JAN BOULLÉ

Mr Jan Boullé was appointed as Non-Executive Director to the Board, effective as from November 7, 2018. Born in 1957, he is qualified as an ‘Ingénieur Statisticien Economiste’ (France) and holds a ‘Diplôme de 3ème Cycle en Sciences Economiques’ from ‘Université Laval’ (Canada). Mr Boullé is the Non-Executive Chairman of IBL Ltd since July 1, 2016. Prior to this nomination, he worked for Constance Group from 1984 to 2016 and occupied various executive positions and directorships.

Mr Boullé is also a member of the Board of Directors of several major listed companies,namely Alteo Limited, BlueLife Limited, Lux Island Resorts Ltd, Phoenix Beverages Limited, Phoenix Investment Company Limited, The Bee Equity Partners Limited and non-listed Mauritian companies.