CC
Constantine Chikosi
Non-Executive Chairman
Corporate Social Responsibility Committee (Chair), Corporate Social Responsibility Committee (Chair), Information Technology Governance Committee, Information Technology Governance Committee, Investment Committee, Investment Committee, Nominations Committee, Nominations Committee, Nominations Committee (Chair), Sales, Marketing and Innovation Committee, Sales, Marketing and Innovation Committee
Chairman
Since 01 May 2021
BC
Brett Childs
Non-Executive Director
Corporate Social Responsibility Committee, Corporate Social Responsibility Committee, Human Resources and Remuneration Committee, Investment Committee (Chair), Investment Committee (Chair), Investment Committee (Chair), Investment Committee (Chair), Marketing and Sales Committee, Nominations Committee, Risk and Audit Committee, Risk and Audit Committee, Risk and Audit Committee, Risk and Audit Committee
Non-Executive
Since 16 Mar 2017
PS
Peter Saungweme
Non-Executive Director
Human Resources and Remuneration Committee (Chair), Investment Committee, Risk and Audit Committee
Non-Executive
Since 08 Mar 2018
GC
Georgina Chikomo
Non-Executive Director
Human Resources and Remuneration Committee, Human Resources and Remuneration Committee, Human Resources and Remuneration Committee, Investment Committee, Investment Committee, Investment Committee, Investment Committee, Nominations Committee, Nominations Committee, Nominations Committee, Risk and Audit Committee (Chair), Risk and Audit Committee (Chair), Risk and Audit Committee (Chair), Risk and Audit Committee (Chair)
Non-Executive
Since 30 Aug 2018
TM
Thandiwe Miranda Denga
Non-Executive Director
Corporate Social Responsibility Committee, Corporate Social Responsibility Committee, Corporate Social Responsibility Committee (Chair), Human Resources and Remuneration Committee, Information Technology Governance Committee, Information Technology Governance Committee, Information Technology Governance Committee, Marketing and Sales Committee (Chair), Sales, Marketing and Innovation Committee, Sales, Marketing and Innovation Committee (Chair), Sales, Marketing and Innovation Committee (Chair)
Non-Executive
Since 30 Aug 2018
LM
Lloyd Mhishi
Independent Non-Executive Director
Human Resources and Remuneration Committee (Chair), Human Resources and Remuneration Committee (Chair), Human Resources and Remuneration Committee (Chair), Investment Committee, Investment Committee, Investment Committee, Nominations Committee, Risk and Audit Committee, Risk and Audit Committee, Risk and Audit Committee
Non-Executive
Since 01 May 2021
AE
Alex Edgar Siyavora
Non-Executive Director
Human Resources and Remuneration Committee, Human Resources and Remuneration Committee, Human Resources and Remuneration Committee, Information Technology Governance Committee, Investment Committee, Investment Committee, Marketing and Sales Committee, Nominations Committee, Sales, Marketing and Innovation Committee, Sales, Marketing and Innovation Committee
Non-Executive
Since 08 Nov 2021
VW
Vernon Wright Lapham
Non-Executive Director
Corporate Social Responsibility Committee, Corporate Social Responsibility Committee, Information Technology Governance Committee (Chair), Information Technology Governance Committee (Chair), Information Technology Governance Committee (Chair), Investment Committee, Risk and Audit Committee, Risk and Audit Committee, Risk and Audit Committee
Non-Executive
Since 08 Nov 2021
LC
Lewis Chikara
Executive Director (Finance)
Executive
Since 01 Oct 2023
LW
Laurie Ward
Chief Executive Officer
Executive
Since 20 Jan 2024
SV
Simon Village
Non-Executive Director
Human Resources and Remuneration Committee, Investment Committee, Marketing and Sales Committee
Non-Executive
Since 22 Mar 2024
NG
Nyaradzo G. Maphosa
Director (Retired/Resigned)
Corporate Social Responsibility Committee, Human Resources and Remuneration Committee, Investment Committee, Nominations Committee, Sales, Marketing and Innovation Committee
Former
Since 17 Oct 2012 – 17 Oct 2021
EA
Emmanuel Anesu Fundira
Director (Retired/Resigned)
Corporate Social Responsibility Committee, Human Resources and Remuneration Committee, Human Resources and Remuneration Committee, Nominations Committee (Chair), Nominations Committee (Chair), Risk and Audit Committee, Sales, Marketing and Innovation Committee (Chair)
Former
Since 17 Oct 2012 – 28 Jun 2023
NM
Ndangariro Mutizwa
Director (Retired/Resigned)
Former
Since 01 Dec 2021 – 30 Jun 2023
BD
Believemore Dirorimwe
Director (Retired/Resigned)
Former
ES
Edwin Shangwa
Director (Retired/Resigned)
Former
AM
Alex Makamure
Director (Retired/Resigned)
Nominations Committee (Chair)
Former