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AfrAsia Bank Limited and its Group Entities

Annual Report 2015

page 54

KAMBEN PADAYACHY

Executive Director

Appointed: 14 February 2011

Resigned: 23 September 2015

Qualifications:

Master’s degree in Monetary

Economics from the University of Paris

Dauphine and a post-graduate degree in

Banking and Finance

Kamben was one of the Founding Executives

of AfrAsia Bank Limited since its inception in

May 2007. He has over 20 years’ experience in

banking, having successively worked with BNP

Paribas (BNPI), Barclays Bank and Standard

Bank prior to joining AfrAsia Bank Limited.

He has held senior management roles at both

retail and corporate levels throughout his

career and has originated investment banking

transactions from debt capital markets to

structured trade finance. Kamben was the

Deputy CEO and Head of Global Banking,

Treasury and Markets at AfrAsia Bank

Limited. He is a Director of AfrAsia Special

Opportunities Fund, a company listed on the

Stock Exchange of Mauritius.

Committee:

Board of Directors

(Resigned 23 September 2015)

JEAN-CLAUDE BÉGA

Non-Executive Director

Appointed: 28 October 2011

Qualifications:

Fellow of the Association of

Chartered Certified Accountants

Born in 1963, Jean-Claude was appointed

as Alternate Director to J. Cyril Lagesse in

June 2007 and as Non-Executive Director in

October 2011. He joined GML in 1997 and is

presently the Chief Financial Officer of GML

Management Ltée. He is the Chairperson of

Phoenix Beverages Limited and of Anahita

Estates Limited. He is also Director of a

number of companies including LUX Island

Resorts Ltd, Alteo Limited and Abax Corporate

Services Ltd. Jean-Claude is a director of three

listed companies on the Stock Exchange of

Mauritius.

Committee:

Board of Directors

CORPORATE GOVERNANCE REPORT (CONTINUED)

NICOLAS WEISS

Non-Executive Director

Appointed: 1 November 2013

Qualifications:

ESSEC – Ingénieur Telecoms –

MBA Cranfield University (UK)

Nicolas Weiss is a Telecommunications

engineer. He is an Essec Business School

graduate and holds an MBA from Cranfield

(UK). Nicolas Weiss started his career in

1988 at Deltabanque, where he developed

an interest rate risk management system.

He later developed portfolio insurance and

market arbitrage models. In 1991, he joined

M.Philippe Oddo and helped raise the clientele

of Institutional Investors for mutual funds

actions, bonds and derivatives. In 1993, he

joined Mr. Le Baron Edmond de Rothschild

and was General Manager and Shareholder

to the creation of AssMgt subsidiaries of

the Rothschild Group in Europe: Rothschild

Asset Management (EUR20bn), E.de AssMgt

Rothschild Investment Services (USD4bn),

and Rothschild Multi Management (EUR5bn).

Nicolas Weiss was also director and treasurer

for ‘Rothschild Fundations’ since 1997.

He left the Rothschild Group in 2010 to settle

in Mauritius. Nicolas Weiss has been teaching

finance at ESSEC, at Paris Dauphine and at

Arts et Métiers. He is a jury member at ESSEC

since 1987

.

Committees:

Board of Directors

Corporate Governance Committee

DIRECTORS’ PROFILES (CONTINUED)