enl commercial limited annual report 2011 - Investing In Africa
enl commercial limited annual report 2011 - Investing In Africa
enl commercial limited annual report 2011 - Investing In Africa
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Corporate Governance Report<br />
(continued)<br />
Michel Prefumo<br />
General Manager - Rennel Limited (FedEx)<br />
MBA - University of Cape Town. Postgraduate Diploma in Marketing - The Chartered <strong>In</strong>stitute of<br />
Marketing, UK.<br />
Previous experience with DCDM Business School and Mauritius Telecom<br />
Joined Rennel in 2005.<br />
Management of Associated Companies<br />
Sophie de Chalain-Pelletier<br />
Managing Director -Docufile (Mauritius) Ltd<br />
Previous experience as Director of Nonstop Ltd (Debt Management)<br />
Joined Docufile in June 2003<br />
Subudh Caussy<br />
General Manager – Superdist – (up to April 30, <strong>2011</strong>)<br />
DEA in <strong>In</strong>formation Technologies – France<br />
Julien Gufflet<br />
General Manager –Superdist (effective May 1, <strong>2011</strong>)<br />
Chief Financial Officer –Superdist (up to April 30, <strong>2011</strong>)<br />
Diplome d’Etude Supérieure Specialisée (DESS) en <strong>In</strong>genierie Financière (France), Maitrise d’Economie<br />
Appliquée (France), (Bsc) in Mathematics & Management (UK)<br />
Joined Superdist Limited in December 2010<br />
Pierre-Yves Harel<br />
Managing Director - FRCI Limitée<br />
DUT in management and administration, DECS Accounting - Aix en Provence - France<br />
Previous experience : GIS - Albatross - Rogers<br />
Joined FRCI in 1993<br />
Board of Directors<br />
The Board of Directors is the Company’s supreme governing body and has full power over the affairs of<br />
the Company.<br />
<strong>In</strong> accordance with the terms of the Company’s management contract, the Board has delegated to ENL<br />
Limited certain of its attributions, mainly with regard to day-to-day operational matters, but all major decisions<br />
have to be submitted to it by ENL Limited for approval. Furthermore, the Board remains accountable for<br />
such delegation.<br />
ENL Commercial is governed by a Board of Directors consisting of seven Directors. As per the Company’s<br />
constitution, the Board shall consist of not less than five nor more than seven Directors. At each Annual<br />
Meeting of the Company, one Director, who has been longest in office since his appointment or last reappointment,<br />
retires by rotation and is eligible for re-appointment.<br />
ENL Commercial Limited<br />
Annual Report <strong>2011</strong><br />
37
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