Lombard Bank Malta plc (the Bank) announced that Mr. Graham A. Fairclough has retired from the post of Company Secretary of the Bank with effect from 31 May 2013. He is succeeded by Dr. Helena Said (I.D. Card No 213283M) of 7, Indigo, Milner Grove, Gar id-Dud Street, Sliema and who was appointed as Company Secretary of the Bank with effect from 1 June 2013. Dr. Said occupies the position of Head of Credit Support Services Department of the Bank.