(Born in 1950)
 

APPOINTMENT
 

5 October 1994

CGC – Member
 

QUALIFICATIONS
 

• Doctor of Medicine (MD).

• Fellowship of the Royal College of Surgeons (FRCS).

PROFESSIONAL JOURNEY
 

• Appointed Fellow of the Association of Surgeons of Great Britain and Ireland.

• Practising as a Consultant General Surgeon in Mauritius since 1988.

SKILLS
 

• Broadly-based NED experience across diverse sectors

• Over 20 years with the Group with a detailed knowledge of its operations

• Extensive knowledge of corporate governance

CURRENT EXTERNAL COMMITMENTS
 

• Medical Adviser to Swan Health Insurance

• Member of the Board of Directors of the Medical and Surgical Centre and chairs its CG and Ethics Committees

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• None

(Born in 1964)

APPOINTMENT
 

• 18 October 2012

QUALIFICATIONS
 

• Member of the Institute of Chartered Accountants in England and Wales.

PROFESSIONAL JOURNEY
 

• Articleship and qualification in London with Bright Grahame Murray, Chartered Accountants between 1984 and 1990.

• Started his career with Deloitte & Touche in the Middle East and moved to Ernst & Young in Mauritius in 1993.

• Joined the Mauritius office of the International Trust Services Group, Mutual Trust in 1995.

• Founded the Mauritius office of the International Audit and Consulting Group, Mazars in 2002.

• Joined the Corporate Banking Division of the Mauritius Commercial Bank in 2005.

• Was appointed Managing Director of MCB Capital Partners Ltd,

• the private equity arm of the MCB Group in 2006.

• Joined Rogers and Company Limited as Chief Finance and Investment Executive in October 2011.

SKILLS
 

• Strategy development and execution experience

• Financial management

• Corporate finance

• Private equity

CURRENT EXTERNAL COMMITMENTS
 

• None

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• Ascencia Limited

(Born in 1959)

APPOINTMENT
 

• 2 February 1994

• CGC – Member

QUALIFICATIONS
 

• Bachelor’s degree in Social Sciences (University of Natal, South Africa)

• Master’s degree in Business Administration (University of Surrey, UK)

PROFESSIONAL JOURNEY
 

• Worked with De Chazal du Mée & Co., Chartered Accountants in Mauritius and with Indian Ocean Export Co. Ltd in South Africa.

• Joined the ENL Group in 1986.

• Appointed Executive Director of ENL Ltd in 1987.

SKILLS
 

• Well versed in corporate governance matters.

• Strong marketing, portfolio development and commercial skills.

• Valuable experience across several sectors.

CURRENT EXTERNAL COMMITMENTS
 

• Chief Executive Officer of ENL Commercial Ltd

• Member of the National Committee on Corporate Governance

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• ENL Commercial Limited

• Automatic Systems Ltd (Chairman)

• ENL Limited

• ENL Land Ltd

• Les Moulins de la Concorde Ltée

• Livestock Feed Limited

(Born in 1964)
 

APPOINTMENT
 

• 15 July 1999
   

QUALIFICATIONS
 

• BSc (University of Cape Town, South Africa)

• BSc (Hons) (Louisiana State University, USA)

• MBA (INSEAD Fontainebleau, France)

PROFESSIONAL JOURNEY
 

• Joined Food and Allied Group in 1990.

• Was appointed Group Operations Director in 2000.

• Joined the ENL Group in February 2007.

• Was Chief Executive of ENL Property Ltd.

SKILLS
 

• Detailed knowledge of the Group.

• Past President of various private sector institutions (including MCCI, JEC, etc.).

• Experienced non-executive director in several sectors.

• Significant M&A experience locally and regionally.

CURRENT EXTERNAL COMMITMENTS
 

• CEO of New Mauritius Hotels Ltd

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• ENL Commercial Limited

• ENL Land Ltd

• ENL Limited

• New Mauritius Hotels Ltd

• Livestock Feed Limited

(Born in 1958)

APPOINTMENT
 

• 22 December 1987

QUALIFICATIONS
 

• Member of the Institute of Chartered Accountants in England and Wales.

PROFESSIONAL JOURNEY
 

• Worked for Coopers & Lybrand in London.

• Worked with De Chazal du Mée in Mauritius.

• Past Chairman of the Board of Rogers and Company Limited. Past President of the Mauritius Chamber of Agriculture.

• Past President of the Mauritius Sugar Producers’ Association. President of the Mauritius Sugar Syndicate.

SKILLS
 

• CEO experience across diversified sectors.

• Significant experience in alliances, ventures and partnerships.

• Strong financial skills and strategic understanding.

CURRENT EXTERNAL COMMITMENTS
 

• CEO of the ENL Group

• Chairman of New Mauritius Hotels Ltd

• Chairman of Bel Ombre Sugar Estate Ltd

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• Ascencia Limited

• ENL Limited

• ENL Commercial Limited

• ENL Land Ltd

• New Mauritius Hotels Ltd

• Tropical Paradise Co. Ltd

• Swan Life Ltd and Swan General Ltd

(Born in 1965)

APPOINTMENT
 

• 6 February 2004

• CGC – Member

QUALIFICATIONS
 

• BSc in Agricultural Economics (University of Natal, South Africa)

• MBA (London Business School)

PROFESSIONAL JOURNEY
 

• Worked for CSC Index in London as Management Consultant from 1994 to 1997.

• Joined Rogers in 1997.

• Was appointed Chief Executive Officer of the Rogers Group in 2007.

SKILLS
 

• Proven experience of mergers and acquisitions, business turnaround and transformation.

• Extensive expertise with strategy development and execution.

• Inspiring leadership with senior management in the Group’s four served markets, FinTech, Hospitality, Logistics and Property.

CURRENT EXTERNAL COMMITMENTS
 

• Chairman of Ascencia Limited

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES

• Air Mauritius Limited

• Ascencia Limited

• ENL Limited

• Swan Life Ltd and Swan General Ltd

(Born in 1950)
 

APPOINTMENT
 

10 September 2015

RMAC – Member

(from 10 December 2015)

QUALIFICATIONS
 

• BSc (1st Class Honours) in Computational & Statistical Science (Liverpool University, UK)

• MSc (with distinction) in Management & Operational Research (Imperial College, London)

PROFESSIONAL JOURNEY
 

• Started his career at Management & Development Company Ltd

• (“MADCO”), the holding company of the largest agro-manufacturing group on the island.

• Was the first General Manager of Maurilait Ltd.

• Worked at the Mauritius Commercial Bank Ltd for 36 years and retired as Deputy Chief Executive – Banking in 2013.

• Following his retirement, he joined La Sentinelle Ltd as Executive Chairman.

• Founding member, Director and past Chairman of Le Bocage International School, Clavis Primary School and Special Education Needs Society.

• Was also a Director of ‘RUTH’, a home for the elderly.

SKILLS
 

• Practical knowledge of risk assessment and management systems.

• Substantial international strategic experience.

• Strong track record in both general and financial management.

CURRENT EXTERNAL COMMITMENTS|
 

• Executive Chairman at La Sentinelle Ltd

CURRENT EXTERNAL APPOINTMENT IN LISTED COMPANIES
 

• None

(Born in 1956)

APPOINTMENT

10 September 2015

RMAC – Member

(from 10 December 2015)
 

QUALIFICATIONS
 

• Masters in Economics (University of Paris-Assas).

• Diplôme d’Etudes Comptables Supérieures (DECS, France).
   

PROFESSIONAL JOURNEY
 

• Started his career with PriceWaterhouse in Paris and thereafter worked in the Vanuatu and Lyon branches.

• Joined Pfizer Medical Technology Group as Finance Director in 1985. Worked as General Manager of Alliance Spinners Ltd in Mauritius over the four years to 1991.

• Was Managing Director of Howmedica France, a company of the Pfizer Medical Technology Group.

• From 1998 to 2015, he was President of Stryker Trauma & Extremities,

• a division of Stryker Corporation developing, manufacturing and marketing globally technologies for surgical treatment of bone fractures and deformity corrections.

SKILLS
 

• Many years of operating within international businesses with cultural diversity.

• Knowledge and experience of acquisition and disposal of businesses in international markets.

• Many years of leadership in the medtech industry, creating successful R&D innovation, world-class manufacturing facilities and sales execution excellence.

CURRENT EXTERNAL COMMITMENTS
 

• Executive Adviser at Stryker Corporation

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• None

(Born in 1963)
 

APPOINTMENT
 

• Director: 25 March 2002

• Chairman: 9 November 2012

QUALIFICATIONS
 

• Notary Public in Mauritius

PROFESSIONAL JOURNEY
 

• Participated in the National Committee on Corporate Governance as a member of the Board of Directors’Sub-Committee.

SKILLS
 

• Well versed in corporate governance matters.

• Broadly-based NED experience across the private and public sectors.

• Significant experience in alliances, ventures and partnerships.

CURRENT EXTERNAL COMMITMENTS
 

• Chairman of Promotion and Development Ltd

• Chairman of Fincorp Investment Ltd

• Chairman of Caudan Development Ltd

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• Caudan Development Ltd

• ENL Land Ltd

• Fincorp Investment Ltd

• Les Moulins de la Concorde Ltée

• New Mauritius Hotels Ltd

• Promotion and Development Ltd

• MCB Group Ltd

(Born in 1970)
 

APPOINTMENT
 

• 18 October 2012

QUALIFICATIONS
 

• BA (Hons) in Jurisprudence (Balliol College, Oxford University)

• Solicitor of England and Wales (NP)

• Attorney-at-law (Mauritius)
   

PROFESSIONAL JOURNEY
 

• Two-year articleship with Sinclair, Roche and Temperley, a Solicitors’ Firm in the city of London

• Joined Rogers as Project Analyst in 2001

• In July 2001, she was appointed Group Company Secretary

• She was appointed Chief Legal Executive in 2007
   

SKILLS
 

• Transactional lawyer with over 15 years’ experience in the Group and well versed in mergers and acquisitions.

• Extensive experience of board practices, corporate governance, FSC and stock market requirements

• Growing people and inspiring teams successfully

CURRENT EXTERNAL COMMITMENTS
 

• Vice Chairman of the Central Depository & Settlement Co. Ltd

• Member of the National Committee on Corporate Governance

• Fellow Member of the Mauritius Institute of Directors

CURRENT EXTERNAL APPOINTMENTS IN LISTED COMPANIES
 

• Mauritius Development Trust Company Ltd