NON-EXECUTIVE DIRECTOR 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 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 CFSL. Directorship in other listed companies: Non-Executive Director of Lavastone Ltd NON-EXECUTIVE DIRECTOR Tim holds a BA (Hons) in Industrial Economics from Nottingham University. He worked in the United Kingdom until 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. Tim serves as the Chairperson of Scott and Company Limited, one of Mauritius’ oldest commercial concerns. 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 10 11 Philip Taylor Tim Taylor NON-EXECUTIVE DIRECTOR Matthew holds a BSc (Hons) in Retail Management from the University of Surrey. He joined Rogers in 2000 as Project Manager in the Planning and Development Department. He became the Executive Director Retail of Scott and Company Limited from 2007 to January 2013 and is currently the firm’s CEO. Matthew is also a member of the Risk Management Committee and of the IT sub-committee of CFSL. Directorship in other listed companies: none Matthew Taylor 9 25 OUR YEAR AT A GLANCE OUR PEOPLE GOVERNANCE FINANCIAL STATEMENTS
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