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AISHA TIMOL – G.O.S.K

INDEPENDENT DIRECTOR AND CHAIRPERSON

MARK VAN BEUNINGEN

EXECUTIVE DIRECTOR AND GROUP CEO

LOUIS AMEDEE DARGA

INDEPENDENT DIRECTOR

FAREED JAUNBOCUS

INDEPENDENT DIRECTOR

DAVID SOMEN

INDEPENDENT DIRECTOR

DENIS MOTET

INDEPENDENT DIRECTOR

MATTHEW TAYLOR

NON-EXECUTIVE DIRECTOR

PHILIP TAYLOR

NON-EXECUTIVE DIRECTOR

COLIN TAYLOR

NON-EXECUTIVE DIRECTOR

TIMOTHY TAYLOR

NON-EXECUTIVE DIRECTOR

MARK VAN BEUNINGEN

EXECUTIVE DIRECTOR AND GROUP CEO

NICK CHIN

CHIEF FINANCIAL OFFICER

PRIYA MADHOW

GROUP HEAD OF HUMAN RESOURCES

AMBRISH MAHARAHAJE

CHIEF OPERATING OFFICER

SUDHEER PRABHU

CHIEF TECHNOLOGY OFFICER

ADRIAN ASHTON

HEAD OF MARKETING AND COMMUNICATIONS

PRAVESH BACORISEN

HEAD OF ANALYTICS

OUNISHKA CHUCKOWREE

HEAD OF LEASING

VALERIE HOUBERT

HEAD OF COMPLIANCE

STEPHAN VEE FOUNG HOW POO

HEAD OF IT

ANIELLE JIA YOUNG CHING

HEAD OF FACTORING

ROGER LI

HEAD OF CONSUMER FINANCE

STEEVE LOW

GENERAL MANAGER COLLECTION AND RECOVERY

DIANE MAUREL

HEAD OF CREDIT UNDERWRITING

KWON LI PAK MAN

CHIEF RISK OFFICER

PRADEEP RAWA

HEAD OF TREASURY

ANTHONY SCEALES

HEAD OF CARDS & PAYMENTS AND INSURANCE DESIGNATED OFFICER

MAAFAOUZ SUMODHEE

HEAD OF INTERNAL AUDIT