Board of Directors and Governance
George J. DUMBELL
Non-Executive Director and Chairman
Marie-Anne ADAM
Non-Executive Director
Kevin CHAN TOO
Executive Director and
Constance Group Head of Finance
Marc FREISMUTH
Non-Executive Director and
Chairman of the Corporate Governance Committee
Jhaneshi JUGESSUR
Non-Executive Director
Roger KOENIG
Independent Director
Chairman of Audit
and Risk Management Committee
Christian MAROT
Independent Director
Clément D. REY
Executive Director
and Constance Group Chief
Executive Officer
Georgina ROGERS
Non-Executive Director
Jean-Jacques VALLET
Non-Executive Director
Noël Adolphe VALLET
Non-Executive Director
Board Commitees
- Audit and Risk Management
Committee (ARC) - Corporate Governance Committee
(CGC) - Nomination and Remuneration
Committee (NRC)
Composition
Roger KOENIG (Chairman)
Georgina ROGERS
Maxime REY
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Composition
Marc FREISMUTH (Chairperson)
Noël Adolphe VALLET
Clément D. REY
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Composition
George J. DUMBELL (Chairman)
Marc FREISMUTH
Clément D. REY
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Company Secretariat
The Company Secretarial function is entrusted to La Gaieté Services Limited (LGS), represented by Mrs Dhamayantee J. Gopee and Mrs Rooprekha Ramloll and ECS Secretaries Ltd.(ECS), represented by Mrs Hélène Thévenau and Mr Yan Béchard. The representatives of both LGS and ECS are Associate Members of the Chartered Governance Institute UK & Ireland (ACG) and are thus duly qualified to act as Company Secretary in accordance with the requirements of the Companies Act 2001.
All charters, codes and policies are approved by the Board on the recommendation of its relevant Committee and are applied throughout the Group. These documents are subject to review every three years, unless otherwise required.