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Our Board of Directors​

Our Board of Directors is dedicated to stewarding the company's growth and maintaining its health in a rapidly evolving business landscape.

James P. M. Ndegwa

Group Chairman - Non Executive

Mr. Ndegwa has extensive experience in governance and business management. He is the Chairman of First Chartered Securities Limited and is a Director of several other companies. He also serves as Chairman of the Capital Markets Authority (CMA). Mr. Ndegwa holds an MA (Hons) degree from the University of Oxford, UK, and is an Associate of the Chartered Insurance Institute, UK and the Insurance Institute of Kenya.

Desterio A. Oyatsi

Deputy Chairman - Independent Non Executive

Desterio A. Oyatsi

Deputy Chairman - Independent Non Executive

Mr. Abwoga has over 25 years regional experience in Audit, Operations and Finance, having worked for several years in various executive management positions at Citibank N.A., Marshalls (E.A.) Ltd. and Deloitte and is currently the Group Director, Finance at NCBA Group PLC. Mr. Abwoga holds a BA degree in Economics from Moi University and an MBA, Strategic Management from the University of Nairobi. He is also a Certified Public Accountant, CPA (K) and member of the Institute of Certified Public Accountants of Kenya (ICPAK) as well as a Certified Secretary and member of the Institute of Certified Secretaries of Kenya (ICS-K)

John Gachora

Group Managing Director - Executive

John Gachora

Group Managing Director - Executive

Mr. Gachora has several years of experience in executive management positions at various global companies in Corporate and Investment Banking, Structuring and Financial Engineering, Commercial Banking and Financial services. He is a Director of several other companies and previously served as a Managing Director at Bank of America Securities and as Managing Director, Corporate and Investment Banking at Barclays Africa, prior to joining the NCBA Group. Mr. Gachora holds Bachelor of Science and Masters in Engineering degrees in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology, USA and MBA degree from the Wharton School, University of Pennsylvania, USA.

John S. Armitage

Non-Executive

John S. Armitage

Non-Executive

Mr. Armitage is a Chartered Accountant with considerable experience in agricultural finance and property development. He is a director of several companies operating in Kenya including Brookside Dairy Ltd, Heritage Holdings Ltd and Green Park Investments Ltd.

Hon. Abdirahin H. Abdi

Independent Non-Executive

Hon. Abdirahin H. Abdi

Independent Non-Executive

Mr. Ndegwa has extensive experience in governance and business management. He is the Chairman of First Chartered Securities Limited and is a Director of several other companies. He also serves as Chairman of the Capital Markets Authority (CMA). Mr. Ndegwa holds an MA (Hons) degree from the University of Oxford, UK, and is an Associate of the Chartered Insurance Institute, UK and the Insurance Institute of Kenya.

Andrew S. M. Ndegwa

Non-Executive

Andrew S. M. Ndegwa

Non-Executive

Mr. Ndegwa has extensive experience in governance and business management. He is the Chairman of First Chartered Securities Limited and is a Director of several other companies. He also serves as Chairman of the Capital Markets Authority (CMA). Mr. Ndegwa holds an MA (Hons) degree from the University of Oxford, UK, and is an Associate of the Chartered Insurance Institute, UK and the Insurance Institute of Kenya.

Esther N. Ngaine

Independent Non-Executive

Esther N. Ngaine

Independent Non-Executive

Mrs. Ngaine is a senior banker with 36 years of experience and over the years has played a role in the development of the Financial Services Sector in Kenya and the East Africa Region. She is currently the Managing Director of her consultancy company, Non-Executive Director of several other companies and previously served as Director and Head of Public Sector at Citibank NA, Nairobi until 2014. Mrs. Ngaine holds a BSc. In International Business Administration, Finance option from United States International University (USIU).

Mukeshchandra K. R. Shah

Independent Non-Executive

Mukeshchandra K. R. Shah

Independent Non-Executive

Mr. Shah is a Fellow of the Association of Chartered and Certified Accountants (FCCA), member of the Institute of Certified Public Accountants of Kenya (ICPAK) and the Institute of Certified Public Secretaries of Kenya (ICS- K). Mr. Shah is a former partner of Price Waterhouse and served in various senior executive capacities within the region and in the UK. He has in-depth professional experience and knowledge of family business management, strategic planning and mergers and acquisitions gained over a period of 39 years. Mr. Shah is currently a non-executive director of the Kenya Revenue Authority (KRA)

Philip R. Lopokoiyit

Independent Non-Executive

Philip R. Lopokoiyit

Independent Non-Executive

Mr. Ndegwa has extensive experience in governance and business management. He is the Chairman of First Chartered Securities Limited and is a Director of several other companies. He also serves as Chairman of the Capital Markets Authority (CMA). Mr. Ndegwa holds an MA (Hons) degree from the University of Oxford, UK, and is an Associate of the Chartered Insurance Institute, UK and the Insurance Institute of Kenya.

Isaac O. Awuondo

Non-Executive

Isaac O. Awuondo

Non-Executive

Mr. Awuondo has over 32 years’ experience in the finance and banking sectors spanning Europe and Eastern Africa and has previously worked with BDO Binder Hamlyn, Nation Media Group and Standard Chartered Bank in various senior executive roles. He is a member of the Council of Riara University, a Member of the Advisory Board of the Kenya Private Sector Alliance (KEPSA) and a Director of Bata Shoes Company Kenya Ltd. He is also Chairman of the Kenya Conservatoire of Music, WWF Kenya, The Rhino Trust and a Trustee of Zawadi Africa Education Fund. He holds a Bachelor of Commerce (Accounting and Finance) degree from the University of Nairobi. He is a member of the Institute of Chartered Accountants in England and Wales (ACA) and a member of the Institute of Certified Public Accountants of Kenya (ICPAK).

David Abwoga

Executive

David Abwoga

Executive

Mr. Abwoga has over 25 years regional experience in Audit, Operations and Finance, having worked for several years in various executive management positions at Citibank N.A., Marshalls (E.A.) Ltd. and Deloitte and is currently the Group Director, Finance at NCBA Group PLC. Mr. Abwoga holds a BA degree in Economics from Moi University and an MBA, Strategic Management from the University of Nairobi. He is also a Certified Public Accountant, CPA (K) and member of the Institute of Certified Public Accountants of Kenya (ICPAK) as well as a Certified Secretary and member of the Institute of Certified Secretaries of Kenya (ICS-K)

Mariam Abdullahi

Independent Non-Executive

Mariam Abdullahi

Independent Non-Executive

Mariam has over 20 years of experience in IT and Telecommunications, having held leadership roles in Sales, Operations, Customer Service, and Business Transformation in the United States, Europe, Asia, the Middle East, and Africa at multinational companies including the with Ford Motor Company Group, Microsoft, Oberthur Technologies, Brightpoint, Zain, Emirates Telecommunications (du), and SAP. Mariam is the Director for Android Platform Partnerships at Google for Africa, Middle East, Turkey, Israel and CIS regions, responsible for developing and executing strategies to increase the adoption of the Android ecosystem and Google Services. She presently serves on various boards, including ICEA LION Group, GSMA Africa advisory board, NGOs and several start-ups. Mariam holds a Bachelor of Science with a special focus on Computer Science and Business Management from Brunel University, England.

Rebecca Mbithi

Independent Non-Executive

Rebecca Mbithi

Independent Non-Executive

Rebecca is a Lawyer and Accountant with over 24 years’ experience of which 19 years have been in business management, having served in senior leadership positions at the Kenya Tea Development Agency Limited, Rift Valley Railways Kenya Limited, Rift Valley Railways Uganda Limited, and Family Bank Limited where she rose to the position of Chief Executive Officer. She currently serves as a Director and Consultant on the Board of Across Frontiers Global Limited, which offers a broad range of transaction and financial advisory services, particularly in fund raising, capital markets and structured finance. Rebecca holds a Master of Business Administration Degree from the United States International University – Africa, a Global CEO program Certificate from Strathmore University and a Bachelor of Laws (Hons) Degree the University of Nairobi. She also holds a Diploma in Law from the Kenya School of Law and is an active member of the Law Society of Kenya. Rebecca is also a Certified Public Accountant (CPA-K), a Certified Public Secretary (CPS-K), a Certified Executive Leadership Coach alongside other certifications and accreditations.

Kairo Thuo

Independent Non-Executive

Kairo Thuo

Independent Non-Executive

Mr. Thuo has vast experience in Law and Accounting and is a tax, legal and financial consultant. Through his many years of practice, he has developed extensive experience in all areas of taxation in Kenya, Uganda, Rwanda and Tanzania and has also been involved in tax matters involving other countries in Africa. Mr. Thuo previously served as an Associate Director at Deloitte until 2009. He is currently the Managing Partner of Viva Africa Consulting LLP and a Non- Executive Director, Special Economic Zones Authority among other companies. Mr. Thuo holds an LLB degree from the University of Nairobi, is a Certified Public Accountant in Kenya and Tanzania, and a member of the Institute of Certified Public Accountants of Kenya (ICPAK).
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