Board of Directors and
Committees of the Board
Board of Directors
Non-Executive & Independent Directors
J. Gérard HARDY (Chairperson)
Sunil BANYMANDHUB
Navin HOOLOOMANN, C.S.K.
Jean-Louis MATTEI
Jean Pierre MONTOCCHIO
Margaret WONG PING LUN
Executive Directors
Pierre Guy NOEL
Gilbert GNANY
Secretary to the Board
MCB Registry & Securities Ltd
(represented by Marivonne Oxenham)
Committees of the Board
Risk Monitoring Committee
Jean-Louis MATTEI (Chairperson)
J. Gérard HARDY
Gilbert GNANY
Pierre Guy NOEL
Audit Committee
Sunil BANYMANDHUB (Chairperson)
Margaret WONG PING LUN
Remuneration and Corporate Governance Committee
J. Gérard HARDY (Chairperson)
Jean Pierre MONTOCCHIO
Navin HOOLOOMANN, C.S.K.
Pierre Guy NOEL
22
MCB Group Limited
Annual Report 2014
MCB Group Limited
Annual Report 2014
23

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