CFSL - Annual report 2018

MATTHEW TAYLOR Non-Executive Director Matthew Taylor holds a BSc (Hons) in Retail Management from the University of Surrey. He joined Rogers in 2000 as a Project Manager in the Planning and Development Department. He was the Executive Director Retail of Scott & Co from 2007 to January 2013 and is currently the firm’s CEO. He is also a member of the RMAC of CIM Financial Services Ltd. Directorship in other listed companies: none. TIMOTHY TAYLOR Non-Executive Director PHILIP TAYLOR Non-Executive Director Philip Taylor graduated from the University of Surrey in 1989 after reading Hotel Management. After completing an MBA in England in 1994, Philip moved back with the Rogers Group in Mauritius, and headed the Rogers Group’s diversified international development. In 2004, Philip left Rogers to set up his own businesses with a focus on the Indian Ocean Islands and Africa. His involvements over the past few years have been diverse, with a focus on the region’s hospitality and tourism industry. He currently heads the development of a fast growing hospitality technology service ‘start-up’ by the name of www.hospitality-plus.travel . Philip is the Honorary Consul of Finland in Mauritius. Philip is a member of the Group’s Corporate Governance Committee. Directorship in other listed companies: none. Timothy Taylor holds a BA (Hons) in Industrial Economics fromNottinghamUniversity. He worked in the United Kingdom until 1972 when he returned toMauritius and joined Rogers & Co. He became Chief Executive of Rogers in 1999, retiring in December 2006. He was then Non-Executive Chairman of Rogers from 2007 to October 2012. He is the Chairman of Scott & Co, one of Mauritius’ oldest commercial concerns, and also the Chairman of The BrandHouse Ltd. He is a past Chairman of the National Committee on Corporate Governance and a former President of the Mauritius Chamber of Commerce and Industry. He is Honorary Consul of Norway in Mauritius. He has always had an interest in environmental and conservation issues and has been a member of the Council of the Mauritian Wildlife Foundation since 2006 and President since 2009. Tim is a member of the Group’s Corporate Governance Committee. Directorship in other listed companies: Vivo Energy Mauritius Ltd 15 CIM FINANCIAL SERVICES LTD ANNUAL REPORT 2018