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JAMES P M NDEGWA

CHAIRMAN (NON EXECUTIVE)

Mr. Ndegwa holds an MA (Hons) degree from Oxford University, UK, and is an Associate of the Chartered Insurance Institute, UK. He is the Chairman of First Chartered Securities Limited and a director of several companies. Prior to his present position, he was the Managing Director of Lion of Kenya Insurance Company until 2003. He joined the Board on 19 November 2003 and was appointed Chairman in 2005.

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DAVID ABWOGA

EXECUTIVE DIRECTOR

Mr. Abwoga holds a Bachelor of Arts degree in Economics from Moi University and an MBA (Strategic Management) from the University of Nairobi. He joined NIC Bank from Citibank N.A where he was the East Africa Cluster Chief Financial Officer (CFO), responsible for Kenya, Tanzania, Uganda and Zambia. Prior to this, he held various executive management positions at Citi, Marshalls (EA) Ltd and Deloitte & Touché. David is a Certified Public Accountant, CPA (K) and CPS (K) with 22 years of extensive experience in Audit, Operations and Finance. He joined the Board on 21st March 2018.

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PHILIP R LOPOKOIYIT

INDEPENDENT NON EXECUTIVE DIRECTOR

Mr. Lopokoiyit has a wealth of experience in finance, accounting, risk management, internal controls and corporate governance, having worked for over 20 years in various senior management capacities in multinational companies both locally and abroad. Mr. Lopokoiyit holds a Bachelor of Commerce Degree (Hons.), Accounting Option, from the University of Nairobi and a Masters degree in Business Administration from Warwick Business School, UK. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Institute of Certified Public Accountants of Kenya (ICPAK) and the Institute of Chartered Management Accountants (ACMA). He has also attended several courses in leadership, governance, management and finance locally and internationally.He joined the Board on 27th November 2013.

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Jonathan Somen

INDEPENDENT NON EXECUTIVE DIRECTOR

Mr. Somen is an IT expert and a well-known entrepreneur in Kenya. He is the founder and former Group Managing Director of AccessKenya Group Limited, one of the pioneer internet service providers in Kenya. He is also the founder and director of various companies in the technology industry, including Eldama Technologies Limited and Virtual IT Limited. Mr. Somen holds a Bachelor of Science Degree in Economics and Accounting from the University of Bristol, UK. He is also a keen sportsman and avid promoter of environmental conservation. He joined the Board on 8th February 2018.

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ANDREW S M NDEGWA

NON EXECUTIVE DIRECTOR

Mr. Ndegwa holds an MA (Hons) degree in Philosophy, Politics and Economics from Oxford University, UK. He is the Executive Director of First Chartered Securities Limited and a director of several companies. He previously worked for Citibank and AMBank until 1995. He joined the Board on 23 April 1997.

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ESTHER N NGAINE

INDEPENDENT NON EXECUTIVE DIRECTOR

Mrs. Ngaine is a senior banker with over 36 years' 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). She joined the Board on 18th June 2014.

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GEORGE A MAINA

NON EXECUTIVE DIRECTOR

Mr. Maina holds a B. Tech (Hons) degree in Aeronautical Engineering and Design from Loughborough University, UK. He is currently a Business Consultant and a director of several companies. He has extensive experience in the oil industry in Africa, the Caribbean and Central America including being Managing Director of Kenya Shell and BP Kenya Limited from 1998 to 2002. He joined the Board on 1 June 2002.

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LIVINGSTONE MURAGE

GROUP COMPANY SECRETARY

Mr. Murage holds a B. Comm (Hons) degree from University of Nairobi and is a Certified Public Accountant and a Certified Public Secretary. He is also a member of ICPAK and ICPSK. He previously worked for PricewaterhouseCoopers and Mobil Oil before joining the banking sector in 1986. He was appointed Company Secretary on 2 September 1999.

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PARAS V SHAH

NON EXECUTIVE DIRECTOR

Mr Shah, is a lawyer by profession and a Certified Public Secretary. He holds an LLB (Hons) degree, from King’s College London, Diploma in legal practice from the College of Law, London, Diploma in Legal practice from Kenya School of Law and Diploma in Management from Henley School of Management. He is an Advocate of the High Court of Kenya and currently a partner of Coulson Harney Advocates. He joined the Board on 23 February 2010.

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Ms. Wakini Ndegwa

DIRECTOR (NON-EXECUTIVE)

Ms. Ndegwa brings a wealth of experience in Banking, governance and strategic management, having worked in various capacities in the banking, environmental and property sectors of the economy and in the management of various private companies.

Ms. Ndegwa holds a Bachelor of Arts (Hons.) Degree in Geography from the University of Oxford, England. She has also attended several courses in banking, media and corporate governance. She is a keen equestrian and avid promoter of environmental conservation.

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JOHN M GACHORA

GROUP MANAGING DIRECTOR (EXECUTIVE)

Mr. Gachora holds a Masters Degree in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology, USA as well as an MBA from The Wharton School, University of Pennsylvania, USA, He joined NIC from Barclays Africa where he had been Managing Director and Head of Corporate & Investment Banking. Prior to this this he held several executive positions at Absa Bank, in South Africa, as well as Bank of America and Credit Suisse First Boston in the United States. He joined NIC Bank in September 2013 as Group Managing Director and was appointed to the Board on 21 August 2013.

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