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 Charter Chairman of the Board-Position Statement Profiles of Directors

Board Committee

Composition

George J. DUMBELL (Chairperson)

Marc FREISMUTH

Clément D. REY

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NRC Charter Chairman of the NRC – Position Statement

Key Executives

Clément D. REY
Executive Director and
Constance Group Chief Executive Officer
Kevin CHAN TOO
Group Head of Finance
Profiles of Key Executives

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


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.