Page 110 - flipbook-ubp-IR

INTRODUCTION ABOUT US MANAGEMENT APPROACH
CORPORATE GOVERNANCE REPORT
3. THE BOARD (CONTINUED)
Directors’ Directorships (Continued)
Name of Directors
Listed Companies
Other Public Interest Entities
Mr Jan Boullé
The United Basalt Products Limited
Bluelife Limited
IBL Ltd
Lux Island Resorts Ltd
Phoenix Beverages Limited
Phoenix Investment Company Limited
Afrasia Bank Ltd
Bloomage Ltd
Camp Investment Company Limited Espace Maison Ltée
GML Ineo Ltée
Haute Rive Holdings Limited
Haute Rive IRS Company Ltd
Mon Loisir Ltée
Pick And Buy Limited
Economic Development Board Espace Maison Ltée
GML Ineo Ltée
Mon Loisir Ltée
Alteo Energy Ltd
Alteo Milling Ltd
Alteo Refinery Ltd
Camp Investment Company Limited Compagnie De Gros Cailloux Limitée Consolidated Energy Co Ltd
Espace Maison Ltée Ferney Limited GML Ineo Ltée
Pre-Mixed Concrete Limited
Bloomage Ltd
Anahita Estates Ltd
Anahita Residences & Villas Limited
Camp Investment Company Limited Mammouth (Mauritius) Ltd
Compagnie De Gros Cailloux Limitée Pre-Mixed Concrete Limited Compagnie De Gros Cailloux Limitée Espace Maison Ltée
Pre-Mixed Concrete Limited
Mr Stéphane Brossard Mrs Catherine Gris
Mr Stéphane Lagesse
Mr Thierry Lagesse
The United Basalt Products The United Basalt Products The United Basalt Products IBL Ltd3
The United Basalt Products
Alteo Limited
IBL Ltd
Lux Island Resorts Ltd
Phoenix Beverages Limited
Phoenix Investment Company Limited
The United Basalt Products Limited Phoenix Investment Company Limited
The United Basalt Products Limited BMH Ltd
The United Basalt Products Limited
The United Basalt Products Limited
Limited Limited Limited
Limited
Mrs Christine Marot
Mrs Kalindee Ramdhonee
Mr Christophe Quevauvilliers
Mr Stéphane Ulcoq
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UBP INTEGRATED REPORT 2022
1. 2. 3.
Mr Jean-Claude Béga was appointed as Director on April 20, 2022 and as Chairman effective on July 01, 2022. Mr Marc Freismuth resigned as Director and Chairman on June 30, 2022.
Mr Stéphane Lagesse is the alternate Director of Mr Thierry Lagesse on IBL Ltd.