Board of Directors and Governance
George J.DUMBELL
Non-Executive Director, Chairman
Jean RIBET
Executive Director and Group CEO
Nicolas BOULLÉ
Non-Executive Director
Marc FREISMUTH
Non-Executive Director
Clément D. REY
Executive Director
Group Head of Investments and Development
Maxime REY
Non-Executive Director
Georgina ROGERS
Non-Executive Director
Noël Adolphe VALLET
Non-Executive Director
Board Committees
- Audit(Risk Management)
Committee (ARMC) - Corporate Governance Committee (CGC)
- Nomination & Remuneration Committee (NRC)
- Investment
Committee (IC)
Composition
Kalindee RAMDHONEE (Chairperson)
Jean JUPPIN DE FONDAUMIÈRE
Noël Adolphe VALLET
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Composition
Georgina ROGERS (Chairperson)
George J. DUMBELL
Marc FREISMUTH
Jean RIBET
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Composition
George J. DUMBELL (Chairperson)
Marc FREISMUTH
Jean RIBET
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Composition
Jean RIBET (Chairperson)
Marc FREISMUTH
Clément D. REY
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Company Secretariat
The Company Secretariat function has been entrusted to La Gaiété Services Limited, represented by Mrs Marie-Anne Adam and Mr Yan Béchard. Both are fully qualified secretaries from the Institute of Chartered Secretaries and Administrators (ICSA). As such they qualify act as Company Secretary in accordance with qualifications required by the Companies Act 2001.
All policies, codes and charters are approved by the Board on the recommendation of its relevant Committee and are applied throughout the Group. Certain Policies and Codes are subject to review at least annually whilst Charters are reassessed every two years, unless otherwise required.