BOARD OF DIRECTORS

The Board consists of ten directors, nine of whom are non-executive directors. The roles of the Chairman and Managing Director are separate. The Board recognises its responsibility to provide ethical leadership, promote the Company’s Vision and uphold its values. Board members, therefore, act in the best interest of the Company and its stakeholders.

Gaffar Hassam

Gaffar Hassam

Chairman

Vizenge Kumwenda

Vizenge Kumwenda

Group Managing Director

Robert W. Scharar

Robert W. Scharar

Director

Harold Bijoux

Harold Bijoux

Director

Catherine Lesetedi

Catherine Lesetedi

Director

Robert Mdeza

Robert Mdeza

Director

Dr. Ellias Ngalande

Dr. Ellias Ngalande

Director

Dr. Candida Nankhumwa

Dr. Candida Nankhumwa

Director

Sangwani Hara

Sangwani Hara

Director

Natasha Nsamala

Natasha Nsamala

Director

Angela Kandani

Angela Kandani

Company Secretary and Compliance Manager