INDEPENDENT DIRECTOR Denis was appointed as an Independent Director of CFSL in July 2020. He held the position of Chairperson of the Risk Management Committee of Cim Finance Ltd, a wholly owned subsidiary of CFSL, for two years until its amalgamation with and into CFSL on 01 October 2020. Until his early retirement at the end of 2015, he served as the Chief Risk Officer of The Mauritius Commercial Bank Ltd, where he was directly responsible for segments like Credit Management, Credit Risk, Information Risk Management, Market Risk, Operational Risk, Security and Recovery. Prior to this, he worked in various divisions within the MCB Group, namely International, Corporate and Credit Risk, as well as in its overseas banking subsidiaries based in Mozambique and Seychelles. Denis holds a ‘BTS Action Commerciale’ and a ‘Diplôme d’Enseignement Supérieur Commercial Administratif et Financier’ (France). He is also the Chairperson of the Risk Management Committee, a member of the Audit and Compliance Committee and a member of the IT sub-committee of CFSL. Directorship in other listed companies: none INDEPENDENT DIRECTOR Sharona was appointed as Independent Director of CFSL in July 2023. She also sits on the Audit and Compliance Committee of CFSL. She is the founder of Adaptiv Global Partners, a boutique advisory firm. She has previously served as a director on the Boards of Ascencia and private equity firms. Sharona is a CFA Charterholder with a Master’s degree in economics & management from the University of Science and Technology of Lille and a Master’s degree in international financial analysis from École Supérieure des Affaires de Lille. Sharona volunteers with Les Restos du Coeur in Paris and is actively working on digital inclusion initiatives. Directorship in other listed companies: none 5 6 Denis Motet Sharona Ramdoss 23 OUR YEAR AT A GLANCE OUR PEOPLE GOVERNANCE FINANCIAL STATEMENTS
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