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
Share Price:
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