Philip Taylor NON-EXECUTIVE DIRECTOR Committees Member of the Corporate Governance and Conduct Review Committee. Experience Philip Taylor graduated from the University of Surrey in 1989 after studying Hotel Management and later completed his MBA in England in 1994. After returning to Mauritius, Philip joined the Rogers Group, where he headed the Group’s diversified international development. In 2004, he left Rogers to establish his own businesses, focusing 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. In addition to his business ventures, Philip serves as the Honorary Consul of Finland in Mauritius. Expertise Hospitality and Tourism Management, International Business Development, Regional Strategy, Technology Solutions for Hospitality, Leadership, Diplomatic Relations. Directorship in other listed companies: Non-Executive Director of Lavastone Ltd. Tim Taylor NON-EXECUTIVE DIRECTOR Committees Chairperson of the Board Investment Committee, Member of the Corporate Governance and Conduct Review Committee, and Member of the ESG sub-committee. Experience Tim Taylor 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 was also the Honorary Consul of Norway in Mauritius from 2007 to 2023. 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. Expertise Corporate Governance, Business Strategy, Environmental Conservation, Leadership, Corporate Leadership, Investment Management, Diplomatic Relations. Directorship in other listed companies: None 33 Introduction Group Overview Leadership Strategy & Performance Risk Management Corporate Governance Statutory Disclosures Financial
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