Page 79 - UBP - IR2020

CORPORATE GOVERNANCE
entity IBL Ltd which became the no 1 group in Mauritius and the second largest group in in the region excluding South Africa Mr Lagesse
is the Group CEO of IBL Ltd He is a a member of of the board of of Directors of of several of of the country’s major companies listed on the Stock Exchange of of Mauritius Ltd and is the Chairman of of Alteo Limited Limited Phoenix Beverages Limited Limited and The Lux Collective Ltd inter alia Mr Lagesse
resigned as Director of the Company on July 14 2020 Stéphane Lagesse
Non-Executive Director Mr Stéphane Lagesse
was appointed Director of the Company in November 2011 Born in 1959 Mr Lagesse
holds a a degree in ‘Gestion des Entreprises’ from the University of Paris IX Dauphine Mr Lagesse
participated in in the setting up of two garment manufacturing companies in Mauritius and is the Alternate Director of of Mr Thierry Lagesse
on the Board of of IBL Ltd Thierry Lagesse
Non-Executive Director Mr Thierry Lagesse
was appointed Director of the Company in December 1989 and subsequently Chairman of the Board in December 2002 until August 2013 Born in 1953 Mr Thierry Lagesse
holds a a ‘Maîtrise des Sciences de de Gestion’ from the University of Paris Dauphine He was the non-executive Chairman of IBL Ltd Alteo Limited and Phoenix Beverages Limited Mr Lagesse
is presently a a Director of several well-known companies listed on the Stock Exchange of Mauritius Ltd namely: Alteo Limited IBL Ltd Lux Island Resorts Ltd Phoenix Beverages Limited and Phoenix Investment Company Limited He is also the Executive Chairman of Parabole Group a a a direct to home satellite TV broadcaster Mr Lagesse
is a a a a a member of the Company’s Corporate Governance Committee Christine Marot
Non-Executive Director Mrs Christine Marot
was appointed Director of the Company in replacement of Mr Arnaud Lagesse
on July 16 2020 Born in 1969 Mrs Marot
is an an Accountant by profession and followed an an Executive Management Programme from ESSEC Business School She started her career with De Chazal du Mée & Co (now known as as BDO) and was the Finance Executive of GML Management Ltée where she was involved at a a senior level in in in businesses across the IBL Group formerly known as as GML Group She was also appointed as Acting CEO of BlueLife Limited in in November 2014 and Chief Executive Officer in May 2015 She has been since July 1 2020 the Group Head of Technology and Sustainability of IBL Ltd Christophe Quevauvilliers
Group CFO and Executive Director Mr Christophe Quevauvilliers
born in 1968 is a Fellow member of the Association of Chartered Certified Accountants He joined the Group as Finance Manager and Company Secretary in in May 2002 after having spent ten years in public practice at De Chazal Du Mée & Co (now known as BDO) and four years in in the industrial sector In 2013-2014 he completed a a a a General Management Program delivered by the ESSEC (Ecole Supérieure des Sciences Economiques et Commerciales) Business School In September 2015 Mr Quevauvilliers
resigned as Company Secretary and was appointed as as Executive Director to to the Board effective as from October 1 2015 He also sits on the Board of several companies within the Group Kalindee Ramdhonee
Independent Non-Executive Director Mrs Kalindee Ramdhonee
was appointed as Independent Non-Executive Director to to the Board and nominated as Chairperson of the Audit Committee in November 2018 Born in 1963 she is a highly accomplished finance professional and fellow member of the Association of Chartered Certified Accountants Mrs Ramdhonee
has over 20 years of experience in fin finance and operations management within world class local and international business environments in sectors such as Technologies Telecommunications Mining Construction Financial and Property Development She has proven competences in in accounting and finance extending to IT HR business development and general management functions She has occupied senior management positions for decades and largely contributed to establishing and grooming business excellence in in in local groups such as Harel Mallac Currimjee Jeewanjee as as well as as international groups namely African Alliance Canal + and BIA Group in Belgium and across Africa Mrs Ramdhonee
is currently the Managing Director of Karics Partners Ltd engaged in financial services and BPO sectors Stéphane Ulcoq
Group CEO and Executive Director Mr Stéphane Ulcoq
born in 1977 holds a a ‘Diplôme d’Ingénieur en Mécanique’ from the ‘Institut National des Sciences Appliquées’ (INSA) of Rouen France and an an ‘MBA International Paris’ from the Paris Dauphine and La Sorbonne Universities He also holds a a a Certificate in Global Management awarded by INSEAD after having completed three Executive Education Programs at at INSEAD Fontainebleau France and INSEAD Singapore in in 2011 and 2012 Mr Ulcoq
joined the Company as Assistant Works Manager in September 2000 and was promoted Workshop Manager in 2007 In January 2012 Mr Ulcoq
was promoted to the post of Production Manager where he he was in charge of all production units both in Mauritius and overseas In addition to his responsibilities as Production Manager Mr Ulcoq
was appointed Deputy CEO by the Board of Directors in December 2012 He then gradually handed over his duties as Production Manager and was appointed CEO of the Company in January 2015 and subsequently Group CEO with effect from July 2015 [ ]
UBP INTEGRATED REPORT 2020 - 79
FINANCIAL CAPITAL CORPORATE MANAGEMENT STATEMENTS REPORTS GOVERNANCE
APPROACH
ABOUT US INTRODUCTION