Tuesday, April 23, 2019 15:30:00

Rs 20.20

Qui sommes-nous

APERÇU

Chaque membre du Groupe a joué un rôle précieux en faisant de Terra l’entreprise qu’elle est aujourd’hui. Ensemble, nous espérons continuer à accroître notre succès pour les générations à venir.

+ 1 300

employés

+2 000

actionnaires

MUR

18,7 M

actifs

MUR

244,3 M

profits

7 000

hectares de terre en pleine propriété

4

secteurs d’activité

NOTRE VISION

La vision c’est ce que nous envisageons lorsque nous nous projetons dans l’avenir. C’est notre conception du monde tel que nous aimerions qu’il soit. En contemplant l’avenir, nous voyons un monde où le développement serait durable. Un monde où chacun a la possibilité de réussir, sans compromettre la satisfaction des besoins des générations futures. Un monde où les ressources naturelles sont utilisées de manière responsable et efficace, où l’équilibre est maintenu entre évolution de la société et environnement.

NOTRE OBJECTIF

L’objectif est la raison de notre existence. C’est la raison d’être qui motive notre contribution à la réalisation de notre vision. Notre objectif est de cultiver nos ressources pour un avenir meilleur. En tant que groupe d’investissement diversifié, notre objectif est d’assurer la durabilité de nos ressources dans tous nos secteurs d’activité. Notre but est de protéger et de valoriser les ressources de notre environnement naturel et commercial, tout en assurant la poursuite du développement des personnes qui l’habitent.

NOS VALEURS

Le respect

La ténacité

L’intégrité

La passion

L’innovation

Le respect est à la base de nos rapports avec les personnes qui font partie de notre groupe et de la communauté.
La ténacité nous encourage à tendre vers la perfection dans chacune de nos réalisations.
L’intégrité guide chacune de nos actions.
La passion nous donne force et enthousiasme dans notre engagement pour une contribution effective.
L’innovation nous incite à avancer en prenant des initiatives.

DIRIGEANTS

  1. Alain Rey
  2. Alain Rey

    Non-Executive Chairman – First appointed to the Board 2016

    BSc (Hons) in Economics (London)
    Member of the Institute of Chartered Accountants in England and Wales

    Manager at Citibank NA (Paris): 1986-1988

    Financial Director and General Manager in the Mauritian textile industry: 1988-2005

    Regional Corporate Director at Barclays Bank in Mauritius: 2005-2006

    Chief Executive Officer of Compagnie Sucrière de Mont Choisy: 2007-2015

    Board member at Afrasia Bank: 2006-2009 and at The State Bank of Mauritius: 2009-2015

    Current outside directorships of listed and non-listed companies:

    • CIEL Textile Ltd
    • MCB Group Ltd
    • New Mauritius Hotels Ltd
    • Quantum Ltd
    • Precigraph Ltée
    • MCB Microfinance Ltd
  3. Maurice de Marassé Enouf
  4. Maurice de Marassé Enouf

    Non-Executive Director – First appointed to the Board 2007

    Former member of the Association of Chartered Certified Accountants (UK)
    Former member of the Mauritius Institute of Professional Accountants

    Senior Audit Clerk at De Chazal Du Mée (Chartered Accountants): 1963-1972

    Group Internal Audit Manager at Flacq United Estates: 1973-1982

    Group Accountant for Medine S.E: 1983-1984

    Chief Accountant and Finance Manager of the WEAL Group: 1984-2001

    Self-employed since 2002

    Directorships of listed companies:

    • Innodis Ltd
    • Mauritius Oil Refineries Ltd
  5. Dominique de Froberville
  6. Dominique de Froberville

    Non-Executive Director – First appointed to the Board 2003 and reappointed in 2010


    Maîtrise en Chimie Industrielle (France); MBA (England)

    Production Manager in the paint and optical industries: 1985-1988

    Manager of two textile groups: 1988-2000

    Director of Operations and then Chief Executive Officer at Mauritius Freeport Development: 2001 to date.

  7. Alexis Harel
  8. Alexis Harel

    Executive Director – First appointed to the Board 1999

    BSc, Business Administration (USA)

    Auditor and Trainer at De Chazal Du Mée (Chartered Accountants): 1985-1986

    General Manager at Elastico Ltd: 1986-1988

    Director at Dataphon (Mtius) Ltd: 1988-1992

    Commercial Executive and then Managing Director at Grays: 1992 to date.

    Member of Terra’s Executive Committee

    Directorships of listed companies:

    • United Docks Ltd
  9. Didier Harel
  10. Didier Harel

    Independent Non-Executive Director – First appointed to the Board 2016

    MBA, INSEAD (Institut Européen d’Administration des Affaires)(France)
    BSc. Eng. (Hons) in Chemical Engineering and Chemical Technology (UK)

    From Sales Engineer to International Sales and Supply Coordinator at Esso in Mauritius, Reunion and UK: 1974-1988

    Managing Director of downstream subsidiaries of Total in Southern Africa and in the UK, Executive Vice-President in charge of Total’s downstream operations in East Africa, Indian and Pacific Oceans and Executive Director of Logistics of Total France: 1989-2012

    Chairman and CEO of Société Anonyme de Gestion des Stocks Stratégiques (SAGESS): 2012-2015

    Directorships of listed companies:

    • MCB Group Limited
    • Sun Ltd
  11. Henri Harel
  12. Henri Harel

    Executive Director – First appointed to the Board 1996

    ACIS (South Africa)

    Auditor at De Ravel, Boulle, Saad & Wyman (Chartered Accountants): 1981-1984

    Internal Auditor at Toyota SA Manufacturing: 1984-1988

    Financial Accountant at Amalgamated Beverage Industries (Coca-Cola South Africa): 1988-1990

    Financial Controller at Société de Gérance de Mon Loisir: 1991-1996

    Financial Controller and then Group Chief Finance Officer and Executive Committee member at Terra: 1997 to date

    Member of Terra’s Executive Committee

    Directorships of listed companies:

    • Swan General Ltd
  13. Hubert Harel
  14. Hubert Harel

    Non-Executive Director – First appointed to the Board 2012

    National Diploma in Management, Technikon, Natal (South Africa)

    Managerial positions in the textile industry in South Africa and Mauritius: 1988-2005

    Managing Director of Standard Labels Ltd: 2005 to date

    Director of The Mount Sugar Estates Company Ltd: 2008-2010

    Currently serves as director on several domestic and offshore company boards

  15. Nicolas Maigrot
  16. Nicolas Maigrot

    Managing Director – First appointed to the Board 2016

    BSc Management Sciences (London)

    From Management Controller to Chief Executive Officer at Floreal Knitwear and Ciel Textile: 1989-2010

    Chief Executive Officer of Ireland Blyth: 2010-2015

    Managing Director of Terra: 2016 to date

    Chairman of Terra’s Executive Committee

    Directorships of listed companies:

    • Swan General Ltd
    • United Docks Ltd
  17. Nikhil Treebhoohun
  18. Nikhil Treebhoohun

    Independent Non-Executive Director – First appointed to the Board 2014

    BSc (Hons) Economics, Industry and Trade (UK)
    Postgraduate Diplomas in Financial Management (Australia) and in Development Planning Techniques (Netherlands)
    Fellow of the World Academy of Productivity Science

    Teacher in Economics at secondary level: 1978-1981

    Senior positions at Ministry of Economic Planning and Development and Ministry of Industry: 1981-1987

    Lecturer in Economics at the University of Mauritius: 1987-1989

    Projects Manager at the Industrial and Vocational Training Board: 1989-1992

    Director of the Export Processing Zone Development Authority: 1992-2000

    Executive Director of the National Productivity and Competitiveness Council (NPCC): 2000-2005

    Adviser and Head of the Trade Section of the Commonwealth Secretariat: 2005-2011

    Chairman of Oxford International Consultants (Mauritius): 2011

    Chief Executive Officer of Global Finance Mauritius: 2011-2014

    Directorships of listed companies:

    • National Investment Trust Ltd
  19. Alain Vallet
  20. Alain Vallet

    Executive Director – First appointed to the Board 1992

    Advanced Certificate in Business Studies (London)

    Manager at Hamarel Distribution Ltd: 1979-1982

    From Marketing Executive for wine and spirits to Chief Executive Officer at Grays: 1982-1992

    Managing Director at Grays and member of the Executive Committee of Terra: 1993-2016

    Served with a number of private sector institutions, such as the Mauritius Chamber of Commerce and Industry, the Association of Mauritian Manufacturers and the Mauritius Employers Federation

  21. Margaret Chui Puing Wong Ping Lun
  22. Margaret Chui Puing Wong Ping Lun

    Independent Non-Executive Director – First appointed to the Board 2012

    Fellow of the Institute of Chartered Accountants in England and Wales
    BA Honours in Business Studies (London)

    Manager of the Consultancy Department of De Chazal Du Mée, Chartered Accountants: 1985-1990

    Lecturer in Accounting and Finance at the University of Mauritius: 1991 to date

    She was a member of the Listing Executive Committee of the Stock Exchange of Mauritius

    Directorship of listed companies:

    • MCB Group Limited

L’Équipe de direction

NOTRE HISTOIRE

1838

Victor, Pierre et Eugène Harel acquièrent la sucrerie de Belle Vue dans le quartier de Pamplemousses. Cette acquisition marque le début du groupe Harel Frères

1915

Acquisition d’une participation majoritaire dans The Labourdonnais S.E Co. Ltd

1920

Création de la Société Harel Frères par les enfants de Nemours Harel, fils de Victor Harel

1925

Acquisition de Solitude Sugar Estate

1932

Acquisition d’actions de la Mauritius OK Distillery Co. Ltd (maintenant Terra Brands Ltd)

1940

Acquisition de The Beau Plan S.E. Co Ltd et La Nouvelle Industrie Limitée

1960

Incorporation de Harel Frères Limited (devenue Terragri Ltd) et acquisition des actifs de la Société Harel Frères

1971

Incorporation de The Mauritius O.K. Bottling Plant Ltd (maintenant Grays)

1979

Fabrication du premier sucre spécial chez Solitude

1990

Introduction de Harel Frères à la Bourse de Maurice

1996

Incorporation de Compagnie Thermique de Belle Vue Limitée (maintenant Terragen Ltd)

1997

Investissement à Sucrivoire

2001

Incorporation de Sugarworld Ltd

2008

Création d’un Comité de Responsabilité Sociale d’Entreprise (RSE)

2009

Naissance du Beau Plan Business Park sous la direction de Sagiterra Ltée

2010

Amalgamation du Mount S.E. Co Ltd et The St André S.E. Co Ltd

2012

Rebranding de Harel Frères pour devenir Terra

2013

Terra fête ses 175 ans

2015

Terra est cotée à la SEMSI

2016

Nouveau siège social de Terra à Beau Plan

2017

Création de Novaterra

2018

Terra fête ses 180 ans