Denis Motet INDEPENDENT DIRECTOR Committees Chairperson of the Risk Management Committee, Member of the Audit and Compliance Committee, and Member of the IT & Digitalisation Committee. Experience Denis Motet was appointed as an Independent Director of CFSL in July 2020. Prior to that, 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 1 October 2020. Before his early retirement in 2015, Denis held the role of Chief Risk Officer of The Mauritius Commercial Bank Ltd, overseeing Credit Management, Credit Risk, Information Risk Management, Market Risk, Operational Risk, and Security & Recovery. Prior to this, he worked in various divisions within the MCB Group, including in International, Corporate and Credit Risk, as well as in its overseas subsidiaries in Mozambique and Seychelles. Denis holds a ‘BTS Action Commerciale’ and a ‘Diplôme d’Enseignement Supérieur Commercial Administratif et Financier’. Expertise Risk Management, Credit Risk, Financial Services, Corporate Governance, Operational Risk, International Banking, Strategic Risk Analysis, and Regulatory Compliance. Directorship in other listed companies: None Board of Directors (continued) Fareed Jaunbocus INDEPENDENT DIRECTOR Committees Chairperson of the Audit and Compliance Committee, Member of the Risk Management Committee, and Member of the IT & Digitalisation Committee. Experience Fareed Jaunbocus is the CEO of Strategos Co. Ltd, a leading management consulting firm with over 31 years of experience in the field. He has been a partner at DCDM/Arthur Andersen/ BDO for 31 years, heading Strategic Consulting services. Fareed has a unique width of experience in consulting assignments, and in capacity-building, and a recognised track record of high delivery. His consulting experience spans more than fifty countries, working with blue-chip companies and top CEOs in Mauritius and globally. He has been the Engagement Partner and Lead Consultant on numerous strategic consulting projects at 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. He adheres to the highest standards of professional excellence and ensures a positive memorable experience for his clients. In addition to his consulting career, Fareed has also served as a part-time lecturer for ACCA and MBA students. Fareed has been a regular spokesperson in international conferences. A skilled facilitator, 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 also serves as Board Director and has been a Director on the United Nations Advisory Board in New York as well some public bodies. Fareed has earned 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. Expertise Strategic Planning, Strategic Thinking, Climate Change, Renewable Energy, Effective Brainstorming, Organisational 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 amongst others. Directorship in other listed companies: None 30
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