Corporate Governance Report - The United Basalt Products Ltd
Corporate Governance Report - The United Basalt Products Ltd
Corporate Governance Report - The United Basalt Products Ltd
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Other Statutory Disclosures June 30, 2007<br />
(Pursuant to Section 221 of the Companies Act 2001)<br />
Activities<br />
<strong>The</strong> principal activity of the Group remains the manufacture and sale of building<br />
materials which consist mainly of our core products: aggregates, rocksand and hollow<br />
concrete blocks. Other products include precast concrete slabs, various concrete<br />
building components including paving-blocks and roof tiles, imported floor and<br />
wall tiles, sanitary ware and a complete range of home building products, fittings<br />
and tools. Services rendered consist mainly of engineering works by the Company’s<br />
workshop and contracting services.<br />
As from July 2005, all the commercial activity under Espace Maison was transferred<br />
to a separate legal entity, namely Marbella Espace Maison Ltée. For this purpose, the<br />
name of our subsidiary company, Centre Commercial de Trianon Ltée was changed<br />
accordingly before June 30, 2005.<br />
Directors<br />
Members of the Board of Directors at June 30, 2007 were:<br />
THE COMPANy<br />
Messrs: Thierry Lagesse - Chairman<br />
Jean Paul Adam C.B.E.<br />
François Boullé<br />
Marc Freismuth<br />
Jean Giraud<br />
Jean Michel Giraud<br />
Joël Harel – Appointed on July 1, 2006 in<br />
replacement of his father Mr Jean Raymond Harel.<br />
J. Cyril Lagesse - alternate : Arnaud Lagesse<br />
Raymond Lagesse<br />
E. Jean Mamet<br />
SUBSIDIARy COMPANIES<br />
Sainte Marie Crushing Plant <strong>Ltd</strong><br />
Messrs: Thierry Lagesse - Chairman<br />
Jean Michel Giraud<br />
Richard Koenig<br />
Raymond Lagesse<br />
Welcome Industries <strong>Ltd</strong><br />
Messrs: Thierry Lagesse - Chairman<br />
Jacques Brousse de Laborde<br />
Jean Michel Giraud<br />
Marbella Espace Maison Ltée<br />
(Formerly known as Centre Commercial<br />
de Trianon Ltée)<br />
Messrs: Jean Michel Giraud - Chairman<br />
Jean Paul Adam C.B.E.<br />
François Boullé<br />
Marc Freismuth – Appointed on<br />
November 27, 2006.<br />
Jean Giraud<br />
Joël Harel – Appointed on November 27, 2006 in<br />
replacement of his father Mr Jean Raymond Harel.<br />
J. Cyril Lagesse<br />
Raymond Lagesse<br />
Thierry Lagesse<br />
E. Jean Mamet<br />
Marbella <strong>Ltd</strong><br />
Messrs: Jean Michel Giraud - Chairman<br />
François Boullé<br />
Joël Harel – Appointed on November 1, 2006 in<br />
replacement of his father Mr Jean Raymond Harel.<br />
Land Reclamation <strong>Ltd</strong><br />
Messrs: Jean Michel Giraud - Chairman<br />
François Boullé<br />
Jean Giraud<br />
Joël Harel – Appointed on November 1, 2006 in<br />
replacement of his father Mr Jean Raymond Harel.<br />
Louis Raoul Harel<br />
In October 2007, Mr Jean Paul Adam<br />
resigned as Director of the Company<br />
effective as from after the next Annual<br />
Meeting and Mr Jean Claude Maingard<br />
was appointed on November 19, 2007<br />
to replace him.<br />
Stone & Bricks Co. <strong>Ltd</strong><br />
Messrs: Jean Michel Giraud - Chairman<br />
Jean Giraud<br />
Joël Harel – Appointed on November 1, 2006 in<br />
replacement of his father Mr Jean Raymond Harel.<br />
<strong>The</strong> Stone Masters Co. <strong>Ltd</strong><br />
Messrs: Jean Michel Giraud - Chairman<br />
Jean Giraud<br />
Joël Harel – Appointed on November 1, 2006 in<br />
replacement of his father Mr Jean Raymond Harel.<br />
UBP International <strong>Ltd</strong><br />
Messrs: Thierry Lagesse - Chairman<br />
Jean Michel Giraud<br />
Louis Raoul Harel<br />
UBP Madagascar<br />
Mr: Gino Guness - Manager<br />
<strong>United</strong> Granite <strong>Products</strong> (Pvt.) <strong>Ltd</strong><br />
Messrs: Jean Michel Giraud - Chairman<br />
Joseph Albert<br />
Jacques Brousse de Laborde<br />
A. Mahir Didi<br />
Hussain Saad Hashim<br />
Haresh Karunanayake<br />
Eddy Mancienne<br />
Mohamed Umar Maniku<br />
Mr Haresh Karunanayake resigned in October 2006.<br />
Compagnie de Gros Cailloux Ltée<br />
Messrs: Thierry Lagesse - Chairman<br />
François Boullé<br />
Jacques Brousse de Laborde<br />
Jean Michel Giraud<br />
Joseph Vaudin<br />
Pricom <strong>Ltd</strong><br />
Messrs: Thierry Lagesse - Chairman<br />
Jean Michel Giraud<br />
Joël Harel<br />
20 ANNUAL REPORT 2007<br />
ANNUAL REPORT 2007<br />
21
Change language