Page 107 - flipbook-ubp-IR

OUR FINANCIAL PERFORMANCE STATEMENTS
Jean-Claude Béga
Current Chairman and Non-Executive Director
Resident in Mauritius
Mr Jean-Claude Béga was appointed Director of the Company in April 2022 and Chairman of the Board, effective on July 01, 2022. Born in 1963, Mr Béga is a fellow of the Association of Chartered Certified Accountants. Mr Béga joined IBL Ltd (formerly GML) in 1997. He is currently the Group Head of Financial Services and Business Development, where he is responsible for leading financial and business development activities, including M&A, as well as an Executive Director of IBL Ltd. He is also the Chairman of Lux Island Resorts Ltd, Blue Life Limited and The Bee Equity Partners Ltd, and serves as Director on a number of companies including Phoenix Beverages Limited, Espace Maison Ltée and Ekada Capital Ltd.
François Boullé Non-Executive Director Resident in Mauritius
Mr François Boullé was appointed Director of the Company in May 2004. Born in 1948, Mr Boullé holds a degree from the ‘Institut d’Etudes Politiques de Paris’ (Sciences Po - Section Économique et Financière). During his professional career, he has been involved mainly in the leadership of companies engaged in distribution and trade. Until March 2016, Mr Boullé was the Managing Director of Suchem Ltd, a company specialised in the importation and distribution of industrial chemicals, textile auxiliaries, plastic raw materials, agro-chemicals and sprayers for agriculture. He was also the Managing Director of Archemics Ltd, distributor of consumer goods such as adhesives, cosmetics and detergents from Henkel Germany, and industrial products for cleaning, laundry, pools, and textile fabrics. Mr Boullé is now retired and sits as Director on the Board of these two companies which form part of the Harel Mallac Group.
Jan Boullé
Non-Executive Director
Resident in Mauritius
Mr Jan Boullé was appointed as Non-Executive Director to the Board in November 2018. Born in 1957, he qualified as an ‘Ingénieur Statisticien Economiste’ (France) and pursued post graduate studies in Economics at Université Laval, Canada. Mr Boullé has been 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 BlueLife Limited, Lux Island Resorts Ltd, Phoenix Beverages Limited, Phoenix Investment Company Limited and other non-listed Mauritian companies.
Stéphane Brossard
Independent Non-Executive Director
Resident in Reunion Island
Mr Stéphane Brossard was appointed as Independent Non- Executive Director to the Board in May 2021. Born in 1971 in France, Mr Brossard, holds a “Diplôme d’Ingénieur” from “École Centrale De Nantes”. He was also appointed on the Board of Directors of Fédération Réunionnaise du Bâtiment et des Travaux Publics (FRBTP) in 2005 and as Chairman in 2011 and 2012. Mr Brossard has been CEO of CMOI, EIFFAGE TP REUNION and Wealth Director of CBO TERRITORIA and is currently the Chairman of ARGOS INDUSTRIE, a company operating in the construction sector in Réunion Island.
Catherine Gris
Independent Non-Executive Director
Resident in Mauritius
Mrs Catherine Gris was appointed as Independent Non- Executive Director to the Board in October 2018. Born in 1958, she holds a ‘Diplôme en Sciences Politiques’ from the ‘Institut d’Études Politiques’ of Paris, France. She has proven experience in strategic economic development and project development. Mrs Gris was the CEO of the Association of Mauritian Manufacturer (AMM) from October 2009 to June 2018 and is currently coach animator of the ‘Association Progrès du Management’. She is also an independent member of the Board of Trimetys Ltd and Cap Tamarin Ltée. She also serves as Special Adviser to the Association of Mauritian Manufacturers (AMM) and was appointed as Board member of the Economic Development Board (EDB) in March 2020.
Stéphane Lagesse
Non-Executive Director
Resident in Mauritius
Mr Stéphane Lagesse was appointed Director of the Company in November 2011. Born in 1959, Mr Lagesse holds a degree in ‘Gestion des Entreprises’ from the University of Paris IX Dauphine. Mr Lagesse participated in the setting up of two garment manufacturing companies in Mauritius and is the Alternate Director of Mr Thierry Lagesse on the Board of IBL Ltd.
UBP INTEGRATED REPORT 2022 105
CORPORATE GOVERNANCE