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
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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.
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Organisational Chart
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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.