Mrs. Aruna L. V. Radhakeesoon was appointed as an Independent, Non-Executive Director to the Board on October 25, 2023, and Chairperson of the Corporate Governance Committee on December 15, 2023, Chairperson of the Corporate Sustainability Committee on June 27, 2024 and member of the Strategic Committee on February 12, 2025. Mrs. Radhakeesoon is a seasoned senior corporate executive with 22 years’ experience in mergers and acquisitions, restructuring, business strategy, risk management, change management, stock market regulations, board practices, regulatory compliance and corporate governance. She is a practising attorney and a solicitor of England and Wales (NP). She holds a BA (Hons) in Jurisprudence (Law) from Balliol College, Oxford University and read executive education programmes at London Business School and INSEAD. She is a Green and Sustainable Finance Professional. She is the Chair of the Board of the Central Depository & Settlement Co. Ltd. She is also an independent director of the boards of Care Ratings (Africa) Private Ltd, Absa Bank (Mauritius) Ltd, and Enko Africa Debt Fund. She previously chaired the National Committee on Corporate Governance, where she spearheaded the corporate governance agenda of Mauritius. She was, until mid- 2022, Executive Director, Chief Legal & Compliance Executive of Rogers and Company Ltd, listed on the official market of the Stock Exchange of Mauritius Ltd. She has since opened her own practice, Prakriti One Ltd, and acts as independent legal, governance and compliance consultant.