Page 109 - flipbook-ubp-IR

OUR FINANCIAL PERFORMANCE STATEMENTS
Company Secretary
The profile of the Company Secretary is detailed hereunder:
Bhooneshi Nemchand
Head of Corporate Secretarial Services and Company Secretary
Mrs Bhooneshi Nemchand is an Associate member of the Chartered Governance Institute (previously the Institute of Chartered Secretaries and Administrators (UK)). She joined the Group as Company Secretary Designate in May 2015 after having spent six years in the financial services sector. She was appointed Company Secretary in October 2015. In February and July 2016, Mrs Nemchand was appointed Company Secretary of several companies within the Group. She has been promoted to the post of Head of Corporate Secretarial Services since July 2019.
Directors’ Directorships
The directorships of the Directors of the Company in listed companies and other Public Interest Entities (“PIE”) as at June 30, 2022 are as detailed hereunder:
Name of Directors
Listed Companies
Other Public Interest Entities
Mr Jean-Claude Béga1
The United Basalt Products Limited Bluelife Limited
IBL Ltd
Lux Island Resorts Ltd
Phoenix Beverages Limited The Bee Equity Partners Ltd
Beau Rivage Co. Ltd
Blue Bay Tokey Island Limited
Ekada Capital Ltd
Espace Maison Ltée
FMM Ltée
Haute Rive Holdings Limited
Holiday & Leisure Resorts Limited
Les Pavillon Resorts Ltd
Les Villas Du Lagon SA (Ile De La Réunion) LIR Properties Ltd
LTK Ltd
Merville Limited
Merville Beach Hotel Ltd
MSF Leisure Company Ltd
Nereide Limited
White Sand Resorts & Spa (Maldives) Compagnie De Gros Cailloux Limitée Drymix Ltd
Espace Maison Ltée
Pre-Mixed Concrete Limited
Compagnie De Gros Cailloux Limitée Espace Maison Ltée
Mr Marc Freismuth2
Mr François Boullé
The United Basalt Products Limited Constance Hotel Services Limited Constance La Gaiete Company Limited BMH Ltd
The United Basalt Products Limited
UBP INTEGRATED REPORT 2022 107
CORPORATE GOVERNANCE