董事会的作用

董事会的作用有三个方面，即：

  • 制定政策，

  • 作出重大的战略性决定;和

  • 监督组织的活动。

为了履行这三项职责，董事会承担以下责任：

  • 设定公司的战略目标，

  • 确保公司有必要的财务和人力资源来实现其目标，

  • 审查管理业绩，

  • 设定公司的价值观和标准，

  • 确保其对利益攸关者的义务得到理解和履行。

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. Pazhany Rangasamy, G.O.S.K.,S.C 

  • Mrs. Kantabye Babajee 

  • Mrs. Indira Rugjee - Director

  • Mrs. Kreeti Devi Jugasing-Harrah 

  • Mr. Devanand Dewkurun 

  • Mr. Meghanathan Pillay, C.S.K. 

 

EXECUTIVE DIRECTOR

  • Mr Andries Nathaniel Viljoen - Chief Executive Officer

Composition of Board Committees approved by the Board at its meeting held on 03 July 2025

 

(i)    Audit & Risk Committee

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

  • Mrs. Indira Rugjee -  Member

  • Mr. Devanand Dewkurun - Member

  • Mrs. Kreeti Devi Jugasing-Harrah - Member

 

(ii)   Investment and Finance Committee

  • Mrs  Kreeti Devi Jugasing- Harrah - Chairperson

  • Mr.   Appalsamy Thomas, G.O.S.K. - Member

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

  • Mr.  Shaukatally Oozeer,S.C - Member

  • Mr.   René Leclézio - Member

 

(iii)  Corporate Governance, Nomination & HR Committee

  • Mr.   Appalsamy Thomas, G.O.S.K. - Chairperson

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

  • Mr.  Pazhany Rangasamy, G.O.S.K.,S.C - Member

  • Mr.   Devanand Dewkurun - Member

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

  • Mr.  Shaukatally Oozeer,S.C - Member

 

(iv) Safety & Compliance Committee

  • Mrs. Kantabye Babajee - Chairperson

  • Mrs. Indira Rugjee - Member

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

  • Mr.  Pazhany Rangasamy, G.O.S.K.,S.C - Member

  • Mr. René Leclézio - Member