Page 102 - flipbook-ubp-IR

INTRODUCTION ABOUT US MANAGEMENT APPROACH
CORPORATE GOVERNANCE REPORT
2. GOVERNANCE STRUCTURE
The Group’s governance structure, as further illustrated below, caters for the clear delegation of authority and lines of responsibility, while the stewardship role is bestowed upon the Board.
The Company is led by a unitary Board, which oversees the Group’s activities and provides leadership and guidance towards the achievement of the Group’s strategy within a framework of effective control and risk management, while ensuring adher- ence to legal and regulatory requirements.
The Board has delegated the day-to-day running of the business to the Group CEO and regularly monitors the Group’s performance. The Group CEO is respon- sible for leading the senior management team of the Group’s business in consist- ency with the defined strategies and objectives within approved budgets.
SHAREHOLDERS
BOARD OF DIRECTORS
GROUP CEO
Stéphane Ulcoq
EXTERNAL AUDITORS
BOARD COMMITTEES
The Board delegates certain duties and responsi- bilities to Board Committees, namely the Corpo- rate Governance Committee (Nomination and Remuneration), the Audit Committee and the Risk Monitoring Committee, which have clearly defined mandates to ensure a more comprehen- sive evaluation of specific matters. This delegation does not however lessen the overall responsibility of the Board. A reporting mechanism has been devised so that matters affecting the affairs of the Group are escalated to the Board by the Chair- persons of these committees and as relevant, to the Boards of subsidiaries.
GOVERNANCE STRUCTURE
1 . Audit Committee
2 . Corporate Governance Committee 3 . Risk Monitoring Committee
Internal Auditor
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UBP INTEGRATED REPORT 2022
UBP
Marbella Manager
Bruno Doger de Spéville
GM
Jean-Jacques Jullienne
Production Manager
Amaury Lacoste
Research & Development Manager
Gauthier Ledesma
Sales Manager
Pervenche Quenette
PPB Manager
Ashwin Ramsaha
Contracts and Quarry Manager
Xavier Toulet
GM - General Manager Operational Dormant
* Vacant
BUSINESS FUNCTIONS
SUBSIDIARIES
Compagnie de
Gros Cailloux Limitée GM
Christopher Blackburn Drymix Ltd
GM
Jean-Claude Bellepeau
Drymat SAS Manager
Bertrand Thomas
Espace Maison Ltée GM
Benoît Béchard
La Savonnerie Créole Ltée
Pre-Mixed Concrete Limited GM
Vikram Gunnoo
Société d’investissement Rodriguais
Welcome Industries Ltd Manager
Jean Pierre Rose
Ste Marie Crushing Plant Ltd Plant Manager
Fabrice Appadoo
Société des Petits Cailloux
UBP Coffrages Ltée. GM *
UBP Madagascar Manager *
UBP International Limited
United Granite Product (Private) Limited Manager
Budika Perera
DHK Metal Crusher (Private) Limited Sheffield Trading (Private) Limited
ASSOCIATES
Terrarock Ltd Plant Manager Cindy Calou
GROUP FUNCTIONS
Group Engineering Manager
Laurent Béga
Group Financial Controller
Cécile Boyer
Group Human Resources Manager
Alan Cunniah
Group Chief Strategy Officer
Bryan Gujjalu
Group Procurement & Assets Manager
Gino Gunness
Group IT Manager
Dwight Hamilton
Group Health, Safety and Environment Manager
Sankish Haguthee
Head of Corporate Secretarial Services
Bhooneshi Nemchand
Group Communications Manager
Samantha Perrier
Group CFO
Christophe Quevauvilliers
Group Finance Manager
Dhuenesh Rambarassah
Group Sales Projects Manager*