Role of the Board

The role of the Board is threefold namely:

  • To establish policies,

  • To make significant and strategic decisions; and

  • To oversee the organisation’s activities.

With a view to performing these three roles, the Board undertakes the following:

  • 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. 

Board Composition

 

CHAIRPERSON

  • Mr Dheerendra Kumar Dabee, G.O.S.K., S.C. - Chairperson

 

NON-EXECUTIVE/INDEPENDENT DIRECTORS

  • Mr. Suresh Chundre Seeballuck, G.O.S.K.

  • Mr. Appalsamy Thomas, G.O.S.K.

  • Mr. Ramapatee Gujadhur, C.S.K.

  • Mr. Jean Marie René Leclézio

  • Mr. Foo Sui Siv Woo Shing Hui, G.O.S.K.

  • Mr. Shaukatally Oozeer, S.C.

  • Mr. Devanand Dewkurun

  • Mr. Meghanathan Pillay, C.S.K.

  • Mr. Karankumar Pitteea

  • Ms. Gyaneswaree Callychurn

 

EXECUTIVE DIRECTOR

  • Mr Andries Nathaniel Viljoen - Chief Executive Officer

Composition of Board Committees

 

(i)    Audit & Risk Committee

  • Mr. Ramapatee Gujadhur, C.S.K - Chairperson

  • Mr. Devanand Dewkurun – Member

  • Mr. Karankumar Pitteea

  • Ms. Gyaneswaree Callychurn

 

(ii)   Investment and Finance Committee

  • Mr.  Shaukatally Oozeer,S.C - Member

  • Mr.   François Woo, G.O.S.K. - Member

  • Mr.   René Leclézio – Member

  • Mr. Bhanu Pratabsingh Jaddoo - Member

 

(iii)  Corporate Governance, Nomination & HR Committee

  • Mr.   Shaukatally Oozeer, S.C - Chairperson

  • Mr.   Suresh Chundre Seeballuck, G.O.S.K. - Member

  • Mr.   Devanand Dewkurun - Member

  • Mr.   Ramapatee Gujadhur, C.S.K. - Member

  • Mr.   Meghanathan Pillay, C.S.K - Member

 

(iv) Safety & Compliance Committee

  • Mr.   Ramapatee Gujadhur, C.S.K. - Member

  • Mr.   René Leclézio - Member

 

(iv) Strategic Committee

  • Mr. René Leclézio – Chairperson

  • Mr. Andries Nathaniel Viljoen - Chief Executive Officer

  • Mr. Appalsamy Thomas, G.O.S.K.

  • Mr. Shaukatally Oozeer, S.C.

  • Mr. Meghanathan Pillay, C.S.K.

  • Mr. Karankumar Pitteea