About MCB Group

Directorate & Management


The Board of the MCB is fully committed to attaining and sustaining the highest standards of corporate governance with the aim of maximising long-term value creation for the shareholders. This is ensured through bankwide awareness of its operating ethics and the stewardship and close supervision of the management of the Bank by the Board of Directors.

Board of Directors
  • J. Gérard HARDY (President)
  • E. Jean MAMET (Vice President)

Members

  • Mr. Herbert COUACAUD, C.M.G.
  • Mr. Anil C. CURRIMJEE
  • Mr. Philippe A. FORGET
  • Mr. Sanjiv GOBURDHUN (Deceased on 17.02.12)
  • Mr. Gilles GUFFLET
  • Mr. Navin HOOLOOMANN, C.S.K.
  • Me. Jean Pierre MONTOCCHIO
  • Mr. Pierre Guy NOEL
  • Mr. Antony R. WITHERS
  • Mrs. Margaret WONG PING LUN

Secretary of the board

  • Jean-Francois DESVAUX de MARIGNY

Committees of the board

Supervisory and Monitoring Committee

  • J. Gérard HARDY (Chairperson)
  • E. Jean MAMET
  • Philippe A. FORGET
  • Pierre Guy NOEL
  • Antony R. WITHERS
  • Jean-Francois DESVAUX DE MARIGNY(Secretary)

Audit Committee

  • Gilles GUFFLET (Chairperson)
  • Navin HOOLOOMANN, C.S.K
  • E. Jean MAMET
  • Margaret WONG PING LUN
  • Jean-Francois DESVAUX DE MARIGNY(Secretary)

Risk Monitoring Committee

  • E. Jean MAMET (Chairperson)
  • Sanjiv GOBURDHUN (Deceased on 17.02.12)
  • Jean Pierre MONTOCCHIO
  • Pierre Guy NOEL
  • Antony R. WITHERS
  • Philippe A. FORGET (Alternate to Pierre Guy Noel and Antony R. Withers)
  • Denis MOTET(Secretary)

Nomination and Remuneration Committee

  • J. Gérard HARDY (Chairperson)
  • Herbert COUACAUD, C.M.G.
  • Anil C. CURRIMJEE
  • Pierre Guy NOEL
  • Jean Pierre MONTOCCHIO (also acts as Secretary)

Conduct Review Committee

  • Margaret WONG PING LUN (Chairperson)
  • Gilles GUFFLET
  • J. Gérard HARDY
  • Jean-Francois DESVAUX DE MARIGNY (Secretary)

Management Team
  • Pierre Guy NOEL :: Chief Executive Group
  • Antony R. WITHERS :: Chief Executive Banking
  • Philippe Alain FORGET :: Deputy Chief Executive Banking

Chief Managers

  • Jean-Francois DESVAUX de MARIGNY :: Head - Group Finance & Company Secretary
  • Gilbert GNANY :: Group Chief Strategy Officer and Advisor to the Board
  • Eddy JOLICOEUR :: Head - Group Human Resources
  • Alain LAW MIN :: Head - Retail
  • Jean-Michel NG TSEUNG :: Head - Corporate

Senior Managers

  • Paul CORSON :: Deputy Head - Corporate
  • John COUVE :: Group Chief Engineer
  • Jean Michel FELIX :: Head - Group Audit
  • Raoul GUFFLET :: Head - International
  • Denis MOTET :: Head - Group Risk
  • Hemandra Kumar HAZAREESING :: Team Leader - Corporate
  • Bhavish NAECK :: Head - Financial Management

Managers

  • Jocelyn AH-YU :: Managing Director - MCB Seychelles
  • Koomaren CUNNOOSAMY :: Team Leader - Corporate
  • Vinoba Devi LALLAH :: Head - Banking Products
  • Roselyne LE BRASSE-RIVET :: Group In-House Lawyer/Head - Legal & Money Laundering Reporting Officer (MLRO)
  • Steve LEUNG SOCK PING :: Head - Marketing
  • Pratik GHOSH :: Head - Global Business
  • Kent GRAYSON :: Head - Organisation & Systems
  • Vicky HURYNAG :: Head - Strategy, Research & Development
  • Binesh MANGAR :: Head - Cards
  • Andre WONG TING FOOK :: Head - Accountancy
  • Didier MERLE :: Head - Private Banking
  • Stéphanie NG TSEUNG YUE :: Head - Product Marketing
  • Abraham RAWAT :: Manager, MCB Factors

Advisers

  • Angelo LETIMIER
  • Jacques TENNANT