Appointed in April 2018.

Experience and Skills:

Mr. de Chasteauneuf is the Group Finance Director of CIEL since 2017. He has been involved in the sugar industry over a number of and serves on the boards of Alteo’s main subsidiaries since 2014. He is currently Chairman of Alteo Limited, appointed on March 25, 2022 and is present on boards of Alteo subsidiaries. He is a Chartered Accountant of England and Wales and holds a BSc Honours in Economics from the London School of Economics and Political Science, UK (1989).

Directorships in other listed companies:

• CIEL Limited
• Harel Mallac & Co. Ltd
• Sun Limited

Appointed in December 2020.

Experience and Skills:

Priscilla is a Senior Partner at Dentons (Mauritius) LLP. She has obtained her LLB (Hons) in 1997 from the London School of Economics and Political Science and was called to the Bar of England and Wales in 1998 and to the Mauritian Bar in 1999. She has also followed the Authentic Leadership Development Program at Harvard Business School. She has appeared before all the courts of Mauritius, as well as before the Judicial Committee of the Privy Council in the United Kingdom. Priscilla has also sat for numerous years as a member of the Public Bodies Appeal Tribunal. Her main areas of practice are corporate, civil and employment law.

Directorships in other listed companies:

• • Caudan Development Ltd

Appointed in December 2018.

Experience and Skills:

Mr. Chummun is a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) and holds a degree in Computer Science from the University of Manchester. He is the Group CFO of IBL Ltd and is a Director of a number of companies within the IBL Group. He is currently the Chairman of the Stock Exchange of Mauritius and a Member of the Economic Development Board. An experienced international banking professional, Mr Chummun has over two decades held a number of senior positions with Standard Chartered, Barclays, Emirates NBD and Deutsche Bank in London, Dubai, Singapore and Frankfurt. He has also previously served on the International Advisory Board of ICAEW in London.

Directorships in other listed companies:

• None

Appointed in April 2018.

Experience and Skills:
Mr. Jean-Pierre Dalais joined CIEL Group in January 1992 and is the Group Chief Executive of CIEL Group since January 2017, overseeing all Group operations. He was formerly an Executive Director at CIEL and graduated with an MBA from the International University of America, San Francisco.

Directorships in other listed companies:

• Sun Limited
• CIEL Limited

Appointed in April 2018.

Experience and Skills:
Mr. Arnaud Lagesse is one of the Mauritian private sector’s most prominent leaders and is known to drive IBL Group with innovative and challenging undertakings. In 2016, he initiated the merger of GML Investissement Ltée and Ireland Blyth Limited and created the new entity IBL Ltd which thus became the n°1 group in Mauritius and 2nd largest group in the region excluding South Africa.

Directorships in other listed companies:

• IBL Ltd
• Phoenix Beverages Limited
• Phoenix Investment Company Limited

Appointed in April 2018.

Experience and Skills:

Thierry Lagesse is an entrepreneur, who amongst others launched a Direct To Home satellite television company in the Indian Ocean Islands. Thierry Lagesse was also involved in building up the textile industry in Mauritius in the 1980s. He serves as a director on the boards of several listed companies on the Stock Exchange of Mauritius.

Directorships in other listed companies:

• IBL Ltd
• Lux Island Resorts Ltd
• Phoenix Beverages Limited
• The United Basalt Products Ltd
• Phoenix Investment Company Limited

Appointed in April 2018.

Experience and Skills:

Fabien de Marassé Enouf is the Chief Executive Officer (CEO) of Alteo Limited and serves on its Board of Directors. Prior to his appointment as CEO in January 2022, Fabien held the role of Chief Finance Executive for the group. Since joining Alteo in 2014, he has acquired an in-depth understanding of Alteo’s business units, having actively participated in the development and implementation of the group’s strategy. Collaborating with diverse teams across several clusters as well as different countries, he has led several decisive projects linked to the restructuring and expansion of Alteo’s operations over the years. Prior to his role at Alteo, he was a Senior Manager within the Corporate Finance team of PwC Mauritius, advising clients on finance raising and Mergers & Acquisitions (M&A) transactions across a variety of sectors. Fabien holds a BCom (Accounting and Finance) from Curtin University, Australia, and is a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW).

Directorships in other listed companies:

• None

Appointed in June 2022.

Experience and Skills:

Mr. Kissoondary is currently the Group Head of Corporate Finance at CIEL Limited. He is a highly qualified entrepreneurial and operational finance professional with extensive experience in leading financial strategies to facilitate company’s growth plans. Mr. Kissoondary also gained extensive international experience through working in over 20 countries covering a range of industries. He is an MBA holder from HEC Paris and is also a fellow member of the Association of Chartered Certified Accountants since 2002.

Directorships in other listed companies:

• C-Care (Mauritius) Ltd

Appointed in June 2023

Experience and Skills

Mr. Robert worked in Singapore for 10 years, as consultant in Supply Chain and Strategy at Accenture, then as Vice President of DHL’s Service Parts Logistics Business Unit for the Asia Pacific region. He joined IBL Ltd in 2008 and was appointed Chief Operating Officer for the Seafood Cluster in March 2015. In that role, he oversaw local operations and its development internationally. He was promoted as Group Head of Operations in August 2018, responsible for IBL Ltd.’s Manufacturing & Processing, Logistics, Commercial, Building & Engineering activities. He holds a Bachelor’s degree in engineering from the University of Portsmouth, United Kingdom as well as an MBA from the University of Chicago Booth School of Business, United States of America. His core competencies include management, strategy, operations and restructuring.

Directorships in other listed companies:

– IBL Ltd

Appointed in March 2019.

Experience and Skills:

Mrs. Ujoodha is the Chief Executive Officer of the Mauritius Institute of Directors, with 24 years of hands -on experience in internal audit, risk management, corporate governance and process improvement on both the local and international market. She was previously the Managing Director of SmarTree Consulting Ltd and Chief Risk
& Audit Executive of Rogers and Cim Group. She holds a BSc (Hons) in Accounting. As a fellow member of the
Association of Chartered Certified Accountants and the Mauritius Institute of Directors (MIoD), Mrs. Ujoodha ’s membership extends to the Mauritius Institute of Professional Accountants. She is presently the Chairperson the Audit Committee Forum (ACF), the Directors Forum, the Women Directors Forum and the Company Secretary Circle. She also holds independent non-executive directorship at Alteo Limited, Innodis Ltd and Vivo Energy Mauritius; and non-executive directorship at SmarTree Consulting Ltd.

Directorships in other listed companies:

• • Innodis Ltd
  • Vivo Energy Mauritius