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The names and details of the current directors are set out below.
Barrister-at Law, with an LLB degree in Law and a Masters in International & Comparative Law (LLM) and having over 22 years experience in the financial industry. Work experience, at Senior Executive levels, was acquired from blue-chip institutions with postings in key financial centres of the world such as New York, Brussels, Luxembourg, Hong Kong, Singapore, and more recently Riyadh.
Mr Manoj R.K Ujoodha was appointed to the Board as Managing Director on 20
November 2006. In February 2007, the position of Managing Director was changed
by the shareholders to that of Chief Executive Officer. He previously worked for
the British American Tobacco Group in various roles in Mauritius, South Africa,
Senegal, Zambia and Zimbabwe over the past sixteen years.
Mr Dheerendra Kumar Dabee, SC, a Laureate and Law and Political Science Graduate from Birmingham University, Barrister at Law of Middle Temple since 1981, and a Senior Counsel, is currently Solicitor-General in the Attorney General’s office, the Chairman of the Medical Tribunal and of the Cane Planters, Millers Arbitration and Control Board and Legal Adviser to a number of public organisations.He was appointed to the board on 22 June 1998.
Mr Antoine Pussiau was appointed
to the Board on March 27, 2008.
He is currently the Executive Vice
President for Caribean and Indian
Ocean of Air France/KLM. Mr
Pussiau was for 2 years the
Personal Assistant of the Chief
Executive Officer of Air France.
Mr Philippe Espitalier Noël was appointed to the Board on 9 October 2000. He is currently the Chief Executive for Rogers Company Limited, one of the Largest Listed conglomerates in Mauritius.
Mr Timothy Taylor was appointed to the Board on 10 May 2001. He is currently the Chairman of Rogers & Company Limited. Mr Timothy Taylor is also the Chairman of the National Committee on Corporate Goverance.
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Mr Kremchand Beegoo was appointed to the Board on 30 September 2005. He was formerly the Director of Cargo at Air Mauritius. Presently he is involved in strategic re-engineering programs for performance enhancement with major Leading global brand names in textiles and apparel in Mauritius, Europe and Asia.
Mr Ali Mansoor was appointed to the Board on 29 September 2006. He is currently the Financial Secretary in the Ministry of Finance and Economic Development. He was formerly the Lead Economist of the Office of the Chief Economist, Europe and Central Asia Region, World Bank, Washington DC, USA.
Mr Ramapatee Gujadhur, C.S.K was appointed to the Board on 30 September 2005. He was Senior Manager at the Mauritius Commercial Bank (MCB) and retired at the end of 2003, he was a member of the MCB Top Management team since 1988.
Mr Raj Ringadoo was appointed to the board on 8 March 2006. He is currently the
Chairman of The State Investment Corporation Ltd, the investment arm of the
Government of Mauritius. He was Chief Manager at the Development Bank of
Mauritius and retired at the end of April 2005.
Mrs Premila Roy was appointed to the Board on 30 September 2005. She is
currently the Permanent Secretary of the External Communications Division of the
Ministry of Tourism, Leisure and External Communications.
Mr Suresh Seeballuck was appointed to the Board on 29 September 2006. He is currently the Secretary to the Cabinet and Head of the Civil Service. He was formerly the Secretary to Home Affairs.
Mrs Aisha Timol G.O.S.K, was appointed to the Board on 1st September 2008. She is the Chief Executive of the Mauritius Bankers Association. She has previously worked at the Ministry of Finance as Deputy Director, Budget Bureau and Director, Financial Services and at the University of Mauritius. Mrs. Timol is on a number of boards and committees in both the public and private sectors and has previously served on the Board of Air Mauritius Ltd and Air Mauritius Holding from September 2005 to September 2006 when she also chaired the Audit Committee.
Fooad Nooraully
Is the Company’s Secretary and General Counsel.
He joined the Company in April 2001 in the legal
division as General Counsel. He was formerly a
State Counsel at the Mauritius State Law Office.
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