Constance Hotels Services Limited | Annual Report 2025

ANNUAL REPORT 2025

99

3.5. Corporate Information Directors

Management Team - Constance Corporate Management Limited

Clément D. REY

Constance Group Chief Executive Officer

Kevin CHAN TOO

Constance Group Chief Financial Officer

Name

Country of Residence Board Appointment

Assignment

Daya A. AUCKLOO

Constance Group Head of Corporate Affairs

George J. DUMBELL Mauritius

Non-Executive – Chairman

Nomination and Remuneration Committee – Chairman

Management Team – CHSL

Jean-Philippe COULIER

Mauritius

Independent

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

Jean-Jacques VALLET

Chief Executive Officer

Andrew MILTON

Chief Operations Officer

Marc FREISMUTH Mauritius

Non-Executive

Nomination and Remuneration Committee – Member

Siegfried ESPITALIER-NOËL

Chief Sales and Marketing Officer

Catherine FROMET DE ROSNAY

Mauritius

Non-Executive

Corporate Governance Committee - Chairperson Data Protection Steering Committee – Chairperson

Shashi Kumar KOONJA

Chief Information and External Affairs Officer

Vincent DE MARASSÉ ENOUF

Chief Human Resources Officer

Julien COETTE DIT DUBOIS

Chief Finance Officer

Gianduth JEEAWOCK

Mauritius

Non-Executive

Noorani MUNGLOO

Chief Financial Planning and Analysis Officer

Preetee JHAMNA Mauritius

Independent

Audit and Risk Management Committee – Member

Djaved FAREED

Corporate Sustainability Manager

Philippe OFFRE

Group Technical Manager

Clément D. REY

Mauritius

Executive

Nomination and Remuneration Committee – Member

Jean-Philippe LEONG KWAI CHEONG

Area Development and Group Procurement Manager

Georgina ROGERS

Mauritius

Non-Executive

Audit and Risk Management Committee – Member Corporate Governance Committee – Member Corporate Governance Committee – Member Data Protection Steering Committee – Member

Hotels Management Team

Noël Adolphe VALLET

Mauritius

Non-Executive

Christophe PLANTIER

General Manager, Constance Prince Maurice

Gert PUCHTLER

General Manager, Constance Belle Mare Plage

Jean-Jacques VALLET Mauritius

Executive

Tangi LE GRAND

General Manager, Constance Halaveli, Maldives

Bertrand BLANCHET

General Manager, Constance Moofushi, Maldives

Stéphane DUCHENNE

General Manager, Constance Ephelia, Seychelles

Steering Committees

Committees of the Board

Bruno LE GAC

General Manager, Constance Lemuria, Seychelles

IT Steering Committee Data Protection Steering Committee

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

Lucas CIROT

Resort Manager, Constance Tsarabanjina, Madagascar

Olivier DE GUARDIA DE PONTE

Cluster General Manager and General Manager - C Mauritius

Giovanna BLIN

Hotel Manager, Constance Sakoa Boutik

Please refer to Section 3.3 for the constitution of the Board Committees

Dario FORTUNO

Hotel Manager, Constance Tekoma

Thierry BERCQUE*

Hotel Manager, C Rodrigues - Mourouk

Gabriel JUNEAU**

General Manager, Constance Le Chaland

* Effective April 2026 ** Effective February 2026