Page 81 - UBP - IR2020

CORPORATE GOVERNANCE
Directors’ Directorships
The directorships of of the the the Directors of of the the the Company as at June 30 2020 in listed companies and other Public Interest Entities (“PIE”) are as detailed hereunder:
NAME OF DIRECTORS
MR MARC FREISMUTH
MR FRANÇOIS BOULLÉ MR JAN BOULLÉ MRS CATHERINE GRIS
MR JOËL HAREL
MR LAURENT DE LA LA HOGUE
MR ARNAUD LAGESSE
MR STÉPHANE LAGESSE
MR THIERRY LAGESSE
MR CHRISTOPHE QUEVAUVILLIERS
MRS KALINDEE RAMDHONEE MR STÉPHANE ULCOQ
LISTED COMPANIES
BMH Ltd
Constance Hotel Services Limited Constance La Gaieté Company Limited 1 The United Basalt Products Limited Limited The United Basalt Products Limited Alteo Limited Bluelife Limited 1 IBL Ltd
Lux Island Resorts Ltd
Phoenix Beverages Limited Phoenix Investment Company Limited The Bee Equity Partners Ltd
The United Basalt Products Limited The United Basalt Products Limited 2 Terra Mauricia Ltd
The United Basalt Products Limited Eagle Insurance Limited Lux Island Resorts Ltd
The United Basalt Products Limited 1 Alteo Limited Bluelife Limited IBL Ltd
1 1 Phoenix Beverages Limited 1 Phoenix Phoenix Investment Company Ltd
The United Basalt Products Limited 2 IBL Ltd
The United Basalt Products Limited Alteo Limited IBL Ltd
Lux Island Resorts Ltd
Phoenix Beverages Limited Phoenix Investment Company Limited The United Basalt Products Limited The United Basalt Products Limited The United Basalt Products Limited The United Basalt Products Limited OTHER PUBLIC INTEREST ENTITIES
Compagnie de Gros Cailloux Limitée Espace Maison Ltée
Compagnie de Gros Cailloux Limitée Espace Maison Ltée
Alteo Agri Ltd
Bloomage Ltd
Camp Investment Company Ltd
Espace Maison Ltée
GML Ineo Ltée
Haute Rive Holdings Limited Haute Rive IRS Company Ltd
Mon Loisir Ltée
Pick and Buy Limited Compagnie de Gros Cailloux Limitée Espace Maison Ltée
Espace Maison Ltée
Espace Maison Ltée
Afrasia Bank Limited Alteo Agri Ltd
1 1 Bloomage Ltd
Ltd
1 Camp Investment Company Ltd
Ltd
City Brokers Ltd
Esperance et Compagnie Limitée Lagfin Ltée
Mon Desir Limited Pick and Buy Limited 1 The Lux Collective Ltd
Seafood Hub Limited Espace Maison Ltée
2 GML Ineo Ltée
Ltée
Alteo Energy Ltd
Alteo Milling Ltd
Alteo Refinery Ltd
Camp Investment Company Ltd
Compagnie de Gros Cailloux Limitée Consolidated Energy Co Co Ltd
1 Espace Maison Ltée
Ferney Limited GML Ineo Ltée
Compagnie de Gros Cailloux Limitée Pre-Mixed Concrete Limited Espace Maison Ltée
Mammouth (Mauritius) Ltd
1 Compagnie de Gros Cailloux Limitée Espace Maison Ltée
Pre-Mixed Concrete Limited UBP INTEGRATED REPORT 2020 - 81
1 Chairman 2 Alternate Director FINANCIAL CAPITAL CORPORATE MANAGEMENT STATEMENTS REPORTS GOVERNANCE
APPROACH
ABOUT US INTRODUCTION