{"id":56,"date":"2022-06-23T07:49:03","date_gmt":"2022-06-23T07:49:03","guid":{"rendered":"https:\/\/www.prudenceleasing.com\/?page_id=56"},"modified":"2026-04-08T00:13:03","modified_gmt":"2026-04-07T20:13:03","slug":"board-members","status":"publish","type":"page","link":"https:\/\/www.prudenceleasing.com\/fr\/board-members\/","title":{"rendered":"CONSEIL D\u2019ADMINISTRATION"},"content":{"rendered":"
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MEMBRES DU CONSEIL<\/b> D'ADMINISTRATION<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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CSIZMADIA Daryl Matthew<\/strong>
\nPr\u00e9sident du conseil d'administration<\/span><\/p>\n

Daryl Csizmadia, born in 1965 in Zimbabwe, is the holder of a B Com (UCT) and a BCompt Honours (UNISA). He sat for his articles with Price Waterhouse in Cape Town and became a fully affiliated member of the South African Institute of Chartered Accountants in 1993. After emigrating with his family to Mauritius soon after qualifying, Daryl worked for two years as a financial controller in the General Construction group, before joining as a Manager in the consulting practice of Ernst & Young in June 1995. He was appointed a full equity partner in July 1997 and has been a senior member of the partnership of EY Mauritius until his retirement in June 2025. His main role as partner was in the field of financial audit and his area of expertise includes Wealth and Asset Management, Financial Services (including offshore), Hospitality, Telecommunication, Agriculture, and Manufacturing. Daryl has sat as director on many of the entities that were owned and managed by EY.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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JOHN CHUAN Yeung Min Christine
<\/span>Directrice ind\u00e9pendante<\/span><\/p>

Christine Yeung Min John Chuan a \u00e9t\u00e9 nomm\u00e9e Directrice Ind\u00e9pendante du Conseil d\u2019Administration le 3 ao\u00fbt 2020. Elle a travaill\u00e9 avec la State Bank of Mauritius Ltd (SBM) depuis sa cr\u00e9ation en 1973 jusqu\u2019en juillet 2007. Elle \u00e9tait chef d\u2019\u00e9quipe chez SBM, g\u00e9rant un groupe de succursales dans le Retail Banking et, \u00e9ventuellement, un portefeuille de grands clients dans le Corporate Banking. En ao\u00fbt 2007, elle a rejoint Barclays Bank Mauritius Ltd (aujourd\u2019hui ABSA Mauritius Ltd) et a pass\u00e9 12 ans en tant que Senior Corporate Manager dans le Corporate & International Banking Division, avec la responsabilit\u00e9 de gestion et du maintien d\u2019un portefeuille de clients de grandes entreprises, tant dans les secteurs priv\u00e9 que public. Dipl\u00f4m\u00e9e de l\u2019Universit\u00e9 de Surrey au Royaume-Uni, elle est titulaire d\u2019une ma\u00eetrise en administration des affaires.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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MAMET Linda<\/span>
\nDirectrice ind\u00e9pendante <\/span><\/p>\n

Dr. Linda Mamet, born in 1954, holds a BSc (1st class) degree in Biology and Applied Psychology from the University of Aston, UK and an MPhil and a PhD in Plant Genetics from the University of Cambridge, UK. She conducted scientific research at the Mauritius Sugarcane Industry Research Institute (\u201cMSIRI\u201d) from 1986 to 1999. In 1999, she joined the Regional Training Centre (\u201cRTC\u201d) where she held the post of Managing Director from 2005 to 2019. Her most recent post was Interim CEO of the Mauritius Institute of Directors (\u201cMIoD\u201d). She was previously a Non-Executive Director of MIoD and was an Independent Director of the Higher Education Commission (\u201cHEC\u201d) where she chaired the Finance Committee. She is currently an Independent Director of Ducray Lenoir Ltd, Rey and Lenferna Ltd and Victoria Urban Terminal. She is a Fellow of the Mauritius Academy of Science and Technology and a Fellow of the Mauritius Institute of Directors.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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POLGE Marie Henriette Anais\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/strong>Directrice ind\u00e9pendante<\/span><\/p>

Marie Polge is an experienced finance professional with over 20 years of expertise in corporate finance, private equity and investment across Europe, Africa and emerging markets. She has strong experience in mergers and acquisitions, fund management, governance and institutional investor relations.She began her career at KPMG Corporate Finance in Paris before joining the Lagard\u00e8re Group, where she held senior M&A roles, including Head of M&A Operations. In this capacity, she led numerous acquisitions and disposals across a wide range of sectors. Marie later joined BIO, the Belgian Development Finance Institution, as Senior Investment Officer in the Private Equity team, where she structured and monitored direct and indirect equity investments across Africa, India and the MENA region, gaining extensive exposure to institutional and development finance investors.<\/span><\/p>

Since October 2022, she has been a Principal at Inside Capital Partners in Mauritius, where she is actively involved in investment execution, portfolio monitoring, fundraising and governance.
She holds an MSc in Finance from HEC Paris (H04) and a CEMS Master\u2019s degree in International Management.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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GALEA Dominique<\/strong>
\nDirecteur Non Ex\u00e9cutif<\/span><\/p>\n

Monsieur Dominique Galea, n\u00e9 en 1952, est diplom\u00e9 HEC (Paris). Apr\u00e8s avoir fond\u00e9 Kasa Textile, il a diversifi\u00e9 ses activit\u00e9s en investissant dans Ducray Lenoir, Rey & Lenferna, MUA Ltd et United Docks. Il a \u00e9t\u00e9 \u00e9lu Pr\u00e9sident du conseil d\u2019adminitration de La Mauritius Union Assurance en 2010. Monsieur Gal\u00e9a est Pr\u00e9sident du conseil d\u2019adminitration de United Docks Ltd, Rey & Lenferna Ltd et Forges Tardieu Ltd. Il est aussi Directeur d\u2019Ascencia Ltd.<\/span><\/p>\n

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DELAMAIRE Alexis
<\/strong>Directeur Ex\u00e9cutif<\/span><\/p>

Alexis est titulaire d'une licence en comptabilit\u00e9 et finance de l'Universit\u00e9 Montesquieu Bordeaux 4 et d'une ma\u00eetrise en gestion financi\u00e8re de l'IAE Bordeaux. Il a \u00e9galement obtenu un MBA \u00e0 l'Universit\u00e9 Paris Dauphine. Alexis a travaill\u00e9 dans le secteur financier au cours des 25 derni\u00e8res ann\u00e9es, tant au niveau local qu'en Europe (assurance-cr\u00e9dit et affacturage). Pendant plusieurs ann\u00e9es, il a acquis de l'exp\u00e9rience en mati\u00e8re de gestion du risque de cr\u00e9dit aupr\u00e8s du num\u00e9ro un mondial de l'assurance-cr\u00e9dit, Allianz Trade. Avant de s'installer \u00e0 l'\u00eele Maurice en 2014, Alexis a \u00e9t\u00e9 directeur des op\u00e9rations et gestionnaire des risques de Bibby factor France. Depuis 2018, il officiait comme directeur g\u00e9n\u00e9ral de Credit Guarantee Insurance Co. Ltd.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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GALEA Antoine Jean Robert <\/strong>
\nDirecteur Non Ex\u00e9cutif<\/span><\/p>\n

Antoine, n\u00e9 en 1986, est titulaire d'un Bachelor of Business & Administration in Marketing & Finance, d'un Executive MBA (HEC Paris) et d'un Advanced Management Programme (ESSEC).\nIl est actuellement directeur de Kasa Corporate Services Ltd.
\n\nDe 2017 \u00e0 2022, il a \u00e9t\u00e9 directeur g\u00e9n\u00e9ral de Watertech Ltd. Avant de rejoindre Rey & Lenferna Ltd en 2017, il a occup\u00e9 de 2012 \u00e0 2016 diff\u00e9rents postes chez Labelling Industries Ltd, Berque Lt\u00e9e et Narrow Fabrics Ltd, tels que directeur des op\u00e9rations, directeur des ventes et directeur de la cha\u00eene d'approvisionnement. Antoine a \u00e9galement travaill\u00e9 pour Ernst and Young Mauritius dans l'\u00e9quipe d'audit de 2009 \u00e0 2012.<\/span><\/p>\n \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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DE LA HOGUE St\u00e9phanie<\/strong>
\nDirectrice Non Ex\u00e9cutif<\/span><\/p>\n

St\u00e9phanie de La Hogue, n\u00e9e en 1982, apporte \u00e0 son r\u00f4le d'administratrice d'entreprise plus de deux d\u00e9cennies d'expertise professionnelle dans les domaines de la gestion d'entreprise, du marketing et du leadership strat\u00e9gique. Elle si\u00e8ge actuellement au conseil d'administration de plusieurs entreprises, tant cot\u00e9es en bourse que priv\u00e9es.\n
\nElle a commenc\u00e9 sa carri\u00e8re en occupant des postes de marketing et de gestion dans des secteurs tels que la technologie, la manufacture et les services aux entreprises, o\u00f9 elle a perfectionn\u00e9 ses comp\u00e9tences en mati\u00e8re de leadership et de communication. St\u00e9phanie a jou\u00e9 un r\u00f4le d\u00e9terminant dans l'orientation des organisations vers la croissance strat\u00e9gique et l'excellence op\u00e9rationnelle, en tirant parti de sa formation internationale et de son exp\u00e9rience professionnelle diversifi\u00e9e.\n<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

OUR BOARD MEMBERS CSIZMADIA Daryl Matthew Chairperson of the Board Daryl Csizmadia, born in 1965 in Zimbabwe, is the holder of a B Com (UCT) and a BCompt Honours (UNISA). He sat for his articles with Price Waterhouse in Cape Town and became a fully affiliated member of the South African Institute of Chartered Accountants […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-56","page","type-page","status-publish","hentry"],"yoast_head":"\nBoard members - Prudence Leasing<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.prudenceleasing.com\/fr\/board-members\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board members - Prudence Leasing\" \/>\n<meta property=\"og:description\" content=\"OUR BOARD MEMBERS CSIZMADIA Daryl Matthew Chairperson of the Board Daryl Csizmadia, born in 1965 in Zimbabwe, is the holder of a B Com (UCT) and a BCompt Honours (UNISA). 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