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423 2060 . 423 2055 .
211 3030
ONLY for 24Hr SOS
Road Service holders |
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| Last Trade |
Rs 55.00 |
| Volume/Change |
(1,700) Rs7.00 |
Date:
14-May-08 |
Time: 18:05GMT+4 |
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BOARD OF DIRECTORS
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From Left to Right:
Patrice d’HOTMAN DE VILLIERS
Age 57
Mr d'Hotman de Villiers was appointed director in August 1996 and Chairman of the Board in March 1997. He is presently the Chief Executive of Ireland Blyth Limited and also sits on the Board of Sun Resorts Ltd. Mr d'Hotman de Villiers was previously the Chief Operating Officer of Mauritius Tuna Fishing and Canning Enterprises Ltd.
Eric A.VENPIN
FCA, TEP, Age 40
Mr Venpin was appointed Managing Director of the company on 1st January 2005. Before this appointment he was in the Global Business sector and was a partner of Kemp Chatteris Deloitte up to 30 June 2003.
Simon-Pierre REY
BA(Hons) Econ., ACA, Age 54
Mr Rey joined the Board on 3 August 1989 and is also Secretary of the Company since December 1996. Mr Rey is a Director of Sun Resorts Ltd and Mount Sugar Estate Ltd. He is currently the Chief Corporate Affairs Officer in charge of IBL Legal, Secretarial and Corporate Governance.
Dennis Michael BURTON
ACII, Age 58
Mr Burton joined the Board on 10 July 2000. He has been in the insurance industry for the past 36 years and is currently the Director, Sales and Marketing of South African Eagle Insurance Company Limited.
Subash Chandra LALLAH
Barrister-At-Law, Age 61
Me Lallah was appointed as Independent Non-Executive Director on 29 March 2005. Former Chairman of the National Transport Corporation and Member of the Board of Governors of the Mauritius Broadcasting Corporation, he is the legal advisor to the Central Electricity Board, the Central Water Authority and The Road Development Authority.
Gaëtan LAN HUN KUEN
FCA, Age 53
Mr Lan spent 4 years as Chief Executive of Mauritian Eagle Insurance Company Limited. Mr Lan is also a director of the Stock Exchange of Mauritius Ltd and the Central Depository & Settlement Co. Ltd. He has been with the IBL Group since 1977 and is currently the Chief Finance Officer in charge of Corporate Finance and the Chief Operating Officer of the Financial Services business sector.
Nick BEYERS
ACII, AMP (Harvard), Age 60
Mr Beyers joined the Board on 31 March 1998. He is currently the Managing Director of South African Eagle Insurance Company Limited.
Alain MALLIATE
FCII, ACIS, Age 49
Mr Malliaté was appointed as Executive Director on 30 March 2004. He has been with the Company since August 1985 and is in charge of the Technical Departments.
(Not Pictured) :
Gaetan BOUIC
FCA, Age 72
Mr Bouic was appointed as Independent Non-Executive Director on 24 June 2005. He retired as Managing Partner of De Chazal Du Mee Co in 1986. From 1987 to 2002 Mr Bouic was Chief Finance Officer of United Basalt Products Ltd.
J.Gilbert ITHIER
LLB. Hons, Age 51
Me Ithier was appointed as Independent Non-Executive Director on 15 November 2005. Me Ithier has been practising as a barrister before all the courts of Mauritius since 1979, specialising mostly in civil, commercial, company, insurance and property matters. |
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