twenty-seven years working in public practice. In 2007 he decided to exit the firm to contribute more in the strategic direction of companies. He specialises in corporate finance, reading also for an MSc and today sits on the Board and Audit Committees of various companies, both local and international, in the banking sector, software, venture capital and media, amongst others. As part of his social responsibility he also contributes towards the development of the Malta Institute of Accountants, and towards the research of creativity in business through participation in the Oikonomos Foundation. Franco-Azzopardi.jpg

 

  Dr Ivan Gatt LL.D. 

  Company Secretary

Dr Gatt LL.D. represents clients in a broad spectrum of substantive legal areas. Having vast experience in advising companies and board committees on corporate governance, he has facilitated a variety of transactions, including securities offerings, venture capital investments and corporate acquisitions. In addition, he assists clients with annual general meeting preparation and gives advice on numerous regulatory and compliance matters. Dr Gatt has presided over the Levy Appeals Board and the Customs and Excise Tax Appeals Board of the Ministry of Finance. Dr Gatt is the Managing Partner of GTG Advocates. Ivan-Gatt.jpg

 



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