Board of Directors and Governance

George J.DUMBELL
Chairman and Non-Executive Director

Clément D. REY
Executive Director and
Constance Group Chief Executive Officer

Marc FREISMUTH
Non-Executive Director

Catherine Fromet de Rosnay
Independent Director

Jean-Francois Maurel
Independent Director

Jean-Jacques VALLET
Executive Director

Georgina ROGERS
Non-Executive Director

Noël Adolphe VALLET
Non-Executive Director
Board Committee
Composition
George J. DUMBELL (Chairperson)
Marc FREISMUTH
Jean RIBET
Download Links
Key Executives

Clément D. REY
Executive Director and
Constance Group Chief Executive Officer

Kevin CHAN TOO
Group Head of Finance
Company Secretariat
The Company Secretariat function has been entrusted to ECS Secretaries Ltd, represented by Mrs Marie-Anne Adam and Mr Yan Béchard. Both are associate members of the Institute of Chartered Secretaries and Administrators (ICSA). As such they qualify to act as Company Secretary in accordance with qualifications required by the Companies Act 2001.
Latest Corporate
Governance Report
Constitution
Major Accountabilities
Nomination & Appointment Process
Organisational Chart
Other Position
Statements
Ethics and Conduct for Directors
Codes
Policies
Cookie and Privacy Policy
All charters, codes and policies are approved by the Board on the recommendation of its relevant Committee and are applied throughout the Group. Certain policies and codes are subject to review annually, whilst charters are reassessed every three years, unless otherwise required.