Page 35 - UBP - IR2020

ABOUT US
Stéphane Ulcoq
Group CEO and Executive Director
Mr Stéphane Ulcoq
born in in 1977 joined theCompanyasAssistantWorksManager in September 2000 and was promoted to Workshop Manager
in 2007 In January 2012 he he was promoted to the post of Production Manager
where he he oversaw all production units both in Mauritius and and overseas and and in December the Board appointed him as Deputy CEO He then gradually handed over his duties as Production Manager
and was appointed CEO of the Company in January 2015 andsubsequently GroupCEOwitheffect from July 2015 GROUP FUNCTIONS
Laurent Béga
Group Engineering Manager
Mr Laurent Béga
born in in 1979 joined the Company as Group Engineering Manager
in in May 2014 He has since been responsible for all engineering services machinery maintenance and supplies as as well as as projects both in Mauritius and overseas where his expertise in heavy machinery and experience in in Africa have been invaluable to the Group Cécile Boyer
Group Financial Controller
Ms Cécile Boyer
born in in 1989 joined the Company as Group Financial Controller
in in April 2020 Ms Boyer
holds a a Masters in in ManagementwithaspecialisationinFinance from Kedge Business School in in Bordeaux France Shehaseightyearsofexperiencein theFinanceSectorinMauritiusandabroad Alan Cunniah
Group Human Resource Manager
Mr Alan Cunniah
born in 1968 holds a a a Bachelor of Science degree in Actuarial
Science from the University of Calgary Canada and an an an MBA specialising in in Human Resource Management from the University of Mauritius Prior to joining the Group in July 2018 he he worked as Head of Human Resources for ENL group for ten years Bryan Gujjalu
Group Business Development Manager
Mr Bryan Gujjalu
born in 1976 holds a a a ‘Diplôme d'Ingénieur’ from INSA Lyon (MEng) and an an MBA from the ‘Institut d'Administration des Entreprises’ (IAE) France He is is also a a a registered CRPE and and EUR ING (European Engineer) and and a a a Certified Practitioner Coach (Business and Life) He joined the Company as Group Business Development Manager
in March 2017 Prior to this Mr Gujjalu
worked in the APAVE Group for 12 years where he he left as CEO of APAVE Indian Ocean group and APAVE International’s Deputy MD for the the Southern Africa- Indian Ocean-Australia region He also served as Non-Executive Director
on on the the Board of of the the Mauritius Institute of of Directors (MIoD) and was appointed Director
of o UBP Coffrages Ltée in May 2019 Gino Gunness
Group Assets and Procurement Manager
Mr Gino Gunness
born in in 1967 holds a a a ‘Brevet de Technicien en en Fabrication et Maintenance Mécanique’ from the ‘Lycée Polytechnique Sir Guy Forget’ in Flacq Mauritius He also followed several training courses in in in stone crushing equipment maintenance and management He joined the Company as Technical Assistant for the maintenance of crushing plants in in July 1989 and was promoted to the post of Plant Manager
in 1991 He managed several plants within the Group including
Welcome Industries in Rodrigues until 2003 Between 2004 and 2011 he was expatriated to to Madagascar to to act as as General Manager
of UBP Madagascar Back in in Mauritius in in 2012 he was appointed Assistant Production Manager
before being promoted to the position of Service Manager
of the heavy machinery department of our Engineering Division in 2013 In April 2017 he was promoted to the po st of Group Assets and Procurement Manager
Dwight Hamilton
Group IT Manager
Mr Dwight Hamilton
born in 1974 holds a a a a a Professional Graduate Diploma in Information Technology from the National Council for Vocational Qualification (NCVQ) He joined the Company as Systems Coordinator in in May 2004 where he he was responsible for the the the implementation of the the the ERP for the the the Group In 2011 he he was promoted to the post of IT Manager
for the Group Bhooneshi Nemchand
Head of Corporate Secretarial Services and Company Secretary
Mrs Bhooneshi Nemchand
born in 1987 holds a a a a a BA (Hons) Law and Management and an an MBA (International Business) from the University of Mauritius and is an Associate member of of the Institute of of Chartered Secretaries and Administrators (UK) She joined the Group as Company Secretary
Designate in May 2015 after having spent six years in in fin the financial services sector She was appointed Company Secretary
in October 2015 and and in February and and July 2016 Mrs Nemchand
was appointed Company Secretary
of several companies within the Group UBP INTEGRATED REPORT 2020 - 35
FINANCIAL STATEMENTS
CAPITAL REPORTS
CORPORATE MANAGEMENT GOVERNANCE APPROACH
ABOUT US
INTRODUCTION