Constance Hotels Services Limited | Annual Report 2025

107 ANNUAL REPORT 2025

Director Appointment Procedures

Julien Coëtte Dit Dubois (Age: 45) Chief Finance Officer

– Chairman of the IT Steering Committee at CHSL, ensuring active involvement and commitment of executive management in critical IT decisions spanning investments, projects, risk management, and data security. – Vice Chairperson at the Mauritius Institute of Directors (MiOD). – Won the CIO Leadership Award of the year 2024.

Qualifications

Continuous Development during the year:

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

4. Director Appointment Procedures

proposes the nominations to the Board for subsequent validation by Shareholders at their next Annual Meeting.

– Presentation on Artificial Intelligence

The Board of Directors assumes responsibility for succession planning and the appointment of new Directors. To support the effective discharge of this responsibility, the Nomination and Remuneration Committee has been delegated oversight of succession planning for both the Board and Senior Management. The Committee reviews succession frameworks, evaluates potential candidates, and makes recommendations to the Board to ensure continuity of leadership and an appropriate balance of skills, experience, and independence, while supporting the long term strategic objectives of the Company.

All Directors’ profiles disclosed in the Annual Report and published on the Company’s website, reflect the diverse skill mix of the Board, including industry knowledge, accounting and finance, management, international business, business strategy, crisis management, corporate governance, and law.

Experience and Skills

Vincent De Marasse Enouf (Age: 45) Chief Human Resources Officer

– Currently responsible for the finance and administrative functions at CHSL. – 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). – AML/CFT workshop - Strengthening the Board’s Role in Financial Crimes Oversight – Workshop on new IFRS 18 ‘Presentation and Disclosure in Financial Statements’, the IFRS S1 ‘General Requirements for Disclosure of Sustainability-related Financial Information’ and IFRS S2 ‘Climate-related Disclosures’ – Presentation on Artificial Intelligence Continuous Development during the year:

4.2. Nomination Process and Criteria

Qualifications

Prior to nominating a Director, the Board considers the current composition and skill mix of the Board and the Company’s business strategy going forward. The process for identifying and selecting Director candidates, which is available for consultation on the Company’s website, is undertaken by the Nomination and Remuneration Committee.

– 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)

4.1. Merit and Diversity

All Directors must possess knowledge, capabilities and experience which can benefit the Company’s business operations. The Nomination & Remuneration Committee considers the qualifications of the candidates through transparent pre-selection procedures, as mandated in its Charter, and

Experience and Skills

The criteria considered are as follows:

– Significant experience in strategic human resource management within the hospitality industry, overseeing HR functions across CHSL, with approximately 3,200 team members. – Developed and implemented HR strategies aligned with the strategic development plan of CHSL, enhancing its 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. – Member of the AHRIM Council . – AML/CFT workshop - Strengthening the Board’s Role in Financial Crimes Oversight – Workshop on new IFRS 18 ‘Presentation and Disclosure in Financial Statements’, the IFRS S1 ‘General Requirements for Disclosure of Sustainability-related Financial Information’ and IFRS S2 ‘Climate-related Disclosures’ – Presentation on Artificial Intelligence Continuous Development during the year:

Director Nomination Criteria

Governance Commitment

Board Fit and Independence

Value Orientation

– Commitment to increasing shareholder value

– Capacity to effectively support the Board in reflecting the culture, diversity and interests of the Company – Ability to demonstrate independence required under good corporate governance practices

– Readiness to engage fully in the Board’s activities and Committee – Commitment to participate

actively in Board meetings as well as those of its respective Committee

Regulatory Eligibility

Integrity and Judgement

Skills and Experience

– Relevant skills and competencies – Professional, business, and personal accomplishments – Private sector or sectoral knowledge and experience, taking into account the current state of the Company and the market in which it operates

– Reputation – Business and personal ethics and integrity – Independence of thought and judgement – Financial literacy, and leadership competences

– Ability to meet the qualification criteria prescribed by the Companies Act 2001 and the National Code of Corporate Governance for Mauritius (2016)