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Committees

Audit Committee
Members:
    • Mushtaq Oosman
    • Roger Espitalier Noël
    • Nashenta Vuddamalay Zindel
    • Pauline Seeyave
Delegated authorities:

Assists the Board in its duties relating to risk management, safeguarding of assets, the operation of adequate systems, control processes and the preparation of accurate financial reports and statements in compliance with legal requirements and accounting standards.
Corporate Governance Committee
(CGC)
Members:
    • Hector Espitalier-Noël
    • Roger Espitalier Noël
    • Gilbert Espitalier-Noël
    • Jean-Pierre Montocchio
    • Olivier Brousse de Laborde
Delegated authorities:

• Corporate governance provisions to be adopted
• Executive remuneration and individual directors’ remuneration
• Board and Senior management appointments

Risk Committee

Members:
    • Mushtaq Oosman
    • Roger Espitalier Noël
    • Gilbert Espitalier-Noël
    • Virginie Corneillet
    • Philippe Espitalier-Noël