Page 102 - UBP - IR2020

CORPORATE GOVERNANCE
Other statutory disclosures
(Pursuant to Section 221 of the Companies Act 2001)
ACTIVITIES
The principal activity of the the Group remains the the manufacture and sale of of building materials which consist mainly of of our core products: aggregates rocksand and and concrete blocks Other products include precast concrete slabs ready-to-use dry mortar various concrete building components including paving-blocks and and roof tiles tiles imported floor and and wall tiles tiles sanitary ware and and a a a a a a a complete range of home building and and decorating products fittings tools and garden accessories Services rendered consist mainly of engineering works by the Company’s workshop and contracting services The Group is also involved in in sugar cane cultivation the sale of agricultural products landscaping services and and leisure activities through one of its subsidiaries Besides Mauritius the Group is present in Rodrigues Madagascar and Sri Lanka During the year under review the Company disposed of its 15% shareholding in in a a a a company manufacturing clay bricks in in Zambia DIRECTORS
Members of of the Board of of Directors at June 30 2020 were:
Subsidiary Companies Espace Maison Ltée
Messrs: Thierry Lagesse – Chairman François Boullé
Jan Boullé
Mrs: Catherine Gris
Messrs: Marc Freismuth Joël Harel
Laurent de la Hogue
Stéphane Lagesse Mrs: Kalindee Ramdhonee
Mr: Stéphane Ulcoq
Compagnie de Gros Cailloux Limitée
102 - UBP INTEGRATED REPORT 2020 Marc Freismuth - Chairman François Boullé
Jan Boullé
Catherine Gris
Joël Harel
Laurent de la Hogue
Arnaud Lagesse Stéphane Lagesse Thierry Lagesse Christophe Quevauvilliers
Kalindee Ramdhonee
Stéphane Ulcoq
Mr Arnaud Lagesse resigned as Director to to the Board on July 14 2020 and was replaced by Mrs Christine Marot on July 16 2020 Welcome Industries Ltd
Messrs: Mrs : Messrs: Stéphane Ulcoq
– Chairman François Boullé
Marc Freismuth Catherine Gris
– Appointed on May 25 2020 Thierry Lagesse Christophe Quevauvilliers
The Company Messrs: Mrs: Messrs: Mrs: Mr: Messrs: Laurent Béga
Bryan Gujjalu
Christophe Quevauvilliers
UBP Coffrages Ltée
Messrs: Thierry Lagesse – Chairman Christophe Quevauvilliers
Stéphane Ulcoq
UBP International Limited
Messrs: UBP Madagascar Thierry Lagesse – Chairman Marc Freismuth Joël Harel
General Manager: This post will be filled in due course