Board of Directors

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Board of Directors of PREMIUM Insurance Company Limited

Jessica Stivala – Chairperson of the Board of Directors and Independent Non-Executive Director

Certified Qualified Accountant with more than 10 years of experience in insurance regulation, having held a senior management position in the Insurance and Pensions Supervision Department of the Malta Financial Services Authority.

Marek Benko – Chief Operation Officer and Member of the Board of Directors

A renowned lawyer with over 17 years of experience in the insurance industry, including providing legal services in financial mediation and representing clients in compensation proceedings.

Sean Agius – Managing Director and Person responsible for (Re)Insurance Distribution

Chartered Insurance Professional with over 27 years of experience in the insurance industry, having held senior positions with several commercial insurance companies, specialising in risk management and compliance. He has also been a lecturer in several Maltese educational financial institutions and has lectured at the University of Malta, among others.

Štefan Poláček – Chief Financial Officer and Member of the Board of Directors

Štefan Poláček is a finance professional with over 17 years of experience across the insurance and audit sectors. He has held roles spanning actuarial, risk management, and leadership of actuarial and reinsurance functions within insurance companies and later served as a director at a leading audit and advisory firm, where he led actuarial services and contributed to international transformation projects.

Karl Micallef – Independent Non-Executive Board Member

Chartered Financial Analyst with over 20 years' experience in the investment industry, with a particular focus on providing investment solutions to insurance companies and occupational pension schemes.

Dávid Soukeník – Non-Executive Member of the Board of Directors

A qualified lawyer with over 20 years of experience in legal services, specialising in insurance, financial intermediation, and corporate law. He is a co-founder and senior partner of one of the largest law firms in Slovakia, where he has led strategic development and overseen complex legal and regulatory matters. His expertise includes governance, compliance, and the structuring of financial services operations.

Eva Juristová – Non-Executive Member of the Board of Directors

A finance professional with over 30 years of experience in the financial services sector, specialising in insurance intermediation, economic management, and corporate governance. Her expertise spans financial planning, risk assessment, and regulatory compliance. She was recognised among Forbes’ Top Entrepreneurs in 2024 for her leadership and professional achievements.