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United States

Britam Holdings Ltd (BRIT.NR)

BRIT.NR on Nairobi Stock Exchange

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24 Feb 2017
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Summary

Name Age Since Current Position

Francis Muthaura

2013 Non-Executive Chairman of the Board

Gladys Karuri

Group Finance & Strategy Director

Paul Gacheru

Group Head of Finance & Administration

Jude Anyiko

Ag Managing Director, British-American Asset Managers

John Githinji

Chief Executive Officer, Britam Insurance Britam South Sudan

Reuben Kibiru

Chief Executive Officer, Britam Insurance Britam Rwanda

Joseph Kiuna

Chief Executive Officer, General Insurance, Kenya

Allan Mafabi

Chief Executive Officer / Principal Officer, Britam Insurance Uganda Limited

Grant Mwenechanya

CEO Malawi

Stephen Okundi

CEO Tanzania

George Sithole

CEO Mozambique

Joshua Chiira

Chief Operating Officer

Jack Maina

Group Chief Information Officer

Carol Misiko

Group Chief Risk & Compliance Officer

Nancy Kiruki

Director, Legal Human Resources & Company Secretary

Benson Wairegi

2006 Group Managing Director, Director

Ambrose Dabani

General Manager Life & Pensions

Charles Muyodi

General Manager, Bancassurance and Microinsurance

Daniel Mugao

General Insurance Country Sales Manager

Muthoga Ngera

Director, Marketing & Corporate Affairs

Kennedy Aosa

Director, International Insurance Business

Benson Kamau

Assistant General Manager, Property

Margaret Kathanga

Head of Medical Business

Steve Magati

Group Head of Internal Audit

George Odinga

Chief Underwriting Manager Regions

Abigail Simiyu

Chief Claims Manager Regions

Stephen Wandera

Director, Insurance Business

Walter Hollas

2015 Director

Samson Kamau

2014 Non-Executive Director

Jimnah Mbaru

67 Non-Executive Director

Peter Munga

Non-Executive Director

Joseph Muli

46 2011 Non-Executive and Independent Director

Agnes Odhiambo

2012 Non-Executive and Independent Director

Carol Karugu

Investor Relations Department Contact

Biographies

Name Description

Francis Muthaura

Amb. Dr. Francis K. Muthaura has served as Non-Executive Chairman of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED since November 29, 2013. Until his retirement in 2002, he was the Permanent Secretary, Head of Public Service and Secretary to the Cabinet, Government of Kenya. He holds a Bachelor of Arts degree in Economics and Political Science from the University of Nairobi, and a post graduate diploma in International Relations from the University of Nairobi. He has public and private sector management experience gained through assignments both locally and internationally. He is Member of the Investments and Strategy Committee, Chairman of the Compensation and Human Resources Committee, and Chairman of the Nomination & Governance Committee of the Company.

Gladys Karuri

Ms. Gladys M. Karuri serves as Group Finance & Strategy Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. She holds a Bachelor of Arts degree in Mathematics and Economics from the University of Nairobi and is a Certified Public Accountant CPA (K). She worked as Senior Manager in the Assurance Department of PricewaterhouseCoopers.

Paul Gacheru

Mr. Paul Gacheru serves as Group Head of Finance & Administration of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He holds a Master of Arts degree in Leadership, a Bachelor of Commerce degree and is a Certified Public Accountant CPA(K). He worked as an Audit Assistant in Pricewaterhouse.

Jude Anyiko

John Githinji

Reuben Kibiru

Joseph Kiuna

Allan Mafabi

Grant Mwenechanya

Stephen Okundi

George Sithole

Joshua Chiira

Jack Maina

Carol Misiko

Nancy Kiruki

Ms. Nancy Karimi Kiruki serves as Director, Legal Human Resources & Company Secretary of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. She holds a Bachelor of Laws degree (LLB) from the University of Nairobi and a Master of Legal Letters degree from the University of Cape Town. She is an Advocate of the High Court of Kenya, a Commissioner of Oaths, Notary Public and a Certified Public Secretary. She joined the Group in 2008.

Benson Wairegi

Dr. Benson Irungu Wairegi has served as Group Managing Director, Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED since December 20, 2006. He holds a Master of Business Administration degree and Bachelor of Commerce (Accounting Option) degree from the University of Nairobi and is a Certified Public Accountant CPA (K). Mr. Wairegi is Vice Chairman of Equity Bank Limited and Director of Housing Finance Company of Kenya Limited and Chairman of Kenyatta University Council. He is a former Chairman of the Association of Kenya Insurers (AKI) and also a former member of the Board of Trustees of the Insurance Training and Education Trust. He is Member of the Investments and Strategy Committee, Member of the ICT Steering Committee, and Member of the Property Committee of the Company.

Ambrose Dabani

Mr. Ambrose N. Dabani serves as General Manager Life & Pensions of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He is a Fellow of the Institute of Actuaries (UK) (FIA) and a Fellow of the Actuarial Society of South Africa (FASSA). He holds a Bachelor of Science degree in Engineering from the University of Nairobi. He worked with Deloitte Actuarial and Insurance Solutions and Hymans Robertson (currently known as Alexander Forbes).

Charles Muyodi

Mr. Charles Muyodi serves as General Manager, Bancassurance and Microinsurance of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He holds a Bachelor of Science degree in Mathematics and Statistics from Kenyatta University, M Sc in Biometry - Applied Statistics and a postgraduate Diploma in Statistics from the University of Reading, UK, Investment Management Certificate, UK. He is also a Fellow of the Institute of Actuaries, UK. He worked as Regional Director in East Africa, Liberty Health Holdings, Managing Director (Ag) at Stanbic Investment Management Services Nairobi Liberty Group, Director Business Development at East Africa, Liberty Group (Johannesburg, South Africa), Chief Operating Officer at British-American Insurance Company, Mauritius, Actuary at Norwich Union, York, England and Actuarial Manager at Safrican, South Africa.

Daniel Mugao

Muthoga Ngera

Mr. Muthoga Ngera serves as Director, Marketing & Corporate Affairs of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He holds a Masters degree in Business Administration (Strategic Management) and a Bachelor of Business Administration (Marketing) from the United States International University. He is a chartered marketer and a Fellow of the Chartered Institute of Marketing (UK). He served at Insurance Company as General Manager of Agency Operations, National Sales and Marketing Manager-Life Business, Senior Agency Manager and Assistant Branch Manager. He was a Lecturer and Head of Business Studies Department, Starehe Boys Center.

Kennedy Aosa

Mr. Kennedy B. Aosa serves as Director, International Insurance Business of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He holds a Masters degree in Business Administration (Marketing) and a Bachelor of Commerce in Business Administration both from University of Pune. He is an Associate of the Chartered Insurance Institute (ACII) and an Associate of the Insurance Institute of India (AIII) and is Chartered Insurer. He has served in various roles in the Insurance Company including Marketing Manager and Assistant Underwriting Manager. He was Assistant Branch Manager at Kenindia Assurance Company.

Benson Kamau

Margaret Kathanga

Steve Magati

George Odinga

Abigail Simiyu

Stephen Wandera

Mr. Stephen Odhiambo Wandera serves as Director, Insurance Business of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He holds a Masters of Business Administration and a Bachelors of Arts Degree from the University of Nairobi. Mr. Wandera joined British-American Insurance Company (Kenya) Limited in 1993. He is Chairman of the Association of Kenya Insurers (AKI), Governor of Kenya Private Sector Alliance (KEPSA) and has served as Director of the Insurance Institute of Kenya.

Walter Hollas

Mr. Walter Andrew Hollas has served as Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED since May 18, 2015. He was a Senior Partner and Chief Executive, PriceWaterHouseCoopers and was also seconded to PriceWaterHouseCoopers Global as a Leader of the Future Program before his retirement in 2010. He is currently managing his own consultancy firm and devoting his time on non-executive roles. He holds a Bachelor of Arts degree in Economics and Finance from the University of Newcastle. He is also Fellow of the Institute of Chartered Accountants in England and Wales, Member of the Institute of Certified Accountants of Kenya, Member of the Institute of Directors and Kenya College of Insurance Certified Pension Fund Trustee. He has experience in finance having worked as a consultant in various countries.

Samson Kamau

Mr. Samson Kamau Kamau has served as Non-Executive Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED since August 19, 2014. He brings on board over 40 years wealth of experience in the Insurance Industry in Sub-Saharan Africa. Mr. Kamau has been the chairman of the board of directors of Real Insurance Company Limited since 2008. In addition, Mr. Kamau sits in the board of directors of Real Insurance Tanzania Limited, Real Insurance Company of Malawi Limited and Real Companhia de Seguros de Mocambique, SA. He brings to the group his vast and diverse experience in the Insurance Industry, both local and international.

Jimnah Mbaru

Mr. Jimnah Mwangi Mbaru serves as Non-Executive Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He became Member of the Company's Investment and Strategy Committee on March 21, 2012. He is the Chairman of Dyer and Blair Investment Bank Limited and the Chairman of National Cereals and Produce Board and Jitegemee Trust. He is also a Director of several other financial and non financial institutions. He is a former Chairman of the African Stock Exchange Association and a former member of National Economic and Social Council. He is also an associate Professor, graduate school of business, University of Stellenbosch Business School, South Africa. Mr. Mbaru holds a Master of Business Administration from IMD formerly IMEDE in Lausanne, Switzerland, a Bachelor of Commerce degree and a Bachelor of Laws degree both from the University of Nairobi. He was Chairman of the Audit Committee of the Company until March 21, 2012. He is Member of the Nomination & Governance Committee, and Member of the Property Committee of the Company.

Peter Munga

Mr. Peter Kahara Munga serves as Non-Executive Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED. He is a retired Deputy Secretary. He holds an Honorary Doctorate in Business Administration (Honoris Causa) from United Graduate College and Seminary. He is a Certified Public Secretary with experience in both public and private sector management. He also holds the Yara Prize for a Green Revolution in African Laureate 2009 award. Mr. Munga is the Chairman of Equity Bank Limited, Chairman of National Oil Corporation of Kenya (NOCK), Chairman of Micro-Enterprise Support Program Trust (MESPT), Chairman of Kenya Genetic Resource Centre (KAGRC), Chairman of Equatorial Nut Processors Limited and Chairman of Fresho International Limited. He is an enterprising businessman and runs the Pioneer Group of Schools. He is Chairman of the Investments and Strategy Committee, Member of the Compensation and Human Resources Committee, Member of the Nomination & Governance Committee, Member of the Property Committee, and Chairman of the Procurement Committee of the Company. He was Member of the Audit Committee of the Company until March 21, 2012.

Joseph Muli

Mr. Joseph William Nduva Muli has served as Non-Executive and Independent Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED since May 25, 2011. He is Managing Director of Kenya Railways Corporation. He holds an Executive Master of Business Administration from Moi University, Nairobi Campus, a Bachelor of Land Economy from University of Aberdeen, Scotland and has done leadership and management programs from Cornell University. He is Member of the Audit Committee, Chairman of the Risk and Compliance Committee, Member of the Compensation and Human Resources Committee, Chairman of the ICT Steering Committee, Member of the Property Committee, and Member of the Procurement Committee of the Company.

Agnes Odhiambo

Ms. Agnes N. Odhiambo has served as Non-Executive and Independent Director of BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED since March 31, 2012. She is the Controller of Budget for the Government of Kenya and a member of the Institute of Certified Public Accountants of Kenya (ICPAK). She is also a member of the Association of Women Accountants of Kenya (AWAK). She is a former Secretary to the Constituencies Development Fund Board and a former Board Member of the Kenya Women Finance Trust affiliated to Women’s World Bank. Ms. Odhiambo holds a Master of Business Administration degree and a Bachelor of Commerce degree from the University of Nairobi and is a Certified Public Accountant of Kenya - CPA (K). She has served as Chairperson of the Audit Committee of the Company since March 21, 2012. She is also Member of the Procurement Committee of the Company.

Carol Karugu