Board of Directors
	Board of Directors
The names and details of the current directors are set out below.

Dr. SUDDHOO Arjoon – Chairman

Dr Arjoon Suddhoo was appointed to the Board and elected Chairman on March 09, 2015. After winning the national Laureateship in 1978, Dr Suddhoo started his higher education in England. He completed his Aeronautical Engineering course with First Class Honours at the University of Manchester and pursued his PhD in Aeronautics at the same University. He is also holder of an MBA with Distinction from the University of Liverpool. After his post- doctoral research at Manchester University, he was employed in 1986, as Research Scientist for Rolls-Royce Aerospace in UK. During his eight years in the Company, he worked in close collaboration with Cambridge and Oxford Universities and MIT. In 1993, Dr Suddhoo returned to Mauritius to be employed as Head of Research and Planning by the Tertiary Education Commission and subsequently, in 1998, he assumed the post of Executive Director of the Mauritius Research Council, where he is currently.

Dr Suddhoo has also been the Chairman of Air Mauritius Limited for the period 2001 to 2005. He is a Fellow of the Royal Aeronautical Society, Fellow of the Mauritius Institute of Directors and Fellow of the Mauritius Academy of Sciences as well as Founding President and Fellow of the Aeronautical Society of Mauritius.

PILLAY Meghanathan (Chief Executive Officer)

Meghanathan Pillay, C.S.K, is a seasoned business leader with a distinguished career as CEO of major State Owned Public Enterprises such as the Agricultural Marketing Board (1990-1993), Mauritius Telecom (1993-2003) and the State Trading Corporation (2010-2015). He has also previously served as Managing Director (now CEO) of Air Mauritius (2003-2005).

He holds a Master’s degree from the Louisiana State University at Baton Rouge, USA. He was appointed to the Board on March 15, 2016.


Mr Philippe Espitalier-Noël was appointed to the Board on October 09, 2000. He is currently the Chief Executive of Rogers & Company Limited, one of the largest listed conglomerates in Mauritius.

He holds a BSc in Agricultural Economics from the University of Natal in South Africa and an MBA from the London Business School.


Mr Louis Rivalland is currently the Group Chief Executive of Swan General Ltd and Swan Life Ltd. He was previously part of the management team of Commercial Union in South Africa and conducted several assignments for Commercial Union in Europe. He then worked as Actuary and Consultant for Watson Wyatt Worldwide.

He is a former President of the Joint Economic Council and of the Insurers’ Association of Mauritius. He has played an active role in the development of risk management, investments, insurance and pensions in Mauritius having chaired or been part of various technical committees in these fields.

He holds a BSc (Hons) in Actuarial Science and Statistics, a Post Graduate Diploma in Strategy and Innovation from SAID Business School and is a Fellow of the Institute of Actuaries, UK. He was appointed to the Board on July 26, 2012.


Mr Ramprakash Maunthrooa is a Senior Adviser at the Prime Minister’s Office. He is also the representative of the Prime Minister’s Office on the Board of Investment. Mr Maunthrooa has served as Managing Director of the Board of Investment. He has also been the Director General of the Mauritius Ports Authority and thereafter served as Chairman of the organisation from 2000 to 2003.

He has also worked as a freelance Consultant as a Port Specialist and subsequently as an Investment and Management Consultant both in Mauritius and in the region. He was appointed to the Board on February 05, 2015.


Mrs Kan Oye Fong Weng–Poorun is presently Senior Chief Executive of the Ministry of Tourism and External Communications. She holds a BA (Hons) in Administration.

She has a long career in the public service in different Ministries such as Ministry of Works (1979-1992), Ministry of Health (1992-1994), Ministry of Energy, Water Resources and Postal Services (1994-1997), Ministry of Public Infrastructure and Public Safety (1997-2001), Ministry of Agriculture, Fisheries and Natural Resources (2001-2003) and Ministry of Housing & Lands (2003-2005), the Prime Minister’s Office (Home Affairs) (2005-2014) where she was appointed Senior Chief Executive in March 2012. In January 2015 she joined the Ministry of Tourism and External Communications.

She was conferred the “Chevalier dans l’Ordre National de la Légion d’Honneur” in July 2011 by the President of the Republic of France and the Citoyenneté d’Honneur of Rodrigues in 2014. She is also a recipient of the Exemplary Women Leadership Award at the Africa India Partnership Summit 2014. She was appointed to the Board on February 05, 2015.


Mr Dev Manraj, G.O.S.K. holds a Post-graduate Diploma in International Management from the International Institute for Management Development (IMD) from Switzerland and is a Fellow of the Association of Chartered Certified Accountants (FCCA).

Mr Manraj has an extensive portfolio of experience, developed from the start of his career, predominantly within the public and semi-governmental spheres in Mauritius. In 2000, Mr Manraj also served as Advisor to the Prime Minister and as Senior Advisor in 2012.

Mr Manraj has also served as Chairman of the State Bank of Mauritius (SBM), the State Insurance Company of Mauritius Ltd (SICOM), the Mauritius Offshore Business Activities Authority (MOBAA), Airports of Mauritius Co. Ltd and Business Parks of Mauritius Ltd (BPML).

He has been actively involved in most of the major projects in Mauritius, including the Ebène Cybercity. He contributed in the setting up of the Financial Services Commission, the Mauritius Leasing Company Ltd, the National Transport Corporation and The State Investment Corporation Ltd amongst others. In addition, Mr Manraj was previously appointed Director of the Board of Investment (BOI), the Mauritius Sugar Authority and the Mauritius Broadcasting Corporation at different intervals in his career. He was appointed to the Board on March 09, 2015.


Mr Sateeaved Seebaluck, G.O.S.K. is presently the Secretary to the Cabinet and Head of the Civil Service. He holds a BA (Hons) Economics and a Diploma in Public Administration and Management.

He joined the Civil Service in January 1976 as Economist at the Ministry of Economic Planning and was appointed Permanent Secretary in 2000. He served various Ministries and has been Chairman and Director of many Boards and Statutory Committees during his career.

While serving at the Ministry of Environment, Mr Seebaluck pioneered Sustainable Development and organised the International Conference on Small Islands Developing States in 2005. He is recipient of several International Awards on the environment.

In 2010, he was promoted Senior Chief Executive and was posted to the Ministry of Civil Service and Administrative Reforms. He was appointed to the Board on March 09, 2015.

VEERASAMY Banoomatee

Mrs Banoomatee Veerasamy is Acting Managing Director of The State Investment Corporation Ltd (SIC), the investment arm of Government. She has over 30 years’ experience as Director on a number of Boards where Government holds a stake. She has a strong background in strategic investment, having managed the SIC’s portfolio of wholly and partly owned Government businesses. She is the Executive Director of Prime Partners Ltd, a fully owned subsidiary of the SIC, serving as Corporate Secretary to subsidiaries/associates of SIC and other companies.

A qualified stockbroker, Mrs Veerasamy has managed Prime Securities Ltd and has assisted at the inception of the Stock Exchange of Mauritius (SEM), of which she was also a member. A Fellow of the ICSA, Mrs Veerasamy also holds a Masters’ degree in law from the University of London. She was appointed to the Board on March 09, 2015.


Mr Marc Hein, G.O.S.K. founder and Head of Practice of Juristconsult Chambers is a graduate of Gray’s Inn School of Law in London. Mr Hein started practicing law in 1980 at the Chambers of Sir Raymond Hein, Q.C. Mr Hein was elected to the Mauritius Parliament in 1983 and was a member of Parliament until 1987. Mr Hein was also Chairman of the Mauritius Bar Council in 1992. He established Juristconsult in 1992 which has been thriving since, as a leading business law firm. Mr Hein is currently the Editor of the Mauritius Business Law Review and represents local and international clients on numerous cross border transactions.

Mr Hein was appointed as the first Enforcer of Global Finance Mauritius (GFM). He was also the Chairman of the National Economic and Social Council of Mauritius. From early 2012 to June 2014, Mr Hein was Chairman of the Board of the Financial Services Commission. He was appointed to the Board on April 10, 2015.


Mr Daniel Mackay has worked for 33 years at Air France SA where he has had various functions, including being a member of the Audit Committee and Strategic Committee. Mr Mackay has solid experience in Corporate Governance, Board of Directors and its Committees, good knowledge in human resources and in social skills related to the activities of global air transport. He was appointed to the Board on April 10, 2015.


Mr Mungroo, G.O.S.K. is the President of the Association of Hotels de Charme de l’ile Maurice, President of the Rashitriya Sanatan Dharma Mandir Sangathan and the Chairman and Managing Director of Manisa Hotel (Mauritius) and Le Flamboyant Hotel. He is the Managing Director of Mungroo & Sons Ltd (Transport), Gitanjali Co Ltd (Transport), the Director of ALTEO Milling Company and the Managing Director of Office Clean and DHR Training. He was appointed to the Board on April 10, 2015

Mr Muhammad Yoosouf SALEMOHAMED.

Mr Salemohamed started his career in a chartered accountants firm where he obtained training in Accounting and Auditing. He joined a vertically integrated textile manufacturing Company as accountant in 1975 and ended his career there as General Manager. He has been associated in various textile activities since 1975 to date.

He is a past president of the Mauritius Chamber of Commerce and Industry, past Chairman of the Mauritius College of the Air, past president of the MEFPA. He has also been a Director of the Development Bank of Mauritius, a member of the Petroleum Pricing Committee and an adviser to the Ministry of Commerce and Industry.

He is presently the Chairman of Enterprise Mauritius and a Board member of the Islamic Cultural Centre Trust Fund Board. He was appointed to the Board on July 30, 2015

LOHANI Ashwani

Mr Ashwani Lohani is presently the Chairman & Managing Director of Air India. He earlier worked as the Managing Director & Commissioner Tourism, Government of Madhya Pradesh, CAO/IROAF, CME Northern Railway, DRM Delhi, Director of National Rail Museum, New Delhi, Director in the Ministry of Tourism Government of India, Chairman & Managing Director of India Tourism Development Corporation and other important assignments in railways. He is a life member of the Institute of Rolling Stock Engineers and the Museums Association of India and the Founder cum Working President of the Indian Steam Railway Society. He has written over a hundred articles and columns on a variety of subjects in magazines and newspapers of national repute. He was appointed to the Board on October 30, 2015.

ROUX Patrick

Mr Patrick Roux is a graduate from the Ecole Nationale Supérieure des Télécommunications in Paris. He began his career at Air France in 1990, working in the Quality Management Department for all North American stations. In 1991, he was appointed to the position of Assistant to the Air France Regional Cargo Director for Scandinavia and Finland. In 1992, he joined the Revenue Management Team at Paris headquarters where he was in charge of implementing the first yield management tool. After having implemented the merger with Air Inter, he became, in 1998, Head of Pricing and Revenue Management for all short and medium haul flights. In November 1999, he became Head of the Air France CEO’s Executive Cabinet, until 2002, when he became the worldwide Marketing Director of Air France. In 2008, his responsibilities were expanded when he was appointed Senior Vice-President of Marketing for Air France-KLM. In September 2010, he became Senior Vice-President Air France-KLM for the American Continent based in New York. In September 2013, he was appointed Senior Vice President Air France-KLM for Asia Pacific, and Senior Vice President Alliances Air France-KLM as from February 01, 2016. He was appointed to the Board on January 22, 2016.

NOORAULLY Fooad - Company Secretary

Mr Fooad Nooraully is the Executive Vice President-Legal, Corporate Communications & Company Secretary. He was formerly the Company Secretary & General Counsel. He joined the Company in April 2001. Barrister-at-law by profession, he is in charge of the Legal Department, Corporate Communications and Company Secretariat. A former State Counsel and Lecturer in law at the University of Mauritius, he holds a Masters in Commercial Law from the University of Birmingham.