Medine - 100 years

Our Group

Founded in 1911 as a sugar estate, Medine has accompanied the economic development of Mauritius throughout the years, by diversifying its activities in trade, tourism and other sectors. Situated in the vicinity of the country’s major cities on the highly desirable west coast of Mauritius, Medine has engaged in a major integrated property development programme, following the recommendations of its 2005-2025 Masterplan. It was the pioneer in the Integrated Resort Scheme sector in Mauritius, with the Tamarina Golf Estate.

Organigram

Board of Directors

René Leclézio - Chairman

René Leclézio - Chairman

Jacques Li Wan Po - Vice-Chairman

Jacques Li Wan Po - Vice-Chairman

Alain Chatel

Alain Chatel

Pierre Doger de Spéville

Pierre Doger de Spéville

Daniel Giraud

Daniel Giraud

Lajpati Gujadhur

Lajpati Gujadhur

Ramapatee Gujadhur

Ramapatee Gujadhur

Gérald Lincoln

Gérald Lincoln

Sulliman Adam Moollan

Sulliman Adam Moollan

Alain de Ravel

Alain de Ravel

Marc de Ravel

Marc de Ravel

Thierry Sauzier

Thierry Sauzier

René Leclézio - Chairman

René Leclézio - Chairman

Degree in Chemical Engineering and MBA (London Business School). Worked as Manager at Lloyds Merchant Bank, London.

Managing Director of Promotion and Development Ltd, and director of several public and private companies, including Caudan Development Ltd and Mauritius Freeport Development Company Ltd. Appointed as Vice-Chairman in 2002 and Chairman in 2011.

Chairs the Corporate Governance Committee and is a member of the Audit Committee.
Jacques Li Wan Po - Vice-Chairman

Jacques Li Wan Po - Vice-Chairman

Fellow Chartered Certified Accountant (FCCA). Executive Chairman of Food Canners Ltd and its associated companies and of the New Goodwill Investment Group, which includes International Distillers (Mauritius) Ltd. Director of several companies and institutions, including the Bank of Mauritius and the Small Enterprise Handicraft Development Authority.

Appointed as a director of the Company in 2004 and Vice-Chaiman in 2011. Chairs the Audit Committee.
Alain Chatel

Alain Chatel

Managing Director of J. Chatel S.A in Réunion Island since 1981 and Manager of other business entities within the Chatel Group.

Honorary Consul of Belgium in Reunion. Appointed as director of the Company in May 2009.
Pierre Doger de Spéville

Pierre Doger de Spéville

Notary Public from 1965 to 1997. Director of the Company from 1978 and Chairman of the Group from 1999 to 2011 and director since 2011.

Member of the Corporate Governance Committee. Director of The Anglo-Mauritius Assurance Society Ltd, Swan Insurance Co. Ltd and Innodis Ltd.
Daniel Giraud

Daniel Giraud

Master in Management Sciences (Paris Dauphine). Spent 23 years in the textile industry as CEO of the Floreal Group (CIEL Textiles), the largest Mauritian textile manufacturer.

Joined the Company as Chief Executive Officer in 2002. Director of the Company since 2003. Member of the Corporate Governance Committee.
Lajpati Gujadhur

Lajpati Gujadhur

Attorney-at-Law. Director of Rogers & Co. Ltd from 1990 to 2000. Director of the Company since September 1988.
Ramapatee Gujadhur

Ramapatee Gujadhur

Formerly Senior Manager at The Mauritius Commercial Bank Ltd. Director of several companies, including Air Mauritius Ltd and Mahanagar Telephone (Mauritius) Ltd, a fully owned subsidiary of MTML India.

Appointed as director of the Company in 2004.
Gérald Lincoln

Gérald Lincoln

Formerly Executive Manager of The Anglo-Mauritius Assurance Society Ltd. Consultant to the Chief Executive of the Swan Group from 2002 to 2007.

Director of the Company since 1983. Member of the Corporate Governance and Audit committees.
Sulliman Adam Moollan

Sulliman Adam Moollan

Graduate in economics and member of the Australian Society of Certified Practising Accountants (CPA Australia).

Was for some 20 years a director (and a few times Chairman) of The Stock Exchange of Mauritius Ltd. Was also a director of Swan Insurance Co. Ltd. and of The Anglo-Mauritius Assurance Society Ltd until 2008. At present director of Plastic Industry (Mtius) Ltd and respectively member and chairman of its Audit and Corporate Governance committees. Chairman of the Bramer (non-banking) group of companies. Director of the Company since 2004. Member of the Corporate Governance and Audit committees.
Alain de Ravel

Alain de Ravel

Promoter and formerly manager of several business entities involved in salt processing and big-game fishing in Black River.

Director of the Company since 2001.
Marc de Ravel

Marc de Ravel

Spent 19 years in management at Grays Ltd. At present Manager and promoter of several business entities involved in salt processing and property development, and owner of agricultural land under sugar-cane cultivation.

Director of the Company since 1 July 2008.
Thierry Sauzier

Thierry Sauzier

Holder of a Maîtrise d'Économie Appliquée from the University of Paris Dauphine. Worked in stock-broking and banking in France and Mauritius for 12 years before joining Medine in 2004 as Project Consultant.

Led the Tamarina Golf Estate IRS project up to its completion, and in 2007 set up the department that was to become Medine Property. Managing Director of the Property cluster since December 2009. Director of the Company since December 2010 and Deputy Chief Executive Officer since February 2011.

Management Team

Daniel Giraud - CEO

Daniel Giraud - CEO

Thierry Sauzier - Deputy CEO & Managing Director Property

Thierry Sauzier - Deputy CEO & Managing Director Property

Vincent Labat - Managing Director Agriculture

Vincent Labat - Managing Director Agriculture

Alain Paillusseau - Managing Director Leisure

Alain Paillusseau - Managing Director Leisure

Lewis Ah Ching - Chief Financial Officer

Lewis Ah Ching - Chief Financial Officer

Marc Desmarais - Head of Human Resource

Marc Desmarais - Head of Human Resource

Sophie Desvaux de Marigny - Head of Communications & CSR

Sophie Desvaux de Marigny - Head of Communications & CSR

Jean-Marc Abel - Head of IT

Jean-Marc Abel - Head of IT

Patricia Goder - Company Secretary

Patricia Goder - Company Secretary

Anshi Saminaden - In-house Legal Adviser

Anshi Saminaden - In-house Legal Adviser

René Leclézio - Chairman

René Leclézio - Chairman

Degree in Chemical Engineering and MBA (London Business School). Worked as Manager at Lloyds Merchant Bank, London.

Managing Director of Promotion and Development Ltd, and director of several public and private companies, including Caudan Development Ltd and Mauritius Freeport Development Company Ltd. Appointed as Vice-Chairman in 2002 and Chairman in 2011.

Chairs the Corporate Governance Committee and is a member of the Audit Committee.
Jacques Li Wan Po - Vice-Chairman

Jacques Li Wan Po - Vice-Chairman

Fellow Chartered Certified Accountant (FCCA). Executive Chairman of Food Canners Ltd and its associated companies and of the New Goodwill Investment Group, which includes International Distillers (Mauritius) Ltd. Director of several companies and institutions, including the Bank of Mauritius and the Small Enterprise Handicraft Development Authority.

Appointed as a director of the Company in 2004 and Vice-Chaiman in 2011. Chairs the Audit Committee.
Alain Chatel

Alain Chatel

Managing Director of J. Chatel S.A in Réunion Island since 1981 and Manager of other business entities within the Chatel Group.

Honorary Consul of Belgium in Reunion. Appointed as director of the Company in May 2009.
Pierre Doger de Spéville

Pierre Doger de Spéville

Notary Public from 1965 to 1997. Director of the Company from 1978 and Chairman of the Group from 1999 to 2011 and director since 2011.

Member of the Corporate Governance Committee. Director of The Anglo-Mauritius Assurance Society Ltd, Swan Insurance Co. Ltd and Innodis Ltd.
Daniel Giraud

Daniel Giraud

Master in Management Sciences (Paris Dauphine). Spent 23 years in the textile industry as CEO of the Floreal Group (CIEL Textiles), the largest Mauritian textile manufacturer.

Joined the Company as Chief Executive Officer in 2002. Director of the Company since 2003. Member of the Corporate Governance Committee.
Lajpati Gujadhur

Lajpati Gujadhur

Attorney-at-Law. Director of Rogers & Co. Ltd from 1990 to 2000. Director of the Company since September 1988.
Ramapatee Gujadhur

Ramapatee Gujadhur

Formerly Senior Manager at The Mauritius Commercial Bank Ltd. Director of several companies, including Air Mauritius Ltd and Mahanagar Telephone (Mauritius) Ltd, a fully owned subsidiary of MTML India.

Appointed as director of the Company in 2004.
Gérald Lincoln

Gérald Lincoln

Formerly Executive Manager of The Anglo-Mauritius Assurance Society Ltd. Consultant to the Chief Executive of the Swan Group from 2002 to 2007.

Director of the Company since 1983. Member of the Corporate Governance and Audit committees.
Sulliman Adam Moollan

Sulliman Adam Moollan

Graduate in economics and member of the Australian Society of Certified Practising Accountants (CPA Australia).

Was for some 20 years a director (and a few times Chairman) of The Stock Exchange of Mauritius Ltd. Was also a director of Swan Insurance Co. Ltd. and of The Anglo-Mauritius Assurance Society Ltd until 2008. At present director of Plastic Industry (Mtius) Ltd and respectively member and chairman of its Audit and Corporate Governance committees. Chairman of the Bramer (non-banking) group of companies. Director of the Company since 2004. Member of the Corporate Governance and Audit committees.
Alain de Ravel

Alain de Ravel

Promoter and formerly manager of several business entities involved in salt processing and big-game fishing in Black River.

Director of the Company since 2001.
Marc de Ravel

Marc de Ravel

Spent 19 years in management at Grays Ltd. At present Manager and promoter of several business entities involved in salt processing and property development, and owner of agricultural land under sugar-cane cultivation.

Director of the Company since 1 July 2008.
Thierry Sauzier

Thierry Sauzier

Holder of a Maîtrise d'Économie Appliquée from the University of Paris Dauphine. Worked in stock-broking and banking in France and Mauritius for 12 years before joining Medine in 2004 as Project Consultant.

Led the Tamarina Golf Estate IRS project up to its completion, and in 2007 set up the department that was to become Medine Property. Managing Director of the Property cluster since December 2009. Director of the Company since December 2010 and Deputy Chief Executive Officer since February 2011.

Daniel Giraud - CEO

Daniel Giraud - CEO

Thierry Sauzier - Deputy CEO & Managing Director Property

Thierry Sauzier - Deputy CEO & Managing Director Property

Thierry Sauzier holds a Maîtrise d’Economie Appliquée from the University of Paris Dauphine. Worked in the stock-broking and banking sector in France and Mauritius for 12 years before joining Medine in 2004. As a project consultant, has led the Tamarina Golf Estate IRS project and further set up the Property cluster in 2007. Managing Director of the Property cluster since December 2009.
Vincent Labat - Managing Director Agriculture

Vincent Labat - Managing Director Agriculture

Vincent Labat holds a National Higher Diploma in Chemical Engineering (with Distinction) from Cape Town Technikon. In Mauritius, he has accumulated some 16 years of work experience, and his most recent posting was as Managing Director of ‘Les Gaz Industriels Ltd. (Mauritius)’. Managing Director of the Agriculture cluster since July 2011.
Alain Paillusseau - Managing Director Leisure

Alain Paillusseau - Managing Director Leisure

Spent more than 25 years in the hospitality, golf and spa industry with ACCOR Group and privately owned hotels, as General Manager & Area Manager in Africa, Middle East and Indian Ocean. Was more recently Regional Manager of Operations and Development at Pierre & Vacances Group in France. Managing Director of Medine’s Leisure cluster since October 2012.
Lewis Ah Ching - Chief Financial Officer

Lewis Ah Ching - Chief Financial Officer

Chief Financial Officer
Marc Desmarais - Head of Human Resource

Marc Desmarais - Head of Human Resource

Head of Human Resource
Sophie Desvaux de Marigny - Head of Communications & CSR

Sophie Desvaux de Marigny - Head of Communications & CSR

Head of Communications & CSR
Jean-Marc Abel - Head of IT

Jean-Marc Abel - Head of IT

Head of IT
Patricia Goder - Company Secretary

Patricia Goder - Company Secretary

Company Secretary
Anshi Saminaden - In-house Legal Adviser

Anshi Saminaden - In-house Legal Adviser

In-house Legal Adviser