Board of Directors

Board of Directors

Philippe Espitalier-Noël

Chairman and Non-Executive Director

Date of Appointment:

30/09/2004

Qualifications:

  • BSc in Agricultural Economics (University of Natal, South Africa)
  • Master of Business Administration (London Business School)

 

Professional Journey:

  • Ambassadeur de l’Alliance des Actuels Francophones
  • Chief Executive Officer of Rogers and Company Limited up to 30 June 2025
  • President of the Sustainability and Inclusive Growth Commission of Business Mauritius since 2017
  • Honorary Consul of the Kingdom of Denmark since 2004
  • Previously worked as management consultant for CSC Index in London

Skills and Experience:

  • Strong experience in mergers, acquisitions, and business transformation
  • Sound executive leadership and a considered approach to strategy development and implementation
  • Proactive approach to addressing stakeholder priorities under challenging circumstances
  • Detailed understanding of the external context, particularly in relation to the climate change imperatives
  • Deep understanding of effective management techniques to support future growth, focusing on people development and culture shaping
  • Extended International networks and business relationships

Nayendranath (Vishal) Nunkoo

Executive Director and Chief Executive Officer

Date of Appointment:

21/06/2011

Qualifications:

  • MBA majoring in Finance
  • MSc in Engineering

Professional Journey:

  • Joined Rogers Group in 1993 and worked in various positions, namely in the Planning & Development department, the Aviation and Logistics sectors
  • General Manager Software Services – Enterprise Information Solutions
  • Corporate Manager – Strategic Planning at the Head Office of Rogers and Company Limited

Skills and Experience:

  • Extensive experience in General Management in the Logistics and IT sectors
  • Broad experience in the strategic and business development field
  • Strong managerial and financial skills

Hansraz Mulloo

Executive Director and Chief Finance and Investment Officer

Date of Appointment:

09/05/2024

Qualifications:

  • Member of the Institute of Chartered Accountants in England and Wales
  • Member of the Association of Chartered Certified Accountants
  • Member of the Chartered Institute of Management Accountants

 

Professional Journey:

  • Financial Planning and Analysis at Alteo Limited
  • Corporate Finance Manager and Risk Officer at Alteo Limited
  • Business Development Executive at CIEL Corporate Services Ltd
  • Finance and Procurement Manager at Noveprim Ltd and Noveprim Europe Ltd
  • Finance Manager at Scott & Co Ltd

 

Skills and Experience:

  • Proven expertise in areas such as Mergers and acquisitions, Group financial reporting, Budgeting, Project management, and Risk management
  • Proactive team player with strong communication and leadership skills
  • Excellent problem-solving and time management skills

Mehul Bhatt

Non Executive Director

Date of Appointment:

27/02/2020

Qualifications:

  • MBA from London Business School (UK)
  • Bachelor’s in Science from BITS, Pilani (India)
  • Fellow of Institute of Chartered Shipbrokers (UK), and Associate Fellow of Nautical Institute (UK)

Professional Journey:

  • Started career in Merchant Marine at the age of 18 with Chevron, an oil major based out of San Ramon, USA
  • Worked across US, Denmark, East Africa, UK and India prior to moving to Mauritius in 2019
  • Worked with international groups like A. P. Moller-Maersk and Chevron in various strategy, finance, general management, performance management, operations and commercial roles

Skills and Experience:

  • People and organisational leadership experiences since 2010
  • Currently also heads strategy, sustainability and International Development for Rogers Group

Gianduth (Alvin) Jeeawock

Non Executive Director

Date of Appointment:

13/04/2022

Qualifications:

  • Executive MBA (jointly by Paris Dauphine and Sorbonne Business School)
  • Obtained Chartered Financial Analyst (CFA) designation in 2010
  • Graduated with second class first division of bachelors in finance from University of Mauritius in 2006

Professional Journey:

  • Senior Manager at Swan Wealth managers Ltd since 2019
  • Manager at Swan Wealth Managers Ltd (SWM) from 2016 to 2019
  • Senior Fund Manager at Swan Wealth Managers Ltd from 2014 to 2016
  • Fund Manager at Swan Wealth Managers Ltd from 2012 to 2014
  • Senior Financial Analyst at Swan Wealth Managers Ltd from 2009 to 2012
  • Lead analyst at Capital Markets Brokers Ltd & sister companies from 2006 to 2009

Skills:

  • Stakeholder management skills
  • Highly skilled in managing and interpreting financial data
  • Excellent collaborative Leadership skills

Belinda Vacher

Non Executive Director

Date of Appointment:

13/04/2022

Qualifications:

  • LL.M. International Business Law, Université Paris-Panthéon-Assas (Cum Laude)
  • Master’s in Business Administration, University of Mauritius
  • BSc (Hons) Finance, University of Mauritius

Professional Journey:

  • Joined the Rogers Group since 2008 and served in various management roles.
  • Chief Investment and Corporate Advisory Officer, Grit Real Estate Income Group Ltd (Listed on SEM & LSE) from 2018 to 2019
  • Chief Projects and Sustainability Executive, Rogers & Co Ltd from 2019 to 2020
  • Fund Manager and Executive Director of Ascencia Ltd (Listed Company since 2008)
  • Presently Chief Fund Management Executive, Rogers & Co Ltd

Skills:

  • Over 15 years of experience in investment management, business development, corporate finance, deal structuring, valuation, transaction and in an array of financial domains.
  • Investment exposure in Africa & experienced in Listing Rules, compliance requirements, best standard of practices, governance, reporting and compliance.
  • Expertise in other business areas such as communication, sustainability, and project management.

Damien Mamet

Non Executive Director

Date of Appointment:

22/08/2022

Qualifications:

  • Member of the Institute of Chartered Accountants in England and Wales
  • Executive Programmes (London Business School)
  • INSEAD Business School, Singapore
  • Rogers Summit 2018
  • IFRS 9 – Financial Instruments & IFRS 16 – Leases Workshop
  • Crafting a Compelling Strategy for a Sustainable Future
  • Strengthening Marketing Capabilities 2019
  • Workers’ Right Act 2019 workshop

Professional Journey:

  • Started his career in 1999 with Ernst & Young (now EY) in London
  • Moved to BDO De Chazal du Mée (Mauritius) in 2003
  • Appointed Manager of Corporate Finance at PWC in 2006
  • Joined the Rogers Group where he was appointed Managing Director of Foresite Property Fund Management Ltd in 2009 and Chief Projects & Development Executive of Rogers in 2014
  • Appointed Chief Finance Executive of Rogers in 2017

Skills:

  • Accounting, Board matters, Business skills, Entrepreneurial Skills, Financial Skills, HR skills, International Exposure, Risk & Audit Issues, Strategic Dimension

Soorya Devi Oogarah-Ramchurn

Non-Executive Director

Date of Appointment:

01/09/2023

Qualifications

  • BSc. Honours in Industrial & Business Economics, London School of Economics & Political Science (LSE), UK
  • Post Graduate in International Business & Finance, University of Surrey, U.K
  • Masters/DESS in Innovative Projects at the ‘Instititut de la Francophonie’ (IFE), Mauritius
  • Masters/DESS in ‘PME/PMI’ at Université de Paris XII-Val De Marne, ‘

 

Continuing Professional Development

  • IATA/UFTAA Diploma-Foundation Level, Consultant Level, Management Level
  • Marketing Management for General Sales Agents- IATA, Singapore

 

Professional Journey

  • Marketing Manager at Holiday Plus Ltd, a company under Rogers Aviation and part of Rogers Group.
  • Manager-Planning & Development – Rogers Aviation Business Development Unit for Aviation & Tourism Passenger Services & Travel Agencies
  • Manager-Operations – Rogers Aviation GSA Operations (Passenger & Cargo) in Mauritius and South Africa
  • Managing Director Aviation Services – Rogers Aviation GSA Operations (Passenger & Cargo) in 7 countries, Sabre Travel Network, Visa Services and Ground Handling
  • Managing Director Aviation & Travel Services – Rogers Aviation GSA Operations & Travel Agency Operations in 7 countries travel agency operations in 5 countries. Heads IT, Marketing & Digital Departments (as from April 2018).                      

 

Skills and Experience

  • Specialised in strategic management & planning of airline representations (passenger & cargo) and travel agencies in 7 countries under Rogers Aviation and in line with Group initiatives.
  • Experience in the implementation, negotiation and management of partnerships and change initiative for GSA contracts in Mauritius and the Southern & Eastern African region, Strategic alliance with American Express Global Business Travel & Sabre Travel Network
  • Experience in other domains such as Strategic planning, Management and Implementation, Negotiation skills, Communication strategy and Implementation of branding and marketing.

Hanjali Devi Permalloo-Le Roux

Non-Executive Director

Date of Appointment:

01/09/2023

Qualifications

  • MBA from Sorbonne Business School, Paris
  • MSc in Information Management, University of Lancaster, UK
  • BSc (Hons) Management Studies, University of Mauritius

 

Professional Journey

  • Chief Technology Executive at ER Group
  • Chief Technology & Operational Excellence Executive at
    Rogers & Co Ltd (from Mar to June 2024)
  • Chief Officer Operational Excellence at Rogers Capital
    (from Jun 2019 to Feb 2024)
  • General Manager at AXA Customer Services (from 2015 to
    2019)
  • Senior Manager, Project at CIM Group (from 2008
    to 2014)
  • Manager at DCDM Consulting/Accenture (from 1998 up to
    2008)

 

Skills

  • Significant experience in business transformation and organisational design
  • Experience in areas such as strategic planning and
    implementation, project management, operations
    management and digitalisation

Valentine Marie-Aimée Dinan-Saldivar Moguel

Independent Director

Date of Appointment:

18/09/2024

Qualifications:

  • Fellow Chartered Accountant – Institute of Chartered
    Accountants in England and Wales (ICAEW)
  • BSc. (Hons) Economics – London School of Economics and
    Political Sciences

 

Professional Journey:

  • Administratrice Financière – Roman Catholic Diocese of
    Port-Louis – since February 2024
  • Finance Executive – Anahita group of companies and Alteo
    Property cluster: 2012 – 2024
  • Business Strategist – The Mauritius Commercial Bank
    Limited – Strategy, Research and Development: 2006 –
    2012

 

Skills:

  • Significant experience in business strategy, performance
    and financial management

Charlotte Marie Valérie Guiral

Independent Director

Date of Appointment:

18/09/2024

Qualifications:

  • MSc in Management at EMLYON Business School, Lyon,
    France, Master II,
  • Engineer Diploma at Centrale Lyon
    Engineer School, Lyon, France

 

Professional Journey:

  • Managing Director at Indian Ocean Cluster of CMA CGM,
    Mauritius (from May 2022 to September 2024)
  • Managing Director at CMA CGM, New Caledonia (from
    January 2016 to April 2022)
  • West Africa Regional Reefer Manager at CMA CGM, Ivory
    Coast (from January 2016 to April 2017)
  • Asia Reefer Business Developer & Key Accounts at CMA
    CGM Asia Regional Office, Hong Kong (from January 2014
    to December 2015)

 

Skills:

  • Experience in structuring complex business environments,
    empowering teams and promoting a culture of customercentricity
  • Driving operational excellence and leveraging technology to
    enhance business performance

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