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26-Sep-2023 15:46

Rs 61.00

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LUX Island Resorts Ltd

Audit & Risk Committee

Remuneration Committee

Corporate Governance & Nomination Committee

JEAN-CLAUDE BÉGA

Chairperson

JEAN-CLAUDE BÉGA

Chairperson

Born in 1963, Jean-Claude Béga is a Fellow of the Association of Chartered Certified Accountants.

Jean-Claude Béga joined IBL Ltd – formerly known as GML - in 1997 and is currently the Group Head of Financial Services and Business Development and an Executive Director of IBL Ltd. He currently leads IBL Group's financial services and business development activities including Mergers & Acquisitions (M&A).

He was appointed Director and member of the Audit and Risk Committee of the Company in June 2004, but resigned as member of same in January 2019 given his appointment as Chairman of the Company and as member of the Corporate Governance and Nomination Committee and of the Remuneration Committee. He is also the Non-Executive Chairman of BlueLife Limited, The United Basalt Products Limited, The Bee Equity Partners Ltd and a Non-Executive Director of Phoenix Beverages Limited, Espace Maison Ltée and Ekada Capital Ltd.

Directorship in other listed companies : Executive Director of IBL Ltd, Non-Executive Chairman of BlueLife Limited, The United Basalt Products Limited and The Bee Equity Partners Ltd, Non-Executive Director of Phoenix Beverages Limited.

DÉSIRÉ ELLIAH

Chief Executive Officer

DÉSIRÉ ELLIAH

Chief Executive Officer

Désiré Elliah has been appointed as Chief Executive Officer of Lux Island Resorts Ltd (LIR) on 01 January 2019. He joined the Company in 2003 as Chief Financial Officer and has been a Director on the Board since October 2004. During his career with LIR, Désiré has gain significant executive experience in numerous aspects of the tourism industry. Prior to joining the Group, he worked at De Chazal Du Mée from 1984 to 2002, where he became a partner in the Audit and Business Advisory Department, in charge of a portfolio of prestigious clients operating in the main sectors of the Mauritius economy. He also acted as financial adviser on a number of World Bank funded projects in mainland Africa.

He has served for seven years as non-executive Director of Golden Agri Resources Ltd, listed on the Stock Exchange of Singapore. He is currently the Chairman of the Association des Hôteliers et Restaurateurs de l’île Maurice and is a member of its Finance Commission.

Désiré Elliah is a Fellow of the Association of Chartered Certified Accountants.

Directorship in other listed companies: None

PASCALE LAGESSE

Chairperson

PASCALE LAGESSE

Chairperson

Pascale Lagesse is an experienced lawyer who handles domestic and international matters for large corporations and was admitted to the Paris Bar in 1989.

She has been a Partner with the Paris law firm Bredin Prat since 2008 where she advises international corporate clients on a wide range of legal issues, with a particular focus on the employment aspects of mergers and acquisitions and corporate restructurings.

Pascale graduated from the University of Paris II Panthéon-Assas with a “Maîtrise en Carrières Judiciaires.” She also holds a “DEA en Droit Privé” from the University Paris I Panthéon-Sorbonne.

As a member of the Paris Bar since 1989, she has had an illustrious legal career having worked at some of the city’s most prestigious law firms, including the Paris office of a Magic Circle firm.

A frequent speaker and author of legal publications, she is recognised as one of the leading labour and employment lawyers on the French market. In 2013, she was the recipient of the “Outstanding Contribution to the Legal Profession Award” by Chambers Europe.

She is involved in a variety of international legal organisations and associations. She holds numerous officer-level positions with the International Bar Association (IBA) and is presently the Assistant Treasurer of the IBA, member of the Management Board and the LPD Council. She was previously the Chair of the Employment and Industrial Relations Law Committee of the IBA.

Pascale plays an active role in the development of the legal profession in France, and is presently the “Responsable Pédagogique du Parcours de Droit Social” at the Paris Bar School and a Member of the “Conseil Académique et Commission de la Recherche du Conseil Académique” of the University of Paris II Panthéon Assas. She was elected to the National Bar Council of France in 2005.

She was appointed as Director of the Company in April 2017 and as Chairman of the Corporate Governance and Nomination Committee and of the Remuneration Committee in January 2019.

Directorships in other listed companies: None

JEAN-CLAUDE BÉGA

Born in 1963, Jean-Claude Béga is a Fellow of the Association of Chartered Certified Accountants.

JAN BOULLÉ

Jan Boullé is an ‘Ingénieur Statisticien Economiste’, France and pursued post graduate studies in Economics at Université Laval, Canada.

He worked for the Constance Group from 1984 to 2016 and occupied various executive positions and directorships, his latest position being Group Head of Projects and Development.

He was appointed Non-Executive Chairman of IBL Ltd on 01 July 2016 and is also a member of the Board of Directors of several major companies of IBL Group.

He was appointed Director of the Company and as member of the Audit and Risk Committee in April 2018. He then resigned as member of the Audit and Risk Committee (in January 2019) and was appointed as member of the Corporate Governance and Nomination Committee and of the Remuneration Committee in January 2019.

Directorships in other listed companies : Bluelife Limited, IBL Ltd, Phoenix Beverages Limited, Phoenix Investment Company Limited and The United Basalt Products Ltd

JENIFER CHUNG WONG TSANG

Chairperson

JENIFER CHUNG WONG TSANG

Chairperson

Jenifer Chung Wong Tsang is a Fellow member (FCA) and a Business & Finance Professional (BFP) of the Institute of Chartered Accountants in England & Wales (ICAEW). Jenifer has over 20 years of experience in audit and tax spanning over numerous sectors including hospitality, financial services, real estate and manufacturing. She started her career in the UK, having worked predominantly for PwC LLP, before returning to Mauritius in 2013 where she worked for PwC Mauritius. Jenifer is currently an independent business and tax adviser, and also the director of a corporate service provider of secretarial services to domestic companies.

She was appointed as a Director of the Company and as Chairperson of the Audit and Risk Committee in November 2021.

Directorship in other listed companies: None

JOHN BRENNAN

John Brennan is non-Executive Chairman of leading hotel investment and management group, Klarent Hospitality, owned by Henderson Park. He is also Founder and Managing Director of Cloudbrook Partners, a boutique investment and advisory firm that provides advice to investors in the hospitality sector. Between 2015 and 2018, John was Chief Executive Officer of Amaris Hospitality which grew to comprise 89 hotels, over 14,000 rooms and 8,000 employees. Established by Lone Star, the business was subsequently sold to a range of international investors realising over €1.7 billion for its owners.

Previously, John was Chief Executive Officer of Jurys Inn Group where, between 2009 and 2017, he repositioned the brand, added 30 percent more rooms, right-sized the cost base and created a market-leading hotel management platform, before leading its successful sale in 2015. During the period the business achieved a 10 percent EBITDA CAGR.

Prior to working in the Jurys Inn Group, John was Head of Hospitality at Dublin based Avestus Capital Partners. In this role John oversaw acquisitions, disposals, asset management and investor reporting on Avestus hotel investments across Europe.

John started his career with Four Seasons Hotels and Resorts in 1984. John worked for Four Seasons for 23 years and during this period he worked in 12 different hotels in 7 countries. John’s last position with Four Seasons was as Regional Vice-President with responsibility for hotels in Dublin, Budapest and Prague.

John has an MA and BSc (Management) from Trinity College Dublin.

He was appointed as Director of the Company in January 2023 and is a member of the Audit & Risk and Remuneration Committees.

JENIFER CHUNG WONG TSANG

She was appointed as a Director of the Company and as Chairperson of the Audit and Risk Committee in November 2021.

Directorship in other listed companies: None

LAURENT DE LA HOGUE

Laurent de la Hogue holds a Masters’ degree in Management and Finance from the ‘Ecole Supérieure de Gestion et Finance’ of Paris, France. He also completed a Risk Management Programme from INSEAD, Singapore and a General Management Programme from ESSEC Business School.

He started his career with an international bank before joining GML Management Ltée in 2001 as Treasurer where he was involved in the setting up of the group central treasury management unit and in development of projects. He is the Head of Financial Services of IBL Ltd since July 2016. He served as Director on a number of organisations operating in the industrial, commercial, financial (regulated entities) and investment sectors. He is currently the Non-Executive Chairman of Eagle Insurance Limited, Ekada Capital Ltd, IBL Treasury Ltd and LCF Securities Ltd.

He was appointed as Director of the Company in February 2011 and as member of the Audit and Risk Committee in January 2019.

Directorship in other listed company: None.

PASCALE LAGESSE

Pascale Lagesse is an experienced lawyer who handles domestic and international matters for large corporations and was admitted to the Paris Bar in 1989.

As a member of the Paris Bar since 1989, she has had an illustrious legal career having worked at some of the city’s most prestigious law firms, including the Paris office of a Magic Circle firm.

She was appointed as Director of the Company in April 2017 and as Chairman of the Corporate Governance and Nomination Committee and of the Remuneration Committee in January 2019.

Directorships in other listed companies: None

THIERRY LAGESSE

Thierry Lagesse holds a ‘Maîtrise des Sciences de Gestion’ from the University of Paris Dauphine. He was the non-executive Chairman of IBL, Alteo Limited, Phoenix Beverages Limited and The United Basalt Products Ltd. Thierry Lagesse is presently a director of several well-known companies listed on the Stock Exchange of Mauritius namely: Alteo Limited, IBL Ltd, Lux Island Resorts Ltd, Phoenix Beverages Limited, The United Basalt Products Ltd and Phoenix Investment Company Limited. He is also the Executive Chairman of Parabole Group (direct to home satellite TV broadcaster). He was appointed as Director of the Company in July 2016.

Directorship in other listed companies : Alteo Limited, IBL Ltd, Phoenix Beverages Limited, Phoenix Investment Company Limited, The United Basalt Products Ltd

MAXIME REY

Born in 1952, Maxime Rey qualified as an accountant and started his career in 1973 in Mauritius in auditing before joining the Sugar Industry. He moved to South Africa in 1981 where he worked for Kuehne and Nagel (Pty) Ltd, the South African arm of a leading global provider of innovative and fully integrated supply chain solutions. He was appointed Group Financial Controller in 1989 and Director in 1992. Back in Mauritius in 1993 he joined SWAN, one of the market leaders in the local Insurance sector, becoming Senior Manager - Group Finance, Loans & Legal until he retired in 2016. He is a director of a number of Companies listed on the Stock Exchange of Mauritius and operating in the commercial, investment, sugar and tourism sectors.

He was appointed as Director of the Company in September 2012 and is a member of the Audit & Risk Committee.

Directorship in other listed companies: Belle Mare Holding Ltd, Constance La Gaieté Company Ltd, IBL Ltd (until 30.06.2022) and MFD Group Ltd.

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BOARD & COMMITTEES

JEAN-CLAUDE BÉGA

DÉSIRÉ ELLIAH

PASCALE LAGESSE

JEAN-CLAUDE BÉGA

JAN BOULLÉ

JENIFER CHUNG WONG TSANG

JOHN BRENNAN

JENIFER CHUNG WONG TSANG

LAURENT DE LA HOGUE

PASCALE LAGESSE

THIERRY LAGESSE

MAXIME REY

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