Page 127 - flipbook-ubp-IR

OUR FINANCIAL PERFORMANCE STATEMENTS
OTHER STATUTORY DISCLOSURES
(PURSUANT TO SECTION 221 OF THE COMPANIES ACT 2001)
ACTIVITIES
The principal activity of the Group remains the manufacture and sale of building materials which consist mainly of our core products: aggregates, rocksand and concrete blocks. Other products include precast concrete slabs, ready-to-use dry mortar, various concrete building components including paving-blocks and roof tiles, ready-mixed concrete, imported floor and wall tiles, sanitary ware and a complete range of home building and decorating products, fittings, tools and garden accessories. Services rendered consist mainly of engineering works by the Company’s workshop and contracting services.
The Group is also involved in sugar cane cultivation, the sale of agricultural products, landscaping services and leisure activities through one of its subsidiaries.
Besides Mauritius, the Group is present in Rodrigues, Madagascar and Sri Lanka.
DIRECTORS
Members of the Board of Directors at June 30, 2022 were:
THE COMPANY
Messrs: Marc Freismuth1 – Chairman Jean-Claude Béga2
François Boullé Jan Boullé Stéphane Brossard
Mrs: Catherine Gris Messrs: Stéphane Lagesse
Thierry Lagesse Mrs: Christine Marot
Mr: Christophe Quevauvilliers Mrs: Kalindee Ramdhonee
Mr: Stéphane Ulcoq
1. Mr Marc Freismuth resigned as Director, Chairman of the Board and member of the Corporate Governance Committee of the Company on June 30, 2022.
2. Mr Jean-Claude Béga was appointed as Director on April 22, 2022 in replacement of Mr Laurent de la Hogue who resigned on April 13, 2022. Mr Jean-Claude Béga was also appointed as Chairman of the Board and as member of the Corporate Governance Committee of the Company effective on July 01, 2022.
UBP INTEGRATED REPORT 2022 125
CORPORATE GOVERNANCE