enl commercial limited annual report 2011 - Investing In Africa

Corporate Governance Report
(continued)
Gilbert Espitalier-Noël (47 years)
Non-Executive Director, Member of Audit and Risk Management Committee
Gilbert Espitalier-Noël holds a BSc (Hons) degree in Food Science and Engineering, a BSc in Biochemistry,
Microbiology and Biotechnology, and an MBA from INSEAD.
He was first appointed to the Company’s Board of Directors in 1999 and is currently the Chief Executive
Officer of ENL Property Limited.
Directorships in other listed companies
• ENL Limited
• ENL Land Ltd
• ENL Investment Limited
• Livestock Feed Limited
• Rogers & Co Ltd
• Tropical Paradise Co Ltd
Hector Espitalier-Noël (53 years)
Executive Director, Member of the Corporate Governance Committee
Hector Espitalier-Noël is a member of the Institute of Chartered Accountants in England and Wales.
He was first appointed to the Board of the Company in 1984 and was appointed Chief Executive Officer of
ENL Limited and the ENL Group in 1990.
Directorships in other listed companies
• ENL Investment Limited
• ENL Land Ltd
• ENL Limited
• New Mauritius Hotels Limited
• Rogers & Co Ltd
• Tropical Paradise Co Ltd
Gérard Garrioch (56 years)
Independent Non-Executive Director, Chairman of the Corporate Governance Committee, Member of the
Audit and Risk Management Committee
Gérard Garrioch holds a BSc (Hons) degree in Bio-chemistry and an MBA, and is the Executive Director of
the Cernol group of companies. He was first appointed to the Board of the Company in 2004.
Directorships in other listed companies
• Southern Cross Tourist Company Ltd
• Union Sugar Estate
Guy Rivalland (67 years)
Non-Executive Director, Chairman
Guy Rivalland is a Senior attorney and has been practicing since 1966. He was first appointed to the Board
of the Company in 1989.
Directorships in other listed companies
• ENL Investment Limited
• ENL Land Ltd
• ENL Limited
ENL Commercial Limited
Annual Report 2011
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