Constance Hotels, Resorts and Golf | Annual Report 2023

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Corporate Governance

Constance Hotels Services Limited

Annual Report 2023

85

Corporate Governance

Constance Hotels Services Limited

Annual Report 2023

Governance Structure

Governance Structure

3. GOVERNANCE STRUCTURE (continued)

3. GOVERNANCE STRUCTURE (continued)

3.8 Profile of Directors and Senior Officers (continued)

3.8 Profile of Directors and Senior Officers (continued)

Senior Officers (continued)

Senior Officers (continued)

SHASHI KUMAR KOONJA (Age: 51)

VINCENT DE MARASSE ENOUF (Age: 43)

JULIEN COËTTE DIT DUBOIS (Age: 43)

SIEGFRIED ESPITALIER NOËL (Age: 55)

Chief Information Officer

Chief Human Resources Officer

Chief Finance Officer

Chief Sales and Marketing Officer

Qualifications

Qualifications

Qualifications

Qualifications

- Executive MBA (Distinction), University of Birmingham (UK) - MSc in Distributed Interactive Systems (Distinction), Lancaster University (UK) - Bachelor of Technology in Computer Science and Engineering (First Class) - Data Protection Officer – GDPR FAS Certification - Executive Development Programme, CIO Academy, University of Oxford Said Business School - Over 27 years of experience in IT and business solutions across various sectors. - Proficient in leading IT strategy, digitalisation, artificial intelligence, analytics, cybersecurity, and technology-driven operational initiatives. - Demonstrated leadership in implementing innovative technology solutions to drive business growth and enhance customer experience. - Actively involved in governance, risk management, and Environmental, Social, and Governance (ESG) practices across organisations. - Chairman of the IT steering committee at Constance Hotels, Resorts & Golf, ensuring active involvement and commitment of executive management in critical IT decisions spanning investments, projects, risk management, and data security. Experience and Skills

- MBA Essentials from London School of Economics and Political Science (2022) - Bachelor of Science in Psychology and Bachelor of Commerce (Human Resource Management and Industrial Relations) - from Curtin University of Technology, Western Australia (2001 – 2005)

- Master’s Degree with a specialisation in Finance, EDHEC Business School (France) - « Classe Préparatoire HEC Scientifique », Lycée Janson de Sailly - Paris (France)

- MSc in International Hospitality Management, Oxford Brookes University (UK)

Experience and Skills

Experience and Skills

- Responsible for the marketing, communication and commercial activities of the Constance Hotels, Resorts & Golf Group.

Experience and Skills

- Currently responsible for the finance and administrative functions at the Constance Hotels, Resorts & Golf Group. - 14 years’ experience with the AccorHotels Group with financial, operational and development expertise. - Started his career in the Corporate Internal Audit Team (2005-2010), leading various internal control assignments on worldwide Group activities (Hotels, Head Offices). - Regional Financial Controller North Africa/Middle East (2010-2013) and VP of Financial Control and Consolidation MEA (2013-2017) - reporting to the Chief Finance Officer MEA. - Chief Finance Officer - Turkey, Greece and Israel (2017-2019).

- Significant experience in strategic human resource management within the hospitality industry, overseeing HR functions across the Constance Hotels, Resorts & Golf Group, with approximately 3,200 team members. - Developed and implemented HR strategies aligned with the strategic development strategy of the Constance Hotels, Resorts & Golf Group, enhancing the group’s growth and brand strategy. - Managed a team of approximately 40 HR staff across resorts, ensuring adherence to HR standards, identifying talent Development needs, and managing labour relations.