Gobernanza Promotion and Development Ltd

Acciones

PAD.N0000

MU0029N00002

Desarrollo y operaciones inmobiliarias

Precio de cierre Mauritius S.E. 22/01/2025 Varia. Cinco días. Varia. 1 de enero.
107,25 MUR 0,00 % Gráfico intradía de Promotion and Development Ltd +1,90 % +5,93 %

Comité Ejecutivo: Promotion and Development Ltd

Director
Funciones ocupadasDesde
Therese Florise Martin

Therese Florise Martin

65 años

Chief Executive Officer 01/01/2022
Director of Finance/CFO 01/01/2006

Composición del Consejo de Administración: Promotion and Development Ltd

Administrador
ComitésDesde
Jean-Philippe Coulier

Jean-Philippe Coulier

76 años

Compensation Committee 01/01/2018
Governance Committee 01/01/2018
Audit Committee 01/12/2018
Audit Committee Chair 01/01/2021
Priscilla Balgobin-Bhoyrul

Priscilla Balgobin-Bhoyrul

50 años

Audit Committee 31/05/2024
Compensation Committee Chair 20/12/2022
Governance Committee Chair 31/05/2024
Nominating Committee Chair 01/12/2021
Compensation Committee 23/02/2023
Governance Committee 23/02/2023
Nominating Committee 23/02/2023
Therese Florise Martin

Therese Florise Martin

65 años

Compensation Committee 01/01/2004
Governance Committee 13/04/2017
Audit Committee 14/11/2016
Executive Committee 01/07/2023
Jean Arlove

Jean Arlove

62 años

Audit Committee Chair 01/12/2021
Governance Committee Chair 23/12/2020
Audit Committee
Governance Committee 01/12/2021
Catherine Fromet de Rosnay

Catherine Fromet de Rosnay

59 años

Audit Committee 01/09/2016
Governance Committee 01/09/2022
Bernard Yen

Bernard Yen

61 años

Audit Committee 12/10/2010
Gilbert Gnany

Gilbert Gnany

63 años

Director/Board Member 30/12/2010
Kin Teng Lam

Kin Teng Lam

57 años

Director/Board Member

Antiguos Directivos y Administradores: Promotion and Development Ltd

Insider
Funciones ocupadas
DesdeHasta
Bertrand Denis de Chazal
Bertrand Denis de Chazal
Director/Board Member - 01/12/2022
Chairman 12/10/2010 12/10/2010
Independent Dir/Board Member - -
Rene Leclezio
Rene Leclezio
Director/Board Member 01/01/1987 30/12/2021
Chief Executive Officer 01/01/1987 30/12/2021
Jean-Pierre Montocchio
Jean-Pierre Montocchio
Chairman - 01/12/2018
Assad Abdullatiff
Assad Abdullatiff
Director/Board Member 01/04/2018 -
Independent Dir/Board Member 01/04/2018 -
Stéphanie de la Hogue
Stéphanie de la Hogue
Director/Board Member 01/04/2018 -
Independent Dir/Board Member 01/04/2018 -
Louis Maxime Adolphe Vallet
Louis Maxime Adolphe Vallet
Director/Board Member 12/10/2010 01/01/2016
Independent Dir/Board Member 01/01/2012 01/01/2016
Dalais Raymond Thierry
Dalais Raymond Thierry
Director/Board Member 30/12/2010 01/12/2013
Marie Maxime Hector Espitalier-Noël
Marie Maxime Hector Espitalier-Noël
Director/Board Member 12/10/2010 15/11/2010
Beenou Mungra-Rampargass
Beenou Mungra-Rampargass
Human Resources Officer 01/01/2005 -
Yvan Lagesse
Yvan Lagesse
Founder 23/08/1984 -
P. Arnaud Dalais
P. Arnaud Dalais
Director/Board Member 12/10/2010 -
Independent Dir/Board Member 01/01/2012 -
Antoine Harel
Antoine Harel
Director/Board Member 12/10/2010 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 5
Mujer 3

De los cuales Comité Ejecutivo

Hombre 0
Mujer 1

De los cuales Directores

Hombre 5
Mujer 3
ESG MSCI
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Logo Promotion and Development Ltd
Promotion and Development Limited es una sociedad de inversión especializada principalmente en la propiedad de activos inmobiliarios. A finales de junio de 2022, la cartera del grupo ascendía, en valor de mercado, a 4.975,4 millones de MUR.
Empleados
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Más información sobre la empresa

Salida de Personas Clave

Jean-Pierre Montocchio
-
Jean-Pierre Montocchio

Chairman

- 01/12/2018

Rene Leclezio
-
Rene Leclezio

Chief Executive Officer

01/01/1987 30/12/2021

Bertrand Denis de Chazal
-
Bertrand Denis de Chazal

Chairman

12/10/2010 12/10/2010