MR. DAWOOD A. RAWAT
Mr. Dawood A. Rawat was appointed as Director of British American Investment Co. (Mtius) Ltd in February 2002. He is the Chairman Emeritus of the British American Group of Companies, founded in 1920. He sits on a number of Boards of the principal subsidiary and associated companies of the British American Group. Operations span from Mauritius to Kenya, Malta and the United Kingdom. Mr. Rawat moved to the United States in 1984 as a senior officer and was made President of the worldwide group in 1988 and Chairman in 1990. He was Head of the Mauritius Employer’s Federation in 1981 and a member of the Commission of the Prerogative of Mercy from 1982 to 1983. He was also a member of the Mauritius Chamber of Commerce for a number of years and was instrumental in the establishment of the Mauritian Insurance Association. He is involved mainly in strategic issues and the development of new business ventures in new markets for the British American Group.

MR. J. NICHOLAS ASHFORD-HODGES (Deputy Chairman)
Mr. Ashford-Hodges was appointed as Director of British American Investment Co. (Mtius) Ltd in February 2002 and subsequently as Chairman in February 2012. He is a Fellow of the Institute of Chartered Accountants in England and Wales and holds an MA from Oxford University in Engineering Science. As well as being President of British-American (UK) Ltd, a representative office in the UK for the British American Investment Group, Mr. Ashford-Hodges is the Chairperson of British American Investment Co. (Mtius) Ltd and a member of several other Boards and sub-committees of the British American Investment Group. He is also the Chairman of British American Investments Company (Kenya) Ltd, listed on the Nairobi Stock Exchange, and of GlobalCapital plc, listed on the Malta Stock Exchange.

MR. SULLEMAN A. RAWAT (Non-Executive Director)
Mr Sulleman A. Rawat was appointed Director on the Board of British American Investment Co. (Mtius) Ltd in November 2010. He has extensive experience in the banking sector having worked for 18 years in banking institutions based in Mauritius and Dubai prior to joining British American Exchange Co. Ltd (“BA Exchange”) in 1996. Mr Rawat was appointed as Director on the Board of BA Exchange in 1999 and thereafter appointed as President and CEO of the company. He is also Chairman and Non- Executive Director of the Board of the BRAMCOM Holding Ltd and also sits on several Boards of subsidiaries within the British American Investment Group.

MR. MOUSSA I. RAWAT
Mr. Moussa I. Rawat was appointed as Director of British American Investment Co. (Mtius) Ltd on 14 February 2012. Holder of a B. (Hons) Civil Engineering from Edinburgh University (UK), Mr. Moussa Rawat started his career as a graduate structural engineer at Limbada and Limbada in 1999 and was later appointed as Project Engineer. In 2001, he moved to DTP Terrasement Bouygues Travaux Publique, Joint Venture at the Midlands Dam project and Route National Ngaoundere Touboro Road in Cameroun, as Head of Quality Control and Acting Quality Assurance Manager. Mr. Moussa Rawat joined IREKO in 2004 as Contract Manager and in 2007 assumed the role of Chief Operating Officer of IREKO Construction Ltd. He has worked on prestigious projects like the Apollo Bramwell Hospital, Forest Garden and the Diplomat Garden. In 2012, Mr. Rawat was appointed Chairman of Bramer Corporation.

MR CLAUDIO A. S. FEISTRITZER  (Non-Executive Director)
Mr. Claudio A. S. Feistritzer was appointed Director on the Board of British American Investment Co. (Mtius) Ltd in February 2012. He holds a degree in Tourism & Hotel Management and has worked for various European and American institutions at a managerial level. Since 2005 Mr. Feistritzer has been heading the Tourism & Leisure Division of the British American Investment Group. Mr Feistritzer is the Chairman of the Board of BRAMCOM Holding and also sits on several Boards of subsidiaries within the British American Investment Group.

MR. ISHACK A. RAWAT 
Mr. Rawat was appointed as Director of British American Investment Co. (Mtius) in March 2012. He has worked for various British and French institutions at a managerial level in the UK from 1974 to 2001. He was with the French Railways Group from 1985 to 1997, in charge of accounting and finance. He joined the Alliance Française (UK) in 1997 and acted as Finance Manager until 2000. Mr Rawat is also a member of several other Boards of the British American Investment Group in UK and Mauritius.