Corporate Governance Report - The United Basalt Products Ltd
Corporate Governance Report - The United Basalt Products Ltd
Corporate Governance Report - The United Basalt Products Ltd
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<strong>Corporate</strong> Information<br />
Board of Directors<br />
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<br />
J. Cyril Lagesse<br />
Alternate : Arnaud Lagesse<br />
Raymond Lagesse<br />
E. Jean Mamet<br />
Audit Committee<br />
E. Jean Mamet - Chairman<br />
François Boullé<br />
Joël Harel<br />
<strong>Corporate</strong> <strong>Governance</strong> Committee<br />
Thierry Lagesse - Chairman<br />
Marc Freismuth<br />
Joël Harel<br />
Managing Director<br />
Jean Michel Giraud<br />
Company Secretary<br />
Christophe Quevauvilliers F.C.C.A.<br />
Auditors<br />
Ernst & Young<br />
Bankers<br />
<strong>The</strong> Mauritius Commercial Bank <strong>Ltd</strong><br />
Barclays Bank PLC<br />
HSBC (Mauritius) <strong>Ltd</strong><br />
State Bank of Mauritius <strong>Ltd</strong><br />
Legal Form<br />
<strong>The</strong> <strong>United</strong> <strong>Basalt</strong> <strong>Products</strong> <strong>Ltd</strong> is a public<br />
company incorporated in Mauritius and<br />
listed on the Stock Exchange of Mauritius<br />
Registered Office<br />
Trianon, Quatre Bornes, Mauritius<br />
ANNUAL REPORT 2007
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