RENÉ LECLÉZIO
Non-Executive Director and ChairmanPIERRE DOGER DE SPÉVILLE
Non-Executive DirectorTHOMAS DOGER DE SPÉVILLE
Non-Executive DirectorLAJPATI GUJADHUR
Non-Executive DirectorRAJKUMAR GUJADHUR
Non-Executive DirectorMARC LAGESSE
Independent DirectorJOCELYNE MARTIN
Non-Executive DirectorMARC DE RAVEL DE L’ARGENTIÈRE
Non-Executive Director
CONSTITUTION
The company was incorporated as a public company on October 9th 1974. The company’s Constitution comprises the following main clauses:
~ The Company has wide objects and powers;
~ There are no pre-emptive rights;
~ Fully paid shares are freely transferable;
~ The quorum for a meeting of shareholders is five shareholders present or represented;
~ The minimum number of Directors is six and the maximum number is twelve;
~ The quorum for a meeting of the Board is six;
~ An additional Director may be appointed by the shareholders by ordinary resolution but so that the total number of Directors shall not at any time exceed the maximum number fixed in accordance with the Constitution;
~ The Board has the right to appoint any person to be a Director to fill a casual vacancy. A Director so appointed shall hold office only until the next Annual Meeting and shall then retire but still be eligible for appointment;
~ A Director who is interested shall be allowed to vote on any matter relating to the transaction or proposed transaction in which he is interested and shall be counted in the quorum present at the meeting;
~ In case of equality of votes at either a Board meeting or a meeting of shareholders, the chairman of the meeting has a casting vote.