CFSL - Annual report 2018

44 CIM FINANCIAL SERVICES LTD ANNUAL REPORT 2018 OTHER STATUTORY DISCLOSURES Directors’ remuneration and benefits 2018 2017 MURm MURm Directors of CIM Financial Services 1 Executive (2 in 2017) 16.1 56.8 8 Non Executive (8 in 2017) 5.8 6.2 Directors of Subsidiary companies 23 Executive (23 in 2017) 72.3 83.6 10 Non Executive (8 in 2017) 3.5 1.5 Donations GROUP COMPANY 2018 2017 2018 2017 MURm MURm MURm MURm CSR 13.4 13.7 - - Donations (charitable) - 1.0 - - Auditors’ fees GROUP COMPANY 2018 2017 2018 2017 MURm MURm MURm MURm Audit fees to: EY 2.7 2.4 0.9 0.6 BDO 0.1 0.2 - - Fees for other services provided by : EY 2.1 0.2 - - Detailed description and nature of non audit services The non-audit fees paid to EY relate mainly to due diligence on acquisition of subsidiary, quarterly review of consolidated figures per quarters and internal control services as per Bank of Mauritius.

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