KM
Kenias Mafukidze
Non-Executive Chairman
Advisory and Production Committee, Advisory and Production Committee, Audit and Risk Committee, Audit Committee
Chairman
Since 21 Sept 2023
MN
Morgan Nzwere
Group Chief Executive Officer
Executive
Since 01 Jan 2010
PG
Pearson Gowero
Independent Non-Executive Director
Nomination Committee (Chair), Nomination Committee (Chair), Remuneration and Nomination Committee (Chair), Remuneration and Nomination Committee (Chair), Remuneration Committee, Remuneration Committee (Chair)
Non-Executive
Since 01 Jan 2013
RC
Remina Charity Davidzo Chitengu
Independent Non-Executive Director
Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit Committee (Chair), Nomination Committee, Nomination Committee
Non-Executive
Since 01 Jan 2016
FS
Frederic Savin
Non-Executive Director
Non-Executive
Since 01 Jan 2020
DG
Dahlia Garwe
Independent Non-Executive Director
Advisory and Production Committee, Advisory and Production Committee, Remuneration Committee
Non-Executive
Since 01 Jan 2020
AC
Anthony Carvalho
Independent Non-Executive Director
Audit and Risk Committee, Audit Committee
Non-Executive
Since 21 Sept 2023
MP
Maxen Phillip Karombo
Independent Non-Executive Director
Non-Executive
Since 21 Sept 2023
NC
Nicholas Charles Bennett
Independent Non-Executive Director
Remuneration Committee
Non-Executive
Since 01 Dec 2024
TC
Tineyi Chatiza
Group Chief Finance Officer
Executive
Since 01 Dec 2024
FN
Felistus Ndawi
Independent Non-Executive Director
Non-Executive
Since 01 Jan 2025
SM
Sakurai Mbanda
Independent Non-Executive Director
Non-Executive
Since 01 Jan 2025
DE
David E. B. Long
Non-Executive Chairman
Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration Committee
Former
Since 01 Jan 1996 – 20 Sept 2023
JM
John Matorofa
Director (Retired/Former Role)
Former
Since 01 Jan 2006 – 30 Nov 2024
PS
Patrick Spadin
Non-Executive Director
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee
Former
Since 03 Mar 2019 – 08 Sept 2023
AG
Andrew G. Barron
Director (Retired/Former Role)
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Nomination Committee, Nomination Committee, Remuneration Committee (Chair), Remuneration Committee (Chair)
Former
Since 01 Jan 2020 – 01 Jan 2020
MS
Michael S. Ndoro
Director (Retired/Former Role)
Advisory and Production Committee (Chair), Advisory and Production Committee (Chair), Remuneration and Nomination Committee, Remuneration and Nomination Committee
Former
Since 01 Jan 2020 – 01 Jan 2023
DJ
Daniel Jacquemond
Director (Retired/Former Role)
Former
Since 01 Jan 2020 – 01 Jan 2022
FR
F. Ruwende
Director (Retired/Former Role)
Former
Since 01 Jan 2020 – 01 Jan 2020
CK
Chance Kabaghe
Director (Retired/Former Role)
Former
Since 01 Jan 2020 – 01 Jan 2020
RD
Regis Daniel Andre Fournier
Director (Retired/Former Role)
Former
Since 01 Jan 2022 – 30 Nov 2024