CFSL Integrated Report 2022

| CIM FINANCE. INTEGRATED REPORT 2022 28 Profiles Directors’ Philip Taylor graduated from the University of Surrey in 1989 after studying Hotel Management. After completing an MBA in England 1994, Philip moved back to the Rogers Group in Mauritius, and headed the Group’s diversified international development. In 2004, he left Rogers to set up his own businesses with a focus on the Indian Ocean Islands and Africa. His diverse experience over the past few years have been focused on the region’s hospitality and tourism industry. He currently heads the development of a fast-growing 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 amember of the CorporateGovernance and Conduct Review Committee of CFSL. Directorship in other listed companies: Non-Executive Director of Lavastone Ltd PHILIP TAYLOR Non-Executive Director TIM TAYLOR Non-Executive Director Timholds a BA (Hons) in Industrial Economics fromNottingham University. Heworked in theUnited Kingdomuntil 1972, before returning to Mauritius and joining Rogers & Co. He became Chief Executive of Rogers in 1999 and retired in December 2006. He was then appointed Non-Executive Chairperson of Rogers from 2007 to October 2012. He serves as the Chairperson of Scott and Company Limited, one of Mauritius’ oldest commercial concerns, and also as the Chairpersonof 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 activemember of the Council of the Mauritian Wildlife Foundation since 2006 and became President of the Foundation in 2009. Tim is also amember of the CorporateGovernance andConduct ReviewCommittee, aswell as amember of theBoard Investment Committee of CFSL. Directorship in other listed companies: none

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