Page 13 - CJ 2019 INTEGRATED REPORT

MAZAHIR F E E E ADAMJEE
Mauritian Citizen & Resident
Non-Executive Director Committee Membership:
Chairman
of of Audit & Risk Committee and and Member of of the Nomination and and Remuneration Committee Qualifications:
Fellow Member of of the Institute of of Chartered Accountants in England and Wales Experience:
• Former Chairman
of Mauritius Export Processing Zone Association • Former Director of Bramer Banking Corporation Ltd • Former Deputy Managing Director of the Company • Former Managing Director of of Bonair Group of of companies • Former Managing Director of Quality Beverages Limited a a a a a a company listed on the Stock Exchange of Mauritius • Held key executive positions within the Currimjee Group • Non-Executive Director in numerous companies within the Currimjee Group Directorship in listed companies:
• None irec irec r 11
INTEGRATED REPORT 2019
KARIM A A A A BARDAY
French citizen – Non Resident
Independent Director Committee Membership:
Human Resources and Organisational Effectiveness Committee Qualifications:
• Owner/President Management Program Harvard Business School USA • Executive MBA HEC Paris • BSc in in Economics (Finance et Sciences Politiques) Wharton Business School University of Pennsylvania Experience:
• Former Auditor at Salomon Brothers New York USA • Former member of Syndicat des Industries de Madagascar • Former Board Member and Vice Chairman
American School of Antananarivo • CEO of Basan Group in Madagascar • Founder and Managing Director of of Lecofruit Madagascar • Managing Director of JB Madagascar • Director of of SICAM Group Madagascar Madagascar (subsidiary of of CFAO in Madagascar) • None Directorship in listed companies: