Constance Hotels, Resorts and Golf | Annual Report 2023

76

Corporate Governance

Constance Hotels Services Limited

Annual Report 2023

77

Corporate Governance

Constance Hotels Services Limited

Annual Report 2023

Governance Structure

Governance Structure

3. GOVERNANCE STRUCTURE (continued)

3. GOVERNANCE STRUCTURE (continued)

3.7 Corporate Information

3.7 Corporate Information (continued)

Directors

Management Team - Constance Corporate Management Limited

NAME

COUNTRY OF RESIDENCE BOARD APPOINTMENT ASSIGNMENT

Clément D. REY Kevin CHAN TOO

Constance Group Chief Executive Officer Constance Group Head of Finance

George J. DUMBELL

Mauritius

Non-Executive – Chairman Corporate Governance Committee – Member (Up to 30 June 2023) Nomination and Remuneration Committee – Chairman

Management Team – CHSL

Jean-Jacques VALLET Andrew MILTON Siegfried ESPITALIER-NOËL Shashi Kumar KOONJA Vincent DE MARASSÉ ENOUF Julien COETTE DIT DUBOIS Noorani MUNGLOO

Chief Executive Officer Chief Operations Officer Chief Sales and Marketing Officer Chief Information Officer Chief Human Resources Officer Chief Finance Officer Chief Financial Planning and Analysis Officer

Jean-Philippe COULIER Marc FREISMUTH

Mauritius

Independent

Audit and Risk Management Committee – Chairman IT Steering Committee – Member

Mauritius

Non-Executive

Nomination and Remuneration Committee – Member

Catherine FROMET DE ROSNAY

Mauritius

Non-Executive

Corporate Governance Committee - Member (Up to 30 September 2023) - Chairperson (As from 01 October 2023) Data Protection Steering Committee – Chairperson (As from 01 October 2023)

Djaved FAREED Jayshree GOPEE Philippe OFFRE Jean-Philippe LEONG KWAI CHEONG Christophe PLANTIER Gert PUCHTLER Tangi LE GRAND Mevin RAMASAMY Stéphane DUCHENNE Bruno LE GAC Gabriel JUNEAU Olivier DE GUARDIA DE PONTE Christophe RAMDIANE

Corporate Sustainability Manager Group Risk & Compliance Officer Group Technical Manager Area Development and Group Procurement Manager

General Manager, Constance Prince Maurice General Manager, Constance Belle Mare Plage Regional General Manager, Constance Halaveli and Constance Moofushi, Maldives General Manager, Constance Moofushi, Maldives General Manager, Constance Ephelia, Seychelles General Manager, Constance Lemuria, Seychelles Resort Manager, Constance Tsarabanjina, Madagascar General Manager, C Mauritius Palmar Cluster General Manager, Constance Tekoma, Rodrigues, and C Rodrigues - Mourouk

Gianduth JEEAWOCK

Mauritius

Non-Executive

Preetee JHAMNA Clément D. REY

Mauritius

Independent

Audit and Risk Management Committee – Member

Mauritius

Executive

Nomination and Remuneration Committee – Member

Jean RIBET (Up to 05 April 2023)

Mauritius

Non-Executive

Secretaries

Auditors

Georgina ROGERS

Mauritius

Non-Executive

Corporate Governance Committee – Chairperson (Up to 30 September 2023) Audit and Risk Management Committee – Member (As from 01 October 2023) Audit and Risk Management Committee – Member (Up to 30 September 2023) Corporate Governance Committee – Member (As from 01 October 2023) Corporate Governance Committee – Member (As from 01 October 2023) Data Protection Steering Committee – Member (As from 01 October 2023)

External Ernst & Young 6th Floor, IconEbène

ECS Secretaries Ltd 3rd Floor, Labama House, 35 Sir William Newton Street Port Louis Represented by: Marie-Anne ADAM, ACG and Yan BÉCHARD, ACG

Rue de l’Institut Ebène, Mauritius Partner: André Lai Wan Loon Internal PricewaterhouseCoopers Chartered accountants PwC Centre Avenue de Telfair, 80829 Moka Represented by: Julien TYACK Bankers The Mauritius Commercial Bank Ltd

Noël Adolphe VALLET

Mauritius

Non-Executive

Jean-Jacques VALLET

Mauritius

Executive

Share Registry and Transfer Office

ECS Secretaries Ltd 3rd Floor, Labama House 35 Sir William Newton Street Port Louis

Committees of the Board

Steering Committees

Address

The Mauritius Commercial Bank (Maldives) Private Limited The Hong Kong & Shanghai Banking Corporation Ltd Banque Française Commerciale Océan Indien AfrAsia Bank Limited

Audit and Risk Management Committee Corporate Governance Committee Nomination and Remuneration Committee

IT Steering Committee Data Protection Steering Committee

La Maison 1794 Constance Centre de Flacq 40609

State Bank of Mauritius Ltd ABC Banking Corporation

Please refer to Section 3.5 for the constitution of the Board Committees