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BOARD OF DIRECTORS

M H DOMINIQUE GALEA

Chairperson and Non-Executive Director

Profile

M H DOMINIQUE GALEA
Chairperson and Non-Executive Director

Mr. Galea holds a “Hautes Etudes Commerciales” (HEC) degree. He started his career in the textile industry in the early 1980s by setting up an agency business, Kasa Textile & Co Ltd. He has since diversified his activities by acquiring stakes in companies in various sectors of the economy.

Corporate Governance Committee

ISMAEL I BAHEMIA

Independent Non-Executive

Profile

ISMAEL I BAHEMIA
Independent Non-Executive

Mr. Bahemia is a fellow of The Institute of Chartered Accountants in England and Wales, and Mauritius Institute of Directors. He is also registered as professional accountant and public accountant in practice with the Mauritius Institute of Professional Accountants. He is presently the CEO of Fideco Global Business Services Ltd, a company licensed by the Financial Services Commission to operate as an Offshore Management Company. Mr. Bahemia retired from IBL in 2007 after serving the company for over 31 years. He occupied managerial positions in the financial and commercial sectors and was responsible for the Group taxation. He was a past president at the Society of Chartered Accountants in Mauritius.

Audit and Risk Committee

United Docks Ltd

NICOLAS EYNAUD

Non-Executive

Profile

NICOLAS EYNAUD
Non-Executive

Mr. Eynaud holds a National Diploma in Land Surveying (South Africa) and started his career in 1991 at SDDSR (Land Surveyors), where he became a partner in 1995. There, he was involved in an extensive range of projects for the island’s major estates and corporate bodies, in the fields of building, engineering and cadastral surveying. In 2001 he joined Espral, a service company providing full land management & commercial support to all land-based assets owned by the ENL Group. He was appointed General Manager of Espral in 2009, a position which he held until 2013. After spending some two years as Group Property Manager at Compagnie de Beau Vallon, Nicolas Eynaud joined Terra in January 2016 as Real Estate Development Executive.

United Docks Ltd

ANTOINE GALEA

Non-Executive

Profile

ANTOINE GALEA
Non-Executive

Mr. Antoine Galea, born in 1986, is currently Customer Experience Manager at Rey & Lenferna Ltd. Before joining Rey & Lenferna Ltd, from 2012 to 2016, he occupied various positions at Labelling Industries Ltd, Berque Ltée and Narrow Fabrics Ltd, such as Operations Manager, Sales Manager and Supply Chain Manager. Mr. Galea also worked for Ernst & Young Mauritius in the Audit team from 2009 to 2012.

Mr. Galea holds a Bachelor of Business and Administration in Marketing and Finance.

United Docks Ltd

J. ALEXIS HAREL

Non-Executive Director

Profile

J. ALEXIS HAREL
Non-Executive Director

Mr. Harel holds a Bachelor in Science degree in Business Administration. He started his career in the audit department of De Chazal du Mée, Chartered Accountants, and then occupied managerial positions in the industrial and IT sectors. He joined Grays & Co Ltd in 1992 and presently occupies the position of Managing Director.

Audit and Risk Committee

United Docks Ltd

M. NADEEM LALLMAMODE

Independent Non-Executive

Profile

M. NADEEM LALLMAMODE
Independent Non-Executive

Mr. Lallmamode read law at the University of Wolverhampton and holds a Master’s degree in international commercial law from the University of Nottingham, England. He was admitted to the Bar in Mauritius in 2006 and is a member of Clarel Benoit Chambers, a leading company law, financial services, and commercial litigation set in Mauritius. Nadeem focuses on fund work, financial services and securities law, intellectual property and competition law. He also lectures in company law, insolvency and bankruptcy for the Law Practitioners Vocational Course.

United Docks Ltd

L. M. C. MICHELE LIONNET

Independent Non-Executive

Profile

L. M. C. MICHELE LIONNET (MRS)
Independent Non-Executive

Mrs. Lionnet holds a Diploma in Business Management from the University of Surrey (UK) and currently acts as Executive Director of Junior Achievement in Mauritius. She started her career in a private commercial firm in which she occupied the position of Administrative Manager during 15 years. She then occupied executive managerial and marketing positions in organisations located both in Mauritius and Madagascar.

Corporate Governance Committee

United Docks Ltd

NICOLAS MAIGROT

Non-Executive Director

Profile

NICOLAS MAIGROT
Non-Executive Director

Mr. Maigrot holds a degree in Management Sciences from the London School of Economics and Political Sciences and acquired, during his career, a rich experience at executive levels. He operated in various manufacturing industries, as well as in the areas of finance and services in Africa, Asia and Mauritius. Throughout his career, he had various leadership positions such as Chief Executive of Ciel Textile Ltd and Ireland Blyth Limited. He is presently the CEO of Terra.

United Docks Ltd

MUSHTAQ OOSMAN

Independent Non-Executive

Profile

MUSHTAQ OOSMAN
Independent Non-Executive

Mr. Oosman was a Partner in PwC Mauritius since 01 July 1991. He was Assurance Partner and responsible for Business Recovery Services as well as the Chief Operating Partner for Mauritius. He has served on the Africa Central Governance Board and is well versed with the working and responsibilities of a Governance Board. He has over 25 years professional experience in audit and financial advice, with a diversified portfolio of clients in sectors such as banking, insurance, manufacturing, sugar companies, the hospitality industry, betting operator, textiles and trading. Mr. Oosman trained and qualified as a Chartered Accountant with Sinclairs in the UK. He joined Roger de Chazal & Partners (founders of Price Waterhouse in 1988 in Mauritius) and has been with PwC since then. He is a fellow of the Institute of Chartered Accountants in England and Wales.

United Docks Ltd

K H BERNARD WONG PING LUN

Non-Executive Director

Profile

K H BERNARD WONG PING LUN
Non-Executive Director

Mr. Wong holds a Bachelor in Science degree in Economics and is a Certified Chartered Accountant. He is currently the Financial Director of a number of private companies.

Audit and Risk Committee

NITIN PANDEA

NITIN PANDEA

Chief Executive Officer (CEO)

Profile

NITIN PANDEA
Chief Executive Officer (CEO)

Mr. Pandea started his career in the banking sector and worked for HSBC and Barclays prior to joining Board of Investment (BOI), the national investment promotion agency of Mauritius, where he has more than 12 years experience. Nitin was appointed CEO of United Docks Ltd in February 2015. He holds a BA (Hons) Economics, an MSc E-Business and has also followed an Advanced Management Programme from ESSEC Business School. He is a fellow of the Association of Chartered Certified Accountants and also a member of the Mauritius Institute of Professional Accountants.

CORPORATE GOVERNANCE COMMITTEE

The composition of the Finance and Audit Committee comprise:

  • Mr Ismael Bahemia, Chairperson
  • Mr Alexis Harel
  • Mr Bernard Wong Ping Lun

 

The duties and responsibilities of the Finance and Audit Committee include:

  • Recommend to the Board on appointment of External Auditors
  • Review the quality of financial information, interim and annual financial statements and other public, regulatory reporting, prior to submission and approval by the Board
  • Monitor and supervise internal control procedures to ensure operational effectiveness of the company’s systems of internal control and reporting

AUDIT AND RISK COMMITTEE

The composition of the Finance and Audit Committee comprise:

  • Mr Ismael Bahemia, Chairperson
  • Mr Alexis Harel
  • Mr Bernard Wong Ping Lun

 

The duties and responsibilities of the Finance and Audit Committee include:

  • Recommend to the Board on appointment of External Auditors
  • Review the quality of financial information, interim and annual financial statements and other public, regulatory reporting, prior to submission and approval by the Board
  • Monitor and supervise internal control procedures to ensure operational effectiveness of the company’s systems of internal control and reporting