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

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