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BOARD OF DIRECTORS
 Patrice d’HOTMAN DE VILLIERS Non-Executive Chairperson Mr d'Hotman de Villiers is presently the Chairman of the Board and is also the actual Chief Executive Officer and a member of the board of Ireland Blyth Limited. |  Robert IP MIN WAN, FCA Independent Non-Executive Director Mr Ip Min Wan was appointed as Independent Non-Executive Director on 13 June 2008. He was a Senior Audit Manager of Deloitte & Touche LLP in London before returning to Mauritius. |
 J.Gilbert ITHIER, LLB Hons, Barrister Independent Non-Executive Director Me Ithier was appointed as Independent Non-Executive Director on 11 November 2005. He has been practising as barrister for 22 years and is also a member of the Board of Appeal of the Mauritius Turf Club. |  Subash LALLAH, Barrister Independent Non-Executive Director Me Lallah was appointed as Independent Non-Executive Director on 29 March 2005. He is the current legal advisor to a number of companies and corporations. |
 Gaëtan LAN HUN KUEN, FCA Non-Executive Director Mr Lan was appointed as Non-Executive Director on 1 January 2005 and before that he was the Chief Executive of Mauritian Eagle Insurance. He is currently the Chief Finance Officer of Ireland Blyth Limited. |  Alain MALLIATE, FCII, ACIS Executive Director 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 of the Company. |
 Gavin MUNNOCH, Bsc(Hons) Civil Engineering Non-Executive Director Mr Gavin Munnoch was appointed as Non Executive Director on 29 March 2010. He is currently the Group CEO of Zurich Insurance Company South Africa Lmited. |  Simon Pierre REY, BA(Hons) Eco, ACA Non-Executive Director Mr Rey was appointed as Non-Executive Director on 3 August 1989 and is also Secretary of the Company since December 1996. He is currently the Chief Operating Officer in charge of Corporate Affairs of Ireland Blyth Limited. |
 Mosidi Faith SHOMANG, BA Hons, MBL Non-Executive Director Ms Mosidi Shomang was appointed as Non Executive Director on 8 April 2010. She is currently the Chief Claims Officer of Zurich Insurance Company South Africa Limited. |  Eric A. VENPIN, FCA, TEP Managing Director Mr Venpin was appointed Managing Director of the company on 1 January 2005. He is currently the Chief Operating Officer of the Financial Services Sector of Ireland Blyth Limited. |
