Annual Report 2019

TERESA CLARKE Independent Director Teresa Clarke is the Chair and CEO of Africa.com, a digital media holding company that includes a digital ad network, and iAfrica.com the oldest news portal in South Africa. She earned three degrees from Harvard University: B.A. in economics (cum laude), MBA and JD. She serves on the board of Change Financial (a publicly traded fintech company in Australia). Her non-profit activities include theWest African Board of the Rhodes Scholarship, the Student Sponsorship Programme of South Africa (chair), and Friends of the Legal Resources Centre (chair). She is also a member of the Council on Foreign Relations. Teresa serves on Cim Group’s Corporate Governance Committee. Directorship in other listed companies: none. LOUIS AMEDEE DARGA Independent Director Louis Amédée Darga is a Fellow of the Royal Society of Arts (FRSA). He is the Chairperson of the Mauritius Africa Business Club, and is also the Managing Partner of StraConsult, a management and economic development consulting firm. He was until December 2014 the Chairperson of Enterprise Mauritius. He is a Honorary Fellow of the Institute of Engineers in Mauritius as well as a Fellow of the Mauritius Institute of Directors. He is a former member of parliament in Mauritius, and a former Minister. He also served as Mayor of the town of Curepipe. He is Chairman of the Southern and Eastern African Trade and Information Network (SEATINI), a member of the African Association of Political Science since 1977 and a former executive member of the organisation. He served from 2005 to 2011 as a Member of the Bureau of the Committee on Human Development and Civil Society of the U.N Economic Commission for Africa. Amédée is the Chairman of Cim Group’s Risk Management and Audit Committee. Directorship in other listed companies: Alteo Limited. CIM FINANCIAL SERVICES LTD / ANNUAL REPORT 2019 15