Board Members and Contact

The Board is authorized to have three members, appointed by the shareholders’ meeting, each with a five-year term of office.

Current Members:

Chairman Thomas Miller, M.S.

CEO

Year of call: 2009

Vice Chairman David Taylor, B.Eng.

COO

Year of call: 2005

Member Arsenio Martinez, LL.M

CFO

Year of call: 2021

Registered Office:

FLEXARET INVESTMENT Inc.

Espace Building, Unit C3.5

P.O.BOX 1402

Victoria, Mahe, Sechelles

E-mail: flexaret@f-investment.com