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AfrAsia Bank Limited and its Group Entities
Annual Report 2015
page 56
CORPORATE GOVERNANCE REPORT (CONTINUED)
DIRECTORS’ PROFILES (CONTINUED)
MICHAEL JOHN PIKE
Independent Non-Executive Director
Appointed: 19 January 2009
Resigned: 28 February 2015
Qualifications:
Associate of the Chartered
Institute of Bankers (ACIB)
Michael joined the Hong Kong and Shanghai
Banking Corporation (HSBC) in 1968 in
London. He worked for HSBC for 35 years in
eight different countries in Europe, the Far
East, the Middle East and South America and
has a wide banking experience in Corporate,
Retail and Operations. He was the Head of
Group Risk for the Mauritius Commercial Bank
Ltd from 2005 to 2007. Michael Pike is not a
Director of any listed company in Mauritius.
Committees:
Board of Directors
Risk Committee
(Chairperson up to 28 February 2015)
Conduct Review Committee
(Chairperson up to 28 February 2015)
HENRI CALVET
Non-Executive Director
Appointed: 23 March 2015
Qualifications:
Graduate of Ecole Normale
Supérieure de Cachan and University degree
(Economics, Paris-I Panthéon-Sorbonne)
Henri Calvet is the founder of H2C CONSEIL,
a company offering advisory and training
services to credit institutions and securities
firms, in the following fields: banking,
accounting, prudential rules, internal control
(including risk management and compliance
control). Prior to setting up his own business,
Henri had worked for numerous banks, BRED-
BANQUE POPULAIRE, Compagnie Financiere
Edmond de Rothschild Banque and Compagnie
Parisienne de Reescompte, inter-alia. He is not
a director of any listed company in Mauritius.
Committees:
Board of Directors
Risk Committee (Chairperson)
Conduct Review Committee (Chairperson)
Audit Committee (as from August 2015)
YVES JACQUOT
Non-Executive Director
Appointed: 16 January 2015
Qualifications:
ESSEC
Yves Jacquot has wide experience in the
banking sector. He is currently the First
Vice-President of International Development
for the National Bank of Canada Group
and the Deputy Chief Executive of NATCAN
INVESTISSEMENTS INTERNATIONAUX SAS
which is a subsidiary of National Bank of
Canada. Previously, he was the Deputy Chief
Executive of BRED BANQUE POPULAIRE and
Managing Director of COFIBRED. Yves Jacquot
is not a director of any listed company in
Mauritius.
Committees:
Board of Directors
Risk Committee
Corporate Governance Committee