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Espace Maison’s digital transformation journey aims to provide an omnichannel experience to its customers. From the launch of its e-commerce platform and the recent addition of a Scan and Go feature, to the anticipated launch of budget calculation tools and the use of Virtual Reality to design and decorate rooms prior to purchase, everything is conceived with the customer experience in mind. WHO WE ARE IBL at a Glance Group Structure

WHO WE ARE - IBL...WHO WE ARE IBL at a Glance Group Structure 8 IBL Ltd Integrated Report 21 9 IBL Ltd Integrated Report 21 WO W E GVERNANC ND LEADERSHIP STRAG REPORT …

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Page 1: WHO WE ARE - IBL...WHO WE ARE IBL at a Glance Group Structure 8 IBL Ltd Integrated Report 21 9 IBL Ltd Integrated Report 21 WO W E GVERNANC ND LEADERSHIP STRAG REPORT …

Espace Maison’s digital transformation journey aims to provide an omnichannel experience to its customers. From the launch of its e-commerce platform and the recent addition of a Scan and Go feature, to the anticipated launch of budget calculation tools and the use of Virtual Reality to design and decorate rooms prior to purchase, everything is conceived with the customer experience in mind.

WHO WE AREIBL at a Glance

Group Structure

Page 2: WHO WE ARE - IBL...WHO WE ARE IBL at a Glance Group Structure 8 IBL Ltd Integrated Report 21 9 IBL Ltd Integrated Report 21 WO W E GVERNANC ND LEADERSHIP STRAG REPORT …

8 IBL LtdIntegrated Report 2019 9IBL Ltd

Integrated Report 2019

WH

O W

E AR

EG

OV

ERN

AN

CE AN

D

LEAD

ERSHIP

STRATEG

Y R

EPORT

PERFO

RM

AN

CE R

EPORT

STATUTO

RY D

ISCLOSU

RES

FINA

NCIA

L STATEM

ENTS

SHA

REH

OLD

ER’S

COR

NER

IBL at a Glance

A leading diversified Group

9 3 companieson the SEMSI

listedcompanies

26,993team members

12,692 shareholders

As a diverse and responsible corporate citizen, we enhance the talent of our people and inspire them to better serve our stakeholders in a trustful, open and efficient way.

People first, Passion, Integrity, Excellence, Responsibility and Creativity.

Our missionCreating a brighter future for all.

Our vision Our values

clusters9

companies(including IBL)

285

AGRO

BUILDING & ENGINEERING

COMMERCIAL

FINANCIAL & OTHER SERVICES

HOSPITALITY

LIFE

LOGISTICS

MANUFACTURING & PROCESSING

PROPERTY

2 5 1 SUBSIDIARIES

3 2 ASSOCIATES

2 JOINT VENTURES Rs 1.1Bntotal dividends paid

(Group)

including 840 children

807 women and girls

2,513direct beneficiaries

Rs 51.07M

53%

investment in training

Rs 0.57earnings per share from

continuing operationswomen in the

Corporate Centre

We created value for...

Group revenue

Rs 39.26Bn

Rs 2.22Bn Profit from operations

1st Mauritian GroupIn terms of market capitalisation(excluding financial institutions)

Rs 60.44Bn Total assets

Our shareholders Our team members Our communitythrough Fondation Joseph Lagesse

Page 3: WHO WE ARE - IBL...WHO WE ARE IBL at a Glance Group Structure 8 IBL Ltd Integrated Report 21 9 IBL Ltd Integrated Report 21 WO W E GVERNANC ND LEADERSHIP STRAG REPORT …

10 IBL LtdIntegrated Report 2019 11IBL Ltd

Integrated Report 2019

WH

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ISCLOSU

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L STATEM

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SHA

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COR

NER

IBL at a Glance

A globalpresence

IBL is present in 22 countries:

BrazilChinaComorosDubaiFranceGabonIndiaIvory CoastKenyaMadagascarMaldives

MauritiusRomaniaReunionSeychellesSingaporeSouth AfricaSri Lanka TanzaniaTurkeyUgandaUK

WH

O W

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OV

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AN

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Page 4: WHO WE ARE - IBL...WHO WE ARE IBL at a Glance Group Structure 8 IBL Ltd Integrated Report 21 9 IBL Ltd Integrated Report 21 WO W E GVERNANC ND LEADERSHIP STRAG REPORT …

12 IBL LtdIntegrated Report 2019 13IBL Ltd

Integrated Report 2019

WH

O W

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Group Structure

(A) Associate | (JV) Joint venture | (S) Subsidiary | (O) Operation

Fondation Joseph Lagesse S

Logidis100%

S

Bloomage100%

S

Seafood Hub85%

SSmall Step Matters S

Somatrans75%

S

Les Cuisines Solidaires S

BlueLife48.99%

S

Froid des Mascareignes

59.50%

S

Chemin Rail & Amaury Housing Co Ltd

SGround2Air100%

S

Nou Zenfan Bois Marchand S

Marine Biotechnology Products

56.95%

S

Marine Biotechnology Products Côte d’Ivoire

51%

S

Australair50%

SCervonic

85%

S

Phoenix Bev23.28%

S

Arcadia Travel100%

S

IBL Aviation100%

O

IBL Shipping100%

O

Mer des Mascareignes

42.50%

A

Reefer Operations

100%

S

G2ACamas50%

S

Princes Tuna (Mauritius)

40.64%

A

Nutrifish24.97%

A

La Tropicale Mauricienne

100%

S

LOGISTICS MANUFACTURING & PROCESSING PROPERTY CSRAGRO

Alteo27.64%

ACMH

100%

S

Scomat100%

S

DieselActiv100%

S

CNOI63.83%

S

Blychem100%

S

AfrAsia30.29%

A

The Lux Collective

49.61%

S

Lux Island Resorts

56.47%

SDTOS

100%

S

HealthActiv100%

O

Eagle Insurance60%

S

Winner’s100%

S

City Brokers50%

JV

EllGeo Re33.33%

A

Intergraph100%

S

LCF Securities75%

S

The Bee Equity Partners

34.95%

S

Alentaris75.51%

S

IBL Link100%

S

GWS Technologies

80%

S

Universal Media55%

S

BUILDING & ENGINEERING COMMERCIAL FINANCIAL &

OTHER SERVICES HOSPITALITY

Manser Saxon92.50%

S

ServEquip100%

S

UBP33.14%

S

BrandActiv100%

OIBL Life

100%

S

CIDP90%

S

QuantiLab Holding

50%

A

LIFE