Title/Responsibility:
• Chairman
• Non Executive Director

Appointment: 
• 18 July 2025
• Chairman of the Corporate Governance Committee since July 2025

Professional journey: 
• CEO of ENL Limited and of ENL group until 30 June 2023 
• Worked for Coopers and Lybrand in London 
• Worked for De Chazal du Mée in Mauritius 
• Past Chairman of the Boards of Rogers and Company Limited, New Mauritius Hotels Limited, and Semaris Ltd 
• Past Chairman of the Mauritius Chamber of Agriculture, the Mauritius Sugar Producers Association, and the Mauritius Sugar Syndicate 
 

Title/Responsibility:
• Executive Director

Appointment: 
• 18 July 2025
• Member of the Risk Committee since 18 July 2025
• Member of the Corporate Governance Committee since July 2025

Professional journey: 
• Group CEO of the ER Group
• CEO of ENL Limited and the ENL Group 
• CEO until June 2023 and Chairman from 5 July 2023 of New Mauritius Hotels Limited 
• Past CEO of ENL Property Limited 
• Past Operations Director of Eclosia Group 
• Past President of the Mauritius Chamber of Commerce and Industry, the Joint Economic Council, and the Mauritius Sugar Producers Association; past Vice-President of the Mauritius Export Association 
 

Title/Responsibility:
• Executive Director

Appointment: 
• 18 July 2025
• Member of the Risk Committee since 18 July 2025
• Member of the Corporate Governance Committee since July 2025

Professional journey: 
• CEO of the ER Group
• CEO of the Rogers Group 
• Honorary Consul of the Kingdom of Denmark 
• Chairman of Business Mauritius Sustainability and Inclusive Growth Commission since March 2017 
• Previously worked as a management consultant for CSC Index in London 
 

Title/Responsibility:
• Non Executive Director

Appointment: 
• 18 July 2025
• Member of the Audit Committee since 18 July 2025

Professional journey: 
• CEO of ENL Commercial Limited 
• Worked for De Chazal Du Mée & Co, Chartered Accountants 
 

Title/Responsibility:
• Non Executive Director

Appointment: 
• 18 July 2025
• Chairman of the Risk Committee since 18 July 2025
• Member of the Corporate Governance Committee since July 2025

Professional journey: 
• Appointed Notary Public in Mauritius in 1990. 
• Contributed to the workings of the National Committee on Corporate Governance as a member of the Board of Directors’ subcommittee. 
 

Title/Responsibility:
• Non Executive Director

Appointment: 
• 18 July 2025
• Member of the Audit Committee since 18 July 2025

Professional journey: 
• Group Chief Financial Officer of New Mauritius Hotels Limited since 2016 
• Occupied senior executive roles in banking, including finance, risk management, credit, project finance and corporate banking 
• Managed a wide portfolio of clients across various sectors in Audit and Business Assurance in UK 
• Current Non-Executive Director of Innodis Ltd 
• Member of the Listing Executive Committee of the Stock Exchange of Mauritius Ltd 
• Past Director of SBM Bank (Mauritius) Ltd, State Insurance Company of Mauritius Ltd, and Club Méditerranée Albion Resorts Ltd
 

Title/Responsibility:
• Non Executive Director

Appointment: 
• 18 July 2025
• Member of the Corporate Governance Committee since July 2025

Professional journey: 
• Former Corporate Sustainability Advisor of CIEL Textile where his activities were focused on the environmental, logistics, utilities, and retail aspects of the knits division 
• Retired from Floreal Knitwear after serving for more than 36 years in different managerial/ executive positions in Mauritius and Madagascar  
 

Title/Responsibility:
• Independent Non Executive Director

Appointment: 
• 18 July 2025
• Member of the Audit Committee since 18 July 2025

Professional journey: 
• Presently, Executive/Deputy Head of the Transactional Department at ENSafrica (Mauritius) 
• Previously worked as ‘Chargée d’affaires juridiques’ at NYSE Euronext/BlueNext SA (Paris) 
 

Title/Responsibility:
• Non Executive Director

Appointment: 
• 18 July 2025
• Member of the Risk Committee since 18 July 2025
• Member of the Corporate Governance Committee since July 2025

Professional journey: 
• Independent Consultant, focusing on catalysing authentic leadership for executives and their teams to generate high-performance and sustainable ecosystems in Mauritius and Europe 
• Was Chief Transformation Officer at the Medine Group 
• Former Senior Consultant at Thomas More Partners, a world-class consulting firm specializing in Leadership Transformation, where he served leaders and management teams of key players in Europe and Africa, including a Consumer Goods multinational, Automotive Equipment manufacturer, and French aeronautical group
• Started his career as Distribution Manager at a Parisian management company 
 

Title/Responsibility:
• Independent Non Executive Director

Appointment: 
• 18 July 2025

Professional journey: 
• Practising Barrister-at-Law at De SpévilleDesvaux Chambers, a multi-disciplinary chambers set up in 2014 
• In 2009 she re-entered in Private Practice undertaking advisory work and litigation in domestic courts and at the Judicial Committee of the Privy Council 
• Joined CIEL Group as Head of Legal Affairs, actively involved in the setting up and launch of Integrated Resorts Scheme Projects in Mauritius 
• Practiced as a litigation counsel for 6 years as a tenant of De Spéville-Sauzier-Desvaux Chambers 
• Called to the Mauritian Bar in 2001 
• Called to the Bar of England and Wales in 2000 
 

Title/Responsibility:
• Executive Director

Appointment: 
• 18 July 2025

Professional journey: 
• Currently Chief Executive Officer of Rogers Capital 
• Currently member of the Young Presidents’ Organisation (YPO), Mauritius Chapter 
• Currently Honorary Consul of the Republic of Lithuania in Mauritius 
• Past CEO of Rogers Technology (Enterprise Information Solutions Ltd and AXA Customer Services Ltd) 
• Past Chief Information & Planning Executive – Cim Group up to September 2012 
• Past Chief Information Officer at Rogers and Company Limited up to June 2008 
• Past Manager – Business Consulting at DCDM Consulting 
• Past Team Leader & Technology Consultant – Customer Information System at Capgemini Telecom, Media and Entertainment Central Southern Europe Paris 
 

Title/Responsibility:
• Non Executive Director

Appointment: 
•  18 July 2025
• Chairman of the Audit Committee since 18 July 2025

Professional journey: 
• Past Financial Auditor at PwC France 
• Past Financial Director Howmedica France - Pfizer Medical Technology Group 
• Past Managing Director Alliance Spinners Ltd & Tintoria Da Ponte Ltd – Mauritius (Textile) 
• Past Managing Director Howmedica France - Pfizer Medical Technology Group (primarily distributing Orthopaedic Implants in France - Belgium - French speaking Africa) 
• Past Division President - Stryker Trauma & Extremities (developing, manufacturing and marketing globally technologies for surgical treatment of bone fractures and deformity corrections) 
• Retired from Stryker since 2016 
 

Title/Responsibility:
• Executive Director

Appointment: 
• 18 July 2025
• Member of the Risk Committee since 18 July 2025
• Member of the Corporate Governance Committee since July 2025

Professional journey: 
• Group CEO of the ER Group
• CEO of ENL Limited and the ENL Group 
• CEO until June 2023 and Chairman from 5 July 2023 of New Mauritius Hotels Limited 
• Past CEO of ENL Property Limited 
• Past Operations Director of Eclosia Group 
• Past President of the Mauritius Chamber of Commerce and Industry, the Joint Economic Council, and the Mauritius Sugar Producers Association; past Vice-President of the Mauritius Export Association 
 

Title/Responsibility:
• Executive Director

Appointment: 
• 18 July 2025
• Member of the Risk Committee since 18 July 2025
• Member of the Corporate Governance Committee since July 2025

Professional journey: 
• CEO of the ER Group
• CEO of the Rogers Group 
• Honorary Consul of the Kingdom of Denmark 
• Chairman of Business Mauritius Sustainability and Inclusive Growth Commission since March 2017 
• Previously worked as a management consultant for CSC Index in London