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The names and details of the current directors are set out below.
Mr Rajkamal Taposeea was
appointed as Chairman to the
Board of Air Mauritius on 22
July 2009. He is also Barristerat
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, G.O.S.K. 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 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 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 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 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 Arvind Jadhav was appointed to the Board on 18
June 2009. He is currently the Chairman and
Managing Director of Air India. He was earlier the
Principal Secretary, Infrastructure Development
Department, Government of Karnataka.
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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 Antoine Pussiau was appointed to the Board on
March 27, 2008. He is currently the Executive Vice
President for Caribbean 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 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 the 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 was appointed Permanent
Secretary of the Ministry of Social Integration and
Economic Empowerment on 12 May 2010.
Mr Suresh Seeballuck, G.O.S.K. 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.
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 Corporate Governance
Committee.
Mrs Aisha Timol, G.O.S.K. was appointed to the
board on 01 September 2008. She is the Chief
Executive of the Mauritius Bankers Association
Limited. 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 public and private sectors.
Mr. François Woo Shing Hai, G.O.S.K was appointed
to the Board of Directors of Air Mauritius Ltd on 14
August, 2009 and is currently the Group Managing
Director of Compagnie Mauricienne de Textile Ltée,
industry leader in fashionwear manufacture.
Fooad Nooraully
Is the Company’s Secretary and General Counsel. He
joined the Company in April 2001 in the legal division
as Legal Counsel. He was formerly a State Counsel
at the Mauritius State Law Office.
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