Margaret Chui Puing Wong Ping Lu
Alain Rey
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
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
Alexis Harel
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
Didier Harel
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
Dominique de Froberville
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.
Henri Harel
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
Pascal Raffray
Pascal Raffray
Non-Executive Director
Mr Raffray holds a BA in Economics and Finance from INSEEC (Paris) and lives in Paris. During his studies he worked for Merrill Lynch Private Banking in Paris and the Man Group in London. He started his career in November 1999 at the US equities division of Donaldson Lufkin & Jenrette in Paris. One year later, he moved to the US equities division of the Credit Suisse also in Paris. He joined the International equities division of Neuflize OBC (ABN AMRO Group) in May 2007 and worked there until March 2013. Since then, he has been working for the dealing services – global products at BNP Paribas.
Margaret Chui Puing Wong Ping Lu
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
Maurice de Marassé Enouf
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
Nicolas Maigrot
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 LtdUnited Docks Ltd
Nikhil Treebhoohun
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