Corporate governance

Shaping trust through world-class governance

Strong governance is at the heart of how we grow responsibly. It shapes every decision, keeping us accountable and transparent.
By holding ourselves to the highest international standards, we build trust in every market we operate.

Governance structure

Governance structure

IBL Ltd (IBL) was listed on the Official Market of the Stock Exchange of Mauritius on 14 July 2016. It qualifies as a public interest entity under the Financial Reporting Act 2004. Our governance framework complies with the Mauritius Companies Act 2001, the National Code of Corporate Governance for Mauritius (2016) (effective 1 July 2017, based on an “Apply and Explain” principle), and all other applicable laws and regulations. In addition, our shares are governed by the listing rules of the Stock Exchange of Mauritius, ensuring full transparency and accountability in how we operate.

Our commitees

Finance and Audit & Risk

Our Finance, Audit & Risk Committee oversees financial reporting and risk management. It ensures we act with integrity and transparency. In doing so, it protects long-term value and strengthens the trust of our shareholders, our people, and the communities we serve.

Corporate Governance

The Corporate Governance Committee ensures we uphold the highest standards of fairness, transparency, and accountability. It reviews our governance framework, strengthens ethical practices, and aligns decisions.

Strategic

The Strategic Committee keeps IBL’s long-term vision on track. Guided by our Beyond Borders strategy, it aligns investments and opportunities with our vision. It ensures we grow with purpose, seizing opportunities wisely.

Information Technology

The Information Technology Committee oversees the Group’s digital transformation, technology strategy, and cybersecurity. It ensures that systems are secure, reliable, and aligned with business needs, while driving innovation that improves efficiency, connects markets, and creates better experiences for people across IBL and the communities we serve.

Code of Ethics

The Code of Ethics sets the standard for how we operate across all businesses. It ensures strict regulatory compliance and reflects our commitment to business excellence. Supported by statutory bodies, committees, and clear policies, it provides a strong framework for governance and a workplace where employees are valued and encouraged to contribute to sustainable growth.

Board Charter

The Board Charter sets the foundation for how IBL Ltd operates at Board level. It clarifies the role of the Board in setting direction, overseeing performance, and guiding the decisions that shape the Group’s future.

Supported by clear structures and committees, it provides a practical framework for accountability, risk management, and disciplined execution – helping us stay aligned, act responsibly, and build sustainable value over time.

What we mean by shaping better lives and better tomorrows

Discover the stories in our latest together magazine. 

What we mean by shaping better lives and better tomorrows

Discover the stories in our latest together magazine. 

Skills and experience
Qualifications
External appointments
Core competencies