Integrated Report 2020

CIM FINANCIAL SERVICES LTD INTEGRATED REPORT 2020 Directors’ Profiles Colin Taylor was appointed as a non-executive director of CIM Financial Services Ltd (‘CFSL’) in March 2010 and served as chairman of the Board of CFSL from January 2017 to July 2020. He is currently the Chairman and CEO of Taylor Smith Investment – a diversified group of companies involved in Marine Services, Logistics and Distribution, Manufacturing, Services and Property. Colin holds an MSc in Management from Imperial College, London and a BSc (Hons) in Engineering with Business Studies from Portsmouth Polytechnic. He is also the Honorary Consul of Sweden in Mauritius. Colin is also a member of the Risk Management Committee and of the Board Investment Committee of CFSL. Directorship in other listed companies: Lavastone Ltd Tim Taylor holds a BA (Hons) in Industrial Economics from Nottingham University. He worked in the United Kingdom until 1972 when he returned to Mauritius 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, and is also the 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 also a member of the Corporate Governance and Conduct Review Committee as well as a member of the Board Investment Committee of CIM Financial Services Ltd. Directorship in other listed companies: None COLIN TAYLOR NON-EXECUTIVE DIRECTOR TIM TAYLOR NON-EXECUTIVE DIRECTOR 20