NON-EXECUTIVE DIRECTOR Amédée Darga is a Fellow of the Royal Society of Arts (FRSA) U.K. 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 is also the National Partner of Afrobarometer for Mauritius. 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 Darga 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 on Human Development and Civil Society of the U.N Economic Commission for Africa. Amédée Darga is also the Chairperson of the Audit and Compliance Committee, the Chairperson of the IT sub-committee and a member of the Board Investment Committee of CFSL. Directorship in other listed companies: none INDEPENDENT DIRECTOR Fareed Jaunbocus is the CEO of Strategos Co Ltd, a top of the mind management consulting firm, with 31 years of experience in the field. He has been a partner for 31 years at DCDM/Arthur Andersen/BDO, heading the Strategic Consulting services. He has also served as a part-time lecturer for ACCA and MBA students. Fareed has a unique width of experience in consulting assignments, and in capacity building, and a recognised track record of high delivery. He works with all blue chip companies and the leading CEOs in Mauritius and has intervened in over fifty countries worldwide. He has been the Engagement Partner and Lead Consultant on all strategic consulting assignments of DCDM/BDO up to July 2017. He is also a specialist in structured and strategic thinking, having carried out more than a thousand stakeholder assignments for leading organisations, both locally and overseas. His services ranges from Facilitation, Strategic Planning, Strategic Thinking, Climate Change, Effective Brainstorming, Organisation Review and Restructuring, Family Business Consulting, Implementation of Balanced Scorecard, Change Management, Team Building and 360 degree analysis, facilitation services, Customer Service Excellence, Risk Management, Coaching and Capacity Building. He has been a regular spokesperson in international conferences. He has also been a resource person in different international teams from the USA and also for International Organisations like WORLD BANK, UNDP among others. He is a proven facilitator with a unique track record. He adheres to the highest standards of professional excellence and ensures a positive memorable experience for his clients. He also serves as Board Director and has been a Director on the United Nations Advisory Board in New York. Fareed has received numerous awards, including the Africa Most Respected CEO Award in Management Consultancy in July 2022 and the Global Respected CEOs in Management Consulting in Singapore in 2023. He is a member of the Audit and Compliance Committee, a member of the Risk Management Committee and a member of the IT sub-committee of CFSL. Directorship in other listed companies: none Louis Amédée Darga Fareed Jaunbocus 3 4 Continued Directors’ Profiles 22 CIM FINANCE ANNUAL REPORT
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