Page 103 - UBP - IR2020
P. 103

CORPORATE GOVERNANCE
United Granite Products (Private) Limited
Land Reclamation Limited
Messrs: François Boullé
Joël Harel
Stone & Bricks Limited
Messrs: Joël Harel
Christophe Quevauvilliers
The Stone Masters Co Ltd
Messrs: Rémi de Gersigny Christophe Quevauvilliers
Stéphane Ulcoq
Sainte Marie Crushing Plant Limited
UBP INTEGRATED REPORT 2020 - 103
Messrs: Drymix Ltd
Mr: Mrs: Messrs: Thierry Lagesse – Chairman Michel Pilot
Christophe Quevauvilliers
Stéphane Ulcoq
Marc Freismuth – Chairman Kalindee Ramdhonee
– Appointed on on May 25 2020 in replacement of Mr Thierry Lagesse who resigned on the same date -alternate: Christophe Quevauvilliers
Colin Taylor
-alternate: Eric Adam
Urs Rolland Straub
- alternate: Mr Guillaume Dubreuil
Stéphane Ulcoq
Mr Alexis Caude resigned as Director on March 17 2020 Messrs: Pricom Ltd
Messrs: Joël Harel
Christophe Quevauvilliers
Thierry Lagesse – Chairman Joël Harel
Stéphane Ulcoq
FINANCIAL CAPITAL CORPORATE MANAGEMENT STATEMENTS REPORTS GOVERNANCE
APPROACH
ABOUT US INTRODUCTION



































































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