| Name | Biography |
|---|---|
| Mr Philippe Espitalier Noel | Mr Philippe Espitalier Noel is Board Member at Air Mauritius Ltd, Board Member at Rogers and Co Ltd and Board Member at Swan Insurance Co Ltd. Mr Espitalier Noel owns a stake in Rogers and Co Ltd since June 2014. Also he is Board Member at Rogers Capital Ltd. |
| Mr Patrick De Labauve D'Arifat | Mr Patrick De Labauve D'Arifat is Board Member at Rogers and Co Ltd and Board Member at Alteo Ltd. |
| Mr Herbert Maingard Couacaud | Mr Herbert Maingard Couacaud is Board Member at Rogers and Co Ltd and Board Member at Fincorp Investment Ltd. Prior to that Mr Couacaud was also CEO in New Mauritius Hotels Ltd between 01 January 1974 and 30 June 2015. |
| Ms Aruna Collendavelloo | Ms Aruna Collendavelloo is Board Member at Rogers and Co Ltd. Ms Collendavelloo owns a stake in Rogers and Co Ltd since June 2014. |
| Mr Ziyad Bundhun | Mr Ziyad Bundhun is Board Member at Rogers and Co Ltd. Mr Bundhun owns a stake in Rogers and Co Ltd since June 2014. Also he is Board Member and Chief Executive Officer at Rogers Capital Ltd. |
| Mr Guy Adam | Mr Guy Adam is Board Member at Rogers and Co Ltd. Mr Adam owns a stake in Rogers and Co Ltd since June 2014. |
| Mr Chien Si Pui | Mr Chien Si Pui owns 6.66% in P. O. L. I. C. Y Ltd. |
| Mr Olivier Lagesse | Mr Olivier Lagesse is Board Member at P. O. L. I. C. Y Ltd |
| Ms Priscille Koenig | Ms Priscille Koenig is Board Member at Policy Ltd. Ms Koenig owns a stake in Policy Ltd since December 2013. |
| Mr Georges Andre Robert | Mr Georges Andre Robert is Board Member at Policy Ltd. Mr Robert owns a stake in Policy Ltd since December 2013. |
| Mr Pierre Yves Pougnet | Mr Pierre Yves Pougnet is Board Member at Policy Ltd. Mr Pougnet owns a stake in Policy Ltd since December 2013. |
| Mr Bernard Mayer | Mr Bernard Mayer is Deputy Chairman of Policy Ltd. Mr Mayer owns a stake in Policy Ltd since December 2013. |
| Mr Pierre de Chasteigner du Mee | Mr Pierre De Chasteigner Du Mee is Board Member at P. O. L. I. C. Y Ltd |
| Mr Richard Arlove | Mr Richard Arlove is Board Member at Policy Ltd. Mr Arlove owns a stake in Policy Ltd since December 2013. |
| Mr Vincent Ah Chuen | Mr Vincent Ah Chuen is Managing Director of ABC Logistics Ltd. He also serves as Board Member at Policy Ltd and Board Member at Mauritius Union Assurance Co Ltd. Mr Ah Chuen owns a stake in Policy Ltd since December 2013. |
| Mr Younes Ali Younes | Mr Younes Ali Younes is Board Member at Chinguitty Bank. |
| Mr Gaetan Wong To Wing | Mr Gaetan Wong To Wing is CEO in National Investment Trust Ltd. |
| Mr Andre Jose Poncini | Mr Andre Jose Poncini is Board Member at National Investment Trust Ltd. |
| Ms Jayavadee Sooben | Ms Jayavadee Sooben is Board Member at National Investment Trust Ltd. |
| Mr Imrith Ramtohul | Mr Imrith Ramtohul is Board Member at National Investment Trust Ltd and Board Member at Innodis Ltd |