Board of Directors and Governance
George J. DUMBELL
Non-Executive Director, Chairman
Clément D. REY
Executive Director and Group CEO
Marc FREISMUTH
Non-Executive Director and Chairman of
the Governance Committee
Roger KOENIG
Independent Director
Chairman of Audit and Risk Management Committee
Kevin CHAN TOO
Executive Director and
Group Head of Finance
Christian MAROT
Independent Director
Georgina ROGERS
Non-Executive Director
Jean-Jacques VALLET
Non-Executive Director
Noël Adolphe VALLET
Non-Executive Director
Marie-Anne ADAM
Non-Executive Director
Jhaneshi JUGESSUR--PANJABI
Non-Executive Director
Board Commitees
- Audit and Risk Management
Committee (ARC) - Corporate Governance Committee
(CGC) - Nomination and Remuneration
Committee (NRC)
Composition
Roger KOENIG (Chairman)
Georgina ROGERS
Maxime REY
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Composition
Marc FREISMUTH (Chairperson)
Noël Adolphe VALLET
Clément D. REY
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Composition
George J. DUMBELL (Chairman)
Marc FREISMUTH
Clément D. REY
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Company Secretariat
The function of the Company Secretary is entrusted to ECS Secretaries Ltd, represented by Mr Yan Béchard and Mrs Hélène Thévenau. Both are associate members of the Chartered Governance Institute (previously named Institute of Chartered Secretaries and Administrators). As such they qualify to act as Company Secretary in accordance with qualifications required by the Companies Act 2001.
All charters, codes and policies are approved by the Board on the recommendation of its relevant Committee and are applied throughout the Group. These documents are subject to review every three years, unless otherwise required.