Integrated Report 2020

CIM FINANCIAL SERVICES LTD INTEGRATED REPORT 2020 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 an Honorary Fellow of the Institute of Engineers inMauritius as well as a Fellowof 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 also 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 also the Chairman of the Audit andCompliance Committee and a member of the Board Investment Committee of CIM Financial Services Ltd. Directorship in other listed companies: Alteo Limited. Fareed Jaunbocus is a Certified Chartered Accountant and is currently the CEO of Strategos Ltd, a Mauritius- based Management Consulting firm. As the Partner heading the Strategic Consulting Services of De Chazal Du Mee/Arthur Andersen/BDO (Chartered Accountants) where he worked for some thirty years, Fareed has developed a unique breadth of experience in Management and Project Consulting assignments and Capacity Building. He has a recognised track record of high delivery across various sectors and countries. He has carried out assignments in some fifty countries worldwide, from the USA to China, to Europe and South Africa. The nature of the diversity of projects and assignments undertaken by Fareed results in a pool of highly diversified skills and experiences that allows him to take a value-adding perspective in all assignments and organisations. Over and above blue chip companies, the private and public sectors, as well as Governments, Fareed is also an accredited services provider to a host of commissioning agencies and international donors including: the African Development Bank, the PTA Bank, the World Bank group, the European Union, the Southern African Development Community (SADC), the Common Market for Eastern and Southern Africa (COMESA), the Indian Ocean Commission (COI), the United States Agency for International Development, the UNDP and other UN agencies. He has also been and is a Director on several Boards, including the United Nations Advisory Board in New York. Fareed is also a member of the Audit and Compliance Committee as well as a member of the Risk Management Committee of CIM Financial Services Ltd. Directorship in other listed companies: none. LOUIS AMÉDÉE DARGA INDEPENDENT DIRECTOR FAREED JAUNBOCUS INDEPENDENT DIRECTOR 17