The constitution of the Company’s Board as stipulated by its Articles of Association is 11 Directors. There are currently 10 Non-Executive Directors and one is an Executive Director.
Nicholas Nganga
Chairman (Former) and Non-Executive Director
Michael Joseph
Chairman and Non-Executive Director
Peter Ndegwa
Executive Director and Chief Executive Officer
Non-Executive Director
Mohamed Shameel Aziz Joosub
Linda Watiri Muriuki
Non-Executive Director
Prof Bitange Ndemo
Independent Non-Executive Director
Rose Ogega
Independent Non-Executive Director
Francesco Bianco
Non-Executive Director
Raisibe Kgomaraga
Non-Executive Director
Dilip Pal
Non-Executive Director and Chief Finance Officer
Sitholizwe Mdlalose
Non-Executive Director
Winnie Ouko
Independent Non-Executive Director
Christopher Kirigua, OGW
Alternate Director to CS, National Treasury
Kathryne Maundu
Company Secretary