The Board is responsible for promoting the long-term success of the Company. Through sound leadership, the Board seeks to promote a culture of openness and innovation, relying upon a framework of corporate governance and internal controls which are designed to protect the Company’s assets. The day-to-day management of the business is delegated to the Executive Directors and the Senior Management, apart from matters reserved for the Board as set out in the Constitution of the Company. The Board has also specific matters reserved to it for decision, such as strategic long-term objectives and delegates some of its duties and powers to Committees, each of which has clearly written terms of reference.
Jean Claude Bega
Non-Executive Director & Chairman
Jan Boulle
Non-Executive Director
Michèle Anne ESPITALIER NOEL
Chief Finance Officer and Executive Director
Ravi Prakash Hardin
Non-Executive Director
Thierry LABAT
Non-Executive Director
Hugues LAGESSE
Chief Executive Officer and Executive Director
Richard Koenig
Independant Non-Executive Director
Gaetan Siew
Indépendant Non-Executive Director
Laura Yeung Sik Yuen
Independant Non-Executive Director