Mauritius Commercial Bank Ltd (The) (FL84) Board of Directors

Didier Harel

Chairperson

–

Cédric JEANNOT

Chairperson

–

Jean-Philippe Coulier

Chairperson

–

Jayananda NIRSIMLOO

Chairperson

–

Simon Walker

Independent Director & Chairperson

–

Thierry HEBRAUD

Chief Executive Officer

–

Dipak CHUMMUN

Group Chief Finance Officer

–

Maya MAKANJEE

Independent Non-Executive Director

–

Stephen DAVIDSON

Independent Non-Executive Director

–

Georges Michael David LISING

Independent Non-Executive Director

–

Yvan LEGRIS

Non-Executive Director

–

Anna Margaretha ROETS

Independent Non-Executive Director

–

San T. SINGARAVELLOO

Independent Non-Executive Director

–

Craig Campbell McKenzie

Independent Director

–

Johanne Hague

Independent Director

–

Su Lin ONG

Independent Director

–

Karuna Bhoojedhur-Obeegadoo

–

Constantine Chikosi

–

Jean Michel NG TSEUNG

–

Name	Role	Appointed	Tenure	Nationality
DH Didier Harel	Chairperson	–	–	–
CJ Cédric JEANNOT	Chairperson	–	–	–
JC Jean-Philippe Coulier	Chairperson	–	–	–
JN Jayananda NIRSIMLOO	Chairperson	–	–	–
SW Simon Walker	Independent Director & Chairperson	–	–	–
TH Thierry HEBRAUD	Chief Executive Officer	–	–	–
DC Dipak CHUMMUN	Group Chief Finance Officer	–	–	–
MM Maya MAKANJEE	Independent Non-Executive Director	–	–	–
SD Stephen DAVIDSON	Independent Non-Executive Director	–	–	–
GM Georges Michael David LISING	Independent Non-Executive Director	–	–	–
YL Yvan LEGRIS	Non-Executive Director	–	–	–
AM Anna Margaretha ROETS	Independent Non-Executive Director	–	–	–
ST San T. SINGARAVELLOO	Independent Non-Executive Director	–	–	–
CC Craig Campbell McKenzie	Independent Director	–	–	–
JH Johanne Hague	Independent Director	–	–	–
SL Su Lin ONG	Independent Director	–	–	–
KB Karuna Bhoojedhur-Obeegadoo	–	–	–	–
CC Constantine Chikosi	–	–	–	–
JM Jean Michel NG TSEUNG	–	–	–	–

Didier Harel

Chairperson

–

Cédric JEANNOT

Chairperson

–

Jean-Philippe Coulier

Chairperson

–

Jayananda NIRSIMLOO

Chairperson

–

Simon Walker

Independent Director & Chairperson

–

Thierry HEBRAUD

Chief Executive Officer

–

Dipak CHUMMUN

Group Chief Finance Officer

–

Maya MAKANJEE

Independent Non-Executive Director

–

Stephen DAVIDSON

Independent Non-Executive Director

–

Georges Michael David LISING

Independent Non-Executive Director

–

Yvan LEGRIS

Non-Executive Director

–

Anna Margaretha ROETS

Independent Non-Executive Director

–

San T. SINGARAVELLOO

Independent Non-Executive Director

–

Craig Campbell McKenzie

Independent Director

–

Johanne Hague

Independent Director

–

Su Lin ONG

Independent Director

–

Karuna Bhoojedhur-Obeegadoo

–

Constantine Chikosi

–

Jean Michel NG TSEUNG

–

Name	Role	Appointed	Tenure	Nationality
DH Didier Harel	Chairperson	–	–	–
CJ Cédric JEANNOT	Chairperson	–	–	–
JC Jean-Philippe Coulier	Chairperson	–	–	–
JN Jayananda NIRSIMLOO	Chairperson	–	–	–
SW Simon Walker	Independent Director & Chairperson	–	–	–
TH Thierry HEBRAUD	Chief Executive Officer	–	–	–
DC Dipak CHUMMUN	Group Chief Finance Officer	–	–	–
MM Maya MAKANJEE	Independent Non-Executive Director	–	–	–
SD Stephen DAVIDSON	Independent Non-Executive Director	–	–	–
GM Georges Michael David LISING	Independent Non-Executive Director	–	–	–
YL Yvan LEGRIS	Non-Executive Director	–	–	–
AM Anna Margaretha ROETS	Independent Non-Executive Director	–	–	–
ST San T. SINGARAVELLOO	Independent Non-Executive Director	–	–	–
CC Craig Campbell McKenzie	Independent Director	–	–	–
JH Johanne Hague	Independent Director	–	–	–
SL Su Lin ONG	Independent Director	–	–	–
KB Karuna Bhoojedhur-Obeegadoo	–	–	–	–
CC Constantine Chikosi	–	–	–	–
JM Jean Michel NG TSEUNG	–	–	–	–

Didier Harel

Chairperson

–

Cédric JEANNOT

Chairperson

–

Jean-Philippe Coulier

Chairperson

–

Jayananda NIRSIMLOO

Chairperson

–

Simon Walker

Independent Director & Chairperson

–

Thierry HEBRAUD

Chief Executive Officer

–

Dipak CHUMMUN

Group Chief Finance Officer

–

Maya MAKANJEE

Independent Non-Executive Director

–

Stephen DAVIDSON

Independent Non-Executive Director

–

Georges Michael David LISING

Independent Non-Executive Director

–

Yvan LEGRIS

Non-Executive Director

–

Anna Margaretha ROETS

Independent Non-Executive Director

–

San T. SINGARAVELLOO

Independent Non-Executive Director

–

Craig Campbell McKenzie

Independent Director

–

Johanne Hague

Independent Director

–

Su Lin ONG

Independent Director

–

Karuna Bhoojedhur-Obeegadoo

–

Constantine Chikosi

–

Jean Michel NG TSEUNG

–

Name	Role	Appointed	Tenure	Nationality
DH Didier Harel	Chairperson	–	–	–
CJ Cédric JEANNOT	Chairperson	–	–	–
JC Jean-Philippe Coulier	Chairperson	–	–	–
JN Jayananda NIRSIMLOO	Chairperson	–	–	–
SW Simon Walker	Independent Director & Chairperson	–	–	–
TH Thierry HEBRAUD	Chief Executive Officer	–	–	–
DC Dipak CHUMMUN	Group Chief Finance Officer	–	–	–
MM Maya MAKANJEE	Independent Non-Executive Director	–	–	–
SD Stephen DAVIDSON	Independent Non-Executive Director	–	–	–
GM Georges Michael David LISING	Independent Non-Executive Director	–	–	–
YL Yvan LEGRIS	Non-Executive Director	–	–	–
AM Anna Margaretha ROETS	Independent Non-Executive Director	–	–	–
ST San T. SINGARAVELLOO	Independent Non-Executive Director	–	–	–
CC Craig Campbell McKenzie	Independent Director	–	–	–
JH Johanne Hague	Independent Director	–	–	–
SL Su Lin ONG	Independent Director	–	–	–
KB Karuna Bhoojedhur-Obeegadoo	–	–	–	–
CC Constantine Chikosi	–	–	–	–
JM Jean Michel NG TSEUNG	–	–	–	–

Didier Harel

Chairperson

–

Cédric JEANNOT

Chairperson

–

Jean-Philippe Coulier

Chairperson

–

Jayananda NIRSIMLOO

Chairperson

–

Simon Walker

Independent Director & Chairperson

–

Thierry HEBRAUD

Chief Executive Officer

–

Dipak CHUMMUN

Group Chief Finance Officer

–

Maya MAKANJEE

Independent Non-Executive Director

–

Stephen DAVIDSON

Independent Non-Executive Director

–

Georges Michael David LISING

Independent Non-Executive Director

–

Yvan LEGRIS

Non-Executive Director

–

Anna Margaretha ROETS

Independent Non-Executive Director

–

San T. SINGARAVELLOO

Independent Non-Executive Director

–

Craig Campbell McKenzie

Independent Director

–

Johanne Hague

Independent Director

–

Su Lin ONG

Independent Director

–

Karuna Bhoojedhur-Obeegadoo

–

Constantine Chikosi

–

Jean Michel NG TSEUNG

–

Name	Role	Appointed	Tenure	Nationality
DH Didier Harel	Chairperson	–	–	–
CJ Cédric JEANNOT	Chairperson	–	–	–
JC Jean-Philippe Coulier	Chairperson	–	–	–
JN Jayananda NIRSIMLOO	Chairperson	–	–	–
SW Simon Walker	Independent Director & Chairperson	–	–	–
TH Thierry HEBRAUD	Chief Executive Officer	–	–	–
DC Dipak CHUMMUN	Group Chief Finance Officer	–	–	–
MM Maya MAKANJEE	Independent Non-Executive Director	–	–	–
SD Stephen DAVIDSON	Independent Non-Executive Director	–	–	–
GM Georges Michael David LISING	Independent Non-Executive Director	–	–	–
YL Yvan LEGRIS	Non-Executive Director	–	–	–
AM Anna Margaretha ROETS	Independent Non-Executive Director	–	–	–
ST San T. SINGARAVELLOO	Independent Non-Executive Director	–	–	–
CC Craig Campbell McKenzie	Independent Director	–	–	–
JH Johanne Hague	Independent Director	–	–	–
SL Su Lin ONG	Independent Director	–	–	–
KB Karuna Bhoojedhur-Obeegadoo	–	–	–	–
CC Constantine Chikosi	–	–	–	–
JM Jean Michel NG TSEUNG	–	–	–	–

Mauritius Commercial Bank Ltd (The) Directors

Mauritius Commercial Bank Ltd (The) Directors

Board of Directors (19)

Board of Directors (19)

Board of Directors (19)

Board of Directors (19)