Page 16 - CJ 2019 INTEGRATED REPORT

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BOARD OF DIRECTORS
SHAHRUKH D MARFATIA
Singapore Citizen - - Non-resident Independent Director Committee Membership:
Chairman of Human Resources and and Organisational Effectiveness Committee and and and Member of Nomination and and Remuneration Committee Qualifications:
• Bachelor’s Degree in Commerce • Diploma in in Business Management • Masters Degree in Personnel Management Tata Institute of Social Sciences Experience:
• Forty years’ experience in in Human Resources globally and and in in the Asia Pacific and and Middle East regions providing expertise in in in in Business Strategy / Visioning Strategic
HR Organisation Development / / Effectiveness Talent Management Management Change Management Management Management Performance Management Management Leadership Development and Compensation • Last two Corporate roles were with Shell (RDS) as as the the Global Global HR VP for the the the Global Global Commercial businesses and and prior to that with Nokia as the the VP HR for Asia Pacific and and China • Director Asia Pacific & Corporate Advisor of White Crow Research / Colvill Banks • Director Interviewer AI • Board Advisor Energy Strat Asia Directorship in listed companies:
• None
M IQBAL OOZEER
Mauritian Citizen & Resident Executive Director Committee Membership:
Corporate Governance Committee Committee and Strategy & Finance Committee Committee Qualifications:
• Fellow Member of of the Association of of Chartered Certified Accountants UK • Attended a a a a a number of of professional courses at Alliance Manchester Business School Euromoney and INSEAD Experience:
• Audit Assistant at at Kemp Chatteris Deloitte from 1982 to 1986 • Accountant at Elf Antargaz (Maurice) Ltée from 1987 to 1988 • Has held key executive positions in the Company for more than 25 years • Currently Chief Finance Officer of the Company Directorship in listed companies:
• Compagnie Immobiliere Limitee
ar CURRIMJEE JEEWANJEE AND COMPANY LIMITED