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To establish policies,
To make significant and strategic decisions; and
To oversee the organisation’s activities.
Sets the company’s strategic targets,
Ensures that the necessary financial and human resources are in place for the company to meet its objectives,
Reviews management performance,
Sets the company’s values and standards,
Ensures that its obligations towards the stakeholders are understood and met.
Mr Marday VENKETASAMY (Chairperson) , G.O.S.K., C.S.K.
Mr Joseph Edouard Charles CARTIER (Chief Executive Officer)
Mrs Kantabye BABAJEE
Mr Nayen Koomar BALLAH, G.O.S.K.
Mr James Harold MAYER
Mr Muhammad Yoosuf SALEMOHAMED, C.S.K.
Mr Philippe Epaminondas Gaston Maxime SAUZIER
Mr Jitendra Nathsingh BISSESSUR
Mr Peter Anthony DAVIES
Mrs Ammanah RAGAVOODOO
Mr Goolabchund GOBURDHUN, G.O.S.K.
Mr Azim Fakhruddin CURRIMJEE
Mr Arvind Parmessur BUNDHUN
Mr Surendra TEELUCK, O.S.K.