CFSL Integrated Report 2022

CIM FINANCE. INTEGRATED REPORT 2022 | 25 LOUIS AMEDEE DARGA Non-Executive Director Amédée is a Fellow of the Royal Society of Arts (FRSA). He is the Chairperson of the Mauritius Africa Business Club, and is also theManaging Partner of StraConsult, amanagement and economic development consulting firm. He served as the Chairperson of Enterprise Mauritius until December 2014. He is an 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. Amédée serves as the Chairperson of the Southern and Eastern African Trade and Information Network (SEATINI), has been a member of the African Association of Political Science since 1977, and is a former executive member of the organisation. From 2005 to 2011, he served as a Member of the Bureau of the Committee onHumanDevelopment and Civil Society of the U.N Economic Commission for Africa. Amédée is also the Chairperson of the Audit and Compliance Committee and amember of the Board Investment Committee of CFSL. Directorship in other listed companies: none FAREED JAUNBOCUS Independent Director Fareed is a Chartered Certified Accountant and currently the CEO of Strategos Ltd, a Mauritius-based Management Consulting firm. As the Partner heading the Strategic Consulting Services of De Chazal DuMee/Arthur Andersen (nowBDO), where heworked for 30 years, Fareed developed a breadth of experience in Management, Project Consulting and Capacity Building. Having carried out assignments in over 50 countries including theUSA, China, Europe and SouthAfrica, he brings highly diversified skills and valuable perspectives to all projects and organisations. Over and above blue chip companies, the private and public sectors and governments, Fareed is an accredited service provider to a host of commissioning agencies and international donors, including: the AfricanDevelopment Bank, the PTABank, the World Bank, 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 served as a Director on the United Nations Advisory Board in New York. Fareed is a member of the Audit and Compliance Committee and a member of the Risk Management Committee of CFSL. Directorship in other listed companies: none

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