The Constitution of the Company’s Board as stipulated by its Articles of Association is 11 Directors. There are currently nine Non-Executive Directors and one Executive Director, the Chief Executive Officer.
Skills and expertise of the Non-Executive Directors
Balance of Non-Executive and Executive Directors
Board members – Gender split
Board members – Length of tenure
Board members – Nationality
Chairman
Nationality: Kenyan
Appointed:
December 2022 (Director)
January 2023 (Chairman)
Chief Executive Officer
and Executive Director
Nationality: Kenyan
Appointed: April 2020
Chief Finance Officer and Alternate Director to Peter Ndegwa
Nationality: Indian
Appointed: November 2020
Alternate Director to CS,
National Treasury and Planning
Nationality: Kenyan
Appointed: February 2023
