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UBP INTEGRATED REPORT 2022
INTRODUCTION ABOUT US MANAGEMENT APPROACH
OTHER STATUTORY DISCLOSURES
(PURSUANT TO SECTION 221 OF THE COMPANIES ACT 2001)
DIRECTORS (CONTINUED) SUBSIDIARY COMPANIES 1. Espace Maison Ltée1
6. UBP Madagascar
General Manager: Vacant.
7. United Granite Products (Private) Limited
Messrs: Christophe Quevauvilliers Stéphane Ulcoq
8. Sainte Marie Crushing Plant Limited
Messrs:
Thierry Lagesse - Chairman François Boullé
Jan Boullé
Jean-Claude Béga2
Marc Freismuth3 Stéphane Lagesse Stéphane Ulcoq
1. Mrs Catherine Gris, Mrs Kalindee Ramdhonee and Mr Stéphane Brossard resigned as Directors on November 09, 2021.
2. Mr Jean-Claude Béga was appointed as Director on April 20, 2022 in replacement of Mr Laurent de la Hogue who resigned on April 13, 2022.
3. Mr Marc Freismuth resigned as Director on June 30, 2022.
2. Compagnie de Gros Cailloux Limitée1
1. Mr Thierry Sauzier was appointed as Director on November 23, 2021 in replacement of Mr Michel Pilot who resigned on September 30, 2021.
Messrs:
Stéphane Ulcoq – Chairman François Boullé
Marc Freismuth2
Thierry Lagesse
Christophe Quevauvilliers
1. Mrs Catherine Gris resigned as Director on November 09, 2021.
2. Mr Marc Freismuth resigned as Director on June 30, 2022.
3. UBP Coffrages Ltée
Messrs: Laurent Béga Bryan Gujjalu
Christophe Quevauvilliers
4. Welcome Industries Ltd
Messrs: Thierry Lagesse - Chairman Christophe Quevauvilliers
Stéphane Ulcoq
5. UBP International Limited
Messrs: Thierry Lagesse – Chairman Marc Freismuth1
Stéphane Ulcoq
1. Mr Marc Freismuth resigned as Director on June 30, 2022.
1. Mr Urs Straub resigned as Director on October 27, 2021 and Mr Guillaume Dubreuil resigned as the latter’s alternate Director on the same date.
2. Mr Marc Freismuth resigned as Director on June 30, 2022.
3. Mr Jean-Jacques Jullienne was appointed as Director on May 12, 2022 in replacement of Mrs Kalindee Ramdhonee who resigned on November 09, 2021. Mr Christophe Quevauvilliers was appointed as Mr Jean-Jacques Jullienne’s alternate Director on May 12, 2022.
10. Pre-Mixed Concrete Limited
Messrs:
Thierry Lagesse - Chairman Christophe Quevauvilliers Thierry Sauzier1
Stéphane Ulcoq
9. Drymix Ltd1
Messrs :
Marc Freismuth2 - Chairman Jean-Jacques Jullienne3 - alternate: Mr Christophe Quevauvilliers
Colin Taylor - alternate: Mr Eric Adam Stéphane Ulcoq
Messrs:
Marc Freismuth1 – Chairman Stéphane Ulcoq
Thierry Lagesse
Christophe Quevauvilliers
1. Mr Marc Freismuth resigned as Director on June 30, 2022.
11. Pricom Ltd
Messrs:
Thierry Lagesse - Chairman Christophe Quevauvilliers Stéphane Ulcoq