26 C I M F I N A N C I A L S E R V I C E S L T D D I R E C T O R S ’ P R O F I L E S TIM TAYLOR Non-Executive Director 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 appointed Non-Executive Chairperson of Rogers from 2007 to October 2012. He serves as the Chairperson of Scott & Co, one of Mauritius’ oldest commercial concerns, and also the Chairperson of The BrandHouse Ltd. He is a former Chairperson of the National Committee on Corporate Governance and a former President of the Mauritius Chamber of Commerce and Industry. He is also the Honorary Consul of Norway in Mauritius. Having always had a keen interest in environmental and conservation issues, he has been an active member of the Council of the Mauritian Wildlife Foundation since 2006 and became President of the Foundation in 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 CFSL. Directorship in other listed companies: none. Directors’ Profiles PHILIP TAYLOR Non-Executive Director Philip Taylor graduated from the University of Surrey in 1989 after studying Hotel Management. AftercompletinganMBAinEngland in1994, Philipmoved back to the Rogers Group in Mauritius, and headed the 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 diverse experiences over the past few years have been focused on the region’s hospitality and tourism industry. He currently heads the development of a fastgrowing hospitality and tourism technology service company by the name of www.hospitality-plus.travel. Philip is the Honorary Consul of Finland in Mauritius. He is also a member of the Corporate Governance and Conduct Review Committee of CIM Financial Services Ltd. Directorship in other listed companies: none.
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