POLICY Limited

Directors' Profile

  • Mr. Vincent Ah Chuen
"Vincent Ah Chuen is the Managing Director of ABC Group of Companies. In addition to being a Director on the Board of Mauritius Union Assurance Company Limited, Mr. Ah Chuen is also a member of the Board of Les Moulins de la Concorde Ltée. He is also involved in various social activities.
He has been appointed as Chairperson of the Company on 30 March 2015."
  • Mr. Pierre de Chasteigner du Mée
"Pierre de Chasteigner du Mée, A.C.E.A., is the Estate General Manager of Constance La Gaieté Company Limited, since January 1993. He is an active stockbroker on the Stock Exchange of Mauritius, a licensed Company Secretary and a member of the Chartered Management Institute (England). Mr. du Mée is also a director of Investec Bank (Mauritius) Ltd, a member of The National Pension Fund Board, National Savings Fund Technical Committee & National Pension Fund/ National Savings Fund Investment Committee and was previously Group Financial Controller of Constance Group of Companies and Executive Director of Constance Hotels Services Ltd.
He has been appointed as Vice-Chairperson of the Company on 30 March 2015."
  • Professor Donald Ah Chuen, G.O.S.K.
"Professor Donald Ah Chuen has been appointed as Director of the Company on 30 March 2015. Professor Donald Ah Chuen, G.O.S.K. holds an M.B.A (University of Strathclyde, UK). He is also a Fellow of Chartered Accountant Institute (England & Wales) and Fellow of Chartered Accountant Institute (Australia) and holds and M.C.I.P.D (Charteres Institute od Personnel & Development, UK). In March 2009, he was conferred the distinction of G.O.S.K (Grand Officer of the Star and Key of the Indian Ocean) in recognition of his valuable contribution in the sectors of Banking & Financial Services and Tertiary Education. Professor Ah Chuen is a Director of the Stock Exchange of Mauritius Ltd and the Central Depository & Settlement Co. ltd and a Council Member of the Mauritius Chamber of Commerce and Industry. He is also a Director of ABC Motors Company Limited, comapny listed on the DEM."
  • Mr. Sydney Ah Yoong
"Sydney Ah Yoong has been appointed as Director of the Company on 30 March 2015. Sydney Ah Yoong is a fellow member of the Association of Chartered Certified Accountants (ACCA) since 1987. He has worked at Deloitte for more than 38 years and is a retired partner since December 2012. He is also a Director of ABC Motors Co Ltd, company listed on the DEM."
  • Mr. Richard Arlove
"Richard Arlove is the Chief Executive Officer of Abax Corporate Services Ltd, a Management Company in the Global Services sector. He is a Fellow member of the Association of Chartered Certified Accountants since 1992. Prior to joining the Global Business sector in 2001, Mr. Arlove held General Manager positions for two years in a pay TV company and six years in the marketing cluster of a conglomerate in Mauritius. He also worked six years in the Audit and Business Advisory Services department of Price Waterhouse in Mauritius and in the UK, where he left as a Manager."
  • Mr. Stephane Henry
"Stephane Henry has been appointed as Director of the Company on 12 January 2015. Over the last twenty years, he has been actively involved in the management of the portfolio of POLICY Limited. Stephane has been the CEO of the IPRO Group since March 2005. The IPRO Group has in excess of Rs. 10 billion of assets under management, with a focus on Mauritius, Botswana, Africa and India. He holds a Master II degree in Wealth Management (Gestion de Patrimoine) from the University of Clermont-Ferrand, France and a Master's degree from the Pau Business School, France. Stephane is a Director of Ipro Growth Fund Ltd and IPRO Funds Ltd (African Market Leaders Fund), which are listed on the Mauritius Stock Exchange abd of India Fund Inc, which is listed on the New York Stock Exchange."
  • Mrs. Danielle Lagesse, S.A.
"Danielle Lagesse has been appointed as Director of the Company on 30 March 2015. Danielle Lagesse, S.A. (Senior Attorney), qualified as Attorney at Law of the Supreme Court of Mauritius in 1980. She appears as Instructing Attorney to Q.C.s and Senior Counsels in many Supreme Court cases involving important corporate issues. She is a great supporter of Alternate Dispute Resolution, mainly Mediation and Arbitration. She is a Fellow of the MAURITIUS INSTITUTE OF DIRECTORS (MIoD) created in 2007 to promote training of Directors, good corporate governance, competence and transparency within companies. In fact she is a founder member thereof and one of its Directors during 5 years. She is also a Member of the Australian Institute of Directors."
  • Mr. Pierre Yves Pougnet
"Pierre Yves Pougnet, an accountant by profession, is the Executive Vice Chairman of the "Food and Allied" Group. He was appointed to the Board of P.O.L.I.C.Y. Limited in 1981. Mr. Pougnet also sits on the Board of Livestock Feed Ltd, Tropical Paradise Ltd, Panagora Marketing Co Ltd and Maurilait Production Ltee. Mr. Pougnet is the Chairman of Les Moulins de la Concorde Ltée."
  • Me. Georges André Robert, G.O.S.K., O.B.E., S.A.
"Georges André Robert holder of an honours degree in Jurisprudence from Oxford University, is a qualified attorney at law since 1966 and has in July 2008 retired from his attorney practice. He has been involved in civil and commercial cases, accordingly advising sugar estates, banks, insurance companies, trading companies and offshore companies. In 1995, he was appointed Senior Attorney and in 2004 an honorary O.B.E. was bestowed upon him. In 2005, the University of Mauritius conferred an Honorary Fellowship in Law upon Me. Robert."
  • Mr. Marc Emmanuel Vives
"Marc- Emmanuel Vives has been appointed as Director of the Company on 12 January 2015. He joined CIEL Finance as CEO in September 2014, bringing with him more than 25 years of experience at Société Générale. After initial steps within the General Inspection of the Group, he spent the next 18 years of his career in various assignments in emerging countries, first in Argentina as Commercial director, then Chairman & CEO of Société Générale Argentina, later in Russia, as CEO of Bank Société Générale Vostok, before becoming First Deputy Chairman of Rosbank, finally in India as Country manager. Marc Emmanuel holds a Master's degree in Business Administration from HEC Business School France, as well as a degree in History from Sorbonne University in Paris."



 

Date 06/12/2018
Price 6.64
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