Trimetys Group - Annual Report 2020

How we lead

2. Georges Talbotier Managing Director & Group CEO

In 2015, Jayeen was a proponent of The Bridge Tamarin Eco-Arts Festival, a three-day regional event celebrating sustainability which attracted 8,000 people.

5. Catherine Gris Independent Director

Georges is an Institut Européen des Affaires (IAE Paris) grad- uate who has acquired in-depth knowledge of the business arena andhigh-levelmanagement in the IndianOcean region through his many years of experience across a wide range of premium sectors. He has been the Group Chief Executive Officer and Managing Director of Trimetys Ltd since the merger in 2014 with Immobilier et Conseil Ltée, an entity he co-founded in 2003. He was appointed to the Board in January 2015 and sits on the Boards of most Group subsidiaries. Before his tenure with Trimetys, Georges was the Chief Executive Officer and a shareholder of GML Immobilier Ltée from2007 to 2009 and at the same time the Chief Executive Officer of Immobilier Conseil. He was responsible for new business development for Groupe Caillé in Reunion Island and Madagascar from 1995 to 2002. 3. Ezra Jhuboo Co-founder, Director and Chairperson Ezra has held the Chair of Trimetys Ltd since November 2019 and is a Director of Trimetys Ltd, Le Poulet Fermier Ltée, Sakoa Management Co. Ltd and CCMIC Ltée. He is also a shareholder of Trimetys Ltd. He holds a Bachelor of Science in Business Administration, Finance andMarketing fromthe AmericanBusiness School, Paris (France). Ezra is a formerMember of Parliament and its PublicAccounts Committee as well as a Board member of Building and Civil Engineering Co. Ltd, which is a leading construction player in Mauritius. 4. Jayeen Jhuboo Co-founder and Director Jayeen is one of the three foundingDirectors and sharehold- ers of Trimetys Ltd. He has been a member of the Trimetys Ltd Board since January 1999 and also serves on the Board of Le Poulet Fermier Ltée and Sakoa Management Co. Ltd. He is a graduate in International Trade fromORT Strasbourg, and International Management and Marketing from MIM Strasbourg (France).

Catherine has an accomplished international career with strong experience in advisory (Commerce Extérieur for France), management and Mauritian manufacturing. She was appointed as Independent Director on the Board of Trimetys Ltd in October 2018. She holds a degree in Political Science f rom the Institut d’Etudes Politiques, Paris (France). She also completed the CycledesHautes Etudes pour leDéveloppement Économique (CHEDE), a one-year study cycle developed by the French Ministry of Finance, led a professional development group and followed training in Hedo-Coaching. A former CEOof the Association of MauritianManufacturers, Catherine serves on the Boards of the Economic Develop- ment Board and UBP. 6. Ganeshanlall Cheeneebash Non-Independent Non-Executive Director (*absent from photo) Ganeshanlall is a qualified and competent professional with significant experience of both the public andprivate sectors. He is currently the Chief Finance Officer of the State Investment Corporation Limited and his appointment as an Independent Board member of Trimetys Ltd took effect on May 2021. He is a Fellow of the Institute of Chartered Certified Accoun - tants and an Associate of the Institute of Chartered Secre- taries and Administrators. He additionally holds a Master of Business Administration from the University of Mauritius. Ganeshanlall haswide experience and occupiedmanagerial roles in the fields of Auditing, Accounting and Consultancy, Company Secretarial and Administration and AcademicManagement. He has alsoworked inAccountancy firms in theUnitedKingdomand for aGroup inMadagascar.

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