Frederic Gerard Tyack (Frederic Tyack) - appointed May 02, 2024 will resign on 31 December 2024

Born in 1969, Mr Frédéric Tyack is a member of the Institute of Chartered Accountants in England and Wales and holds a BSc (Hons) degree in Accounting and Finance from the London School of Economics.

He joined Plastinax Austral Ltd in 2004 as General Manager before moving to ENL Property Ltd in 2008 and was later appointed Managing Director of EnAtt, the Asset and Property Management Company of the ENL Group, in 2011. Frédéric Tyack is an executive director of ENL Property Ltd and is the Chief Executive Officer of Ascencia from July 2015 to December 2023. He is currently the Managing Director of Skout & Co Ltd since January 2024.

Natacha is a Microelectronics and Automation Engineer by training, and an MBA holder. She was the COO of Apave IO, subsidiary of engineering group Apave International, from 2005 to 2013, then she was appointed as Deputy CEO of Safyr Utilis, a Management Company regulated by the FSC, from 2014 to 2018. She was the Co-Founder and Managing Director of the Innovation Consultancy firm Red Dot from 2018 to 2022 (which team was acquired by EY Mauritius in July 2022). In February 2022, she joined Eagle Insurance as Chief Transformation and Support Services Officer. Natacha is the founder of the Board of Good, a community of 300 women leaders candidate to Board positions in Mauritius. She is also a startup investor, and a director on the board of several profit making or non profit organisations.

Maxime Jean Francois Desvaux De Marigny is a Fellow of the Institute of Chartered Accountants in England and Wales, he joined MCB in 1986 after several years of experience as an auditor in Europe. He was involved in the launching of the Stock Exchange of Mauritius in 1989. He has participated in the development of MCB’s regional network and is currently the Chairperson of the Mauritius Commercial Bank Ltd and a Director of a number of the MCB Group’s subsidiaries.

Jean Michel Pitot graduated from the Louisiana State University, Baton Rouge, in the United States of America and holds a degree in Marketing. He is the co-founder of Attitude Hospitality Ltd created in July 2008. He was appointed as Group Chief Executive Officer in 2010. He was leading successfully various key projects for the development of the group over the last decade with the aim to manage more than 1000 rooms in Mauritius. Prior to joining Attitude, he was the Managing Director of Veranda Resorts renamed into VLH Ltd for the period 1990 to 2008.

Jean Michel Pitot is currently the President of Association des Hôteliers et Restaurateurs de l'île Maurice [AHRIM]. He was nominated for a period of two years with effect from June 2018. His tenure as President has been extended till the next AGM of AHRIM.

Deenesh Seedoyal is a Fellow member of the Association of Chartered Certified Accountants and holds a membership of The Institute of Hospitality UK. He is also a registered member of the Mauritius Institute of Professional Accountants and the Mauritius Institute of Directors.

He has more than 15 years’ experience at senior management level in corporate finance and the hotel industry. He joined Attitude Hospitality Management Ltd in July 2008 and is currently the Group Chief Financial Officer. Prior to joining Attitude, he was the Financial Controller at Sands Resorts.

Deenesh has been an Executive Director of Attitude Hospitality Ltd (AHL) since 2010. Consequently, he sits on several boards of AHL’s subsidiaries, including Attitude Property Ltd which was listed on the Stock Exchange of Mauritius since 2015. Furthermore, Deenesh is the Vice Chairperson of the Board of Trustees of the Attitude Pension Fund which was established in 2014 to provide retirement benefits to the Group’s employees.

Armelle Bourgault du Coudray graduated with a “Brevet de Technicien Superieur.” She was appointed as director of the Company on February 04, 2020.

Mr Vincent DESVAUX DE MARIGNY holds an Executive Master in Marketing from HEC University Paris. He has 17 years of experience in the hospitality industry and, prior to joining Attitude, he worked for Veranda Resorts, developing the French & Southern European Market. He joined the Group in April 2010 as Sales & Marketing Director and was appointed as Executive Director in March 2011.  After 18 years spent working overseas, in New York and Paris, Vincent was back in Mauritius since September 2015.  He has contributed significantly in the expansion of the Group and successfully positioning Attitude brand in the mid and upper market segment.  He was appointed as the Chief Operating Officer of the Group as from January 2019.

Other directorship in listed companies: None

Rakesh Ramlagan is the Finance Manager of the Group. He joined Attitude in September 2008 and has a range of experience in Auditing, Financial Reporting, Corporate finance and Business Planning.

Prior to joining the group, he was the Strategic Planning Specialist at Chevron (Mauritius) Limited, Multinational where he was overseeing both Mauritius and Reunion island. Rakesh is a fellow member of the Association of Chartered Certified Accountants (UK) (FCCA)and a CFA Charter holder.

Jean Michel Pitot graduated from the Louisiana State University, Baton Rouge, in the United States of America and holds a degree in Marketing. He is the co-founder of Attitude Hospitality Ltd created in July 2008. He was appointed as Group Chief Executive Officer in 2010. He was leading successfully various key projects for the development of the group over the last decade with the aim to manage more than 1000 rooms in Mauritius. Prior to joining Attitude, he was the Managing Director of Veranda Resorts renamed into VLH Ltd for the period 1990 to 2008.

Jean Michel Pitot is currently the President of Association des Hôteliers et Restaurateurs de l'île Maurice [AHRIM]. He was nominated for a period of two years with effect from June 2018. His tenure as President has been extended till the next AGM of AHRIM.

Vincent Desvaux de Marigny holds an Executive Master in Marketing from HEC University Paris. He has 17 years of experience in the hospitality industry, and prior joining Attitude, he worked for Veranda Resorts, developing the French & Southern European Market. He joined the Group in April 2010 as Sales and Marketing Director and was appointed as Executive Director in March 2011.After 18 years spent working overseas, in New York and Paris, Vincent was back in Mauritius since September 2015. He has contributed significantly in the expansion of the Group and successfully positioning Attitude brand in the mid and upper market segment. He was appointed as the Chief Operating Officer of the Group as from January 2019.

Deenesh Seedoyal is a Fellow member of the Association of Chartered Certified Accountants and holds a membership of The Institute of Hospitality UK. He is also a registered member of the Mauritius Institute of Professional Accountants and the Mauritius Institute of Directors.

He has more than 15 years’ experience at senior management level in corporate finance and the hotel industry. He joined Attitude Hospitality Management Ltd in July 2008 and is currently the Group Chief Financial Officer. Prior to joining Attitude, he was the Financial Controller at Sands Resorts.

Deenesh has been an Executive Director of Attitude Hospitality Ltd (AHL) since 2010. Consequently, he sits on several boards of AHL’s subsidiaries, including Attitude Property Ltd which was listed on the Stock Exchange of Mauritius since 2015. Furthermore, Deenesh is the Vice Chairperson of the Board of Trustees of the Attitude Pension Fund which was established in 2014 to provide retirement benefits to the Group’s employees.