People: British-American Investments Company (Kenya) Ltd (BRIT.NR)

BRIT.NR on Nairobi Stock Exchange

25.50KES
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Kshs.-0.25 (-0.97%)
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Summary

Name Age Since Current Position

Francis Muthaura

2013 Chairman of the Board

Gladys Karuri

Group Finance Director

Edwin Dande

2011 Managing Director of British-American Asset Managers Limited

David Kuria

Chief Executive Officer, Principal Officer - Britam Insurance Uganda Ltd.

Stephen Wandera

2007 Managing Director, British-American Insurance Company (Kenya) Limited

Paul Gacheru

Group Chief Accountant

Jack Maina

Group Chief Information Officer

Nancy Kiruki

Company Secretary, Director Legal and Human Resources

Benson Wairegi

2006 Group Managing Director, Director

Kennedy Aosa

General Manager, General Insurance

Ambrose Dabani

General Manager, Life and Pension

Charles Muyodi

General Manager, Bancassurance and Microinsurance

Muthoga Ngera

Director, Marketing and Corporate Affairs

Arthur Chege

Group IT Manager, Operations

John Githinji

General Manager (principal officer) Britam Insurance (South Sudan) Ltd

Jacqueline Nyaguthii

Property Manager

Tarun Ghulati

2013 Director

Dawood Rawat

2013 Director

Jimnah Mbaru

64 Non-Executive Director

Peter Munga

Non-Executive Director

James Mwangi

Non-Executive Director

Bocar Dia

2011 Non-Executive Independent Director

Joseph Muli

45 2011 Non-Executive Independent Director

Agnes Odhiambo

2012 Non-Executive Independent Director

Biographies

Name Description

Francis Muthaura

Amb. Dr. Francis K. Muthaura has served as Chairman of the Board of Directors of British-American Investments Company (Kenya) Ltd since November 29, 2013, and as Member of the Board of Directors of the Company since August 15, 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.

Gladys Karuri

Ms. Gladys M. Karuri is Group Finance Director at British-American Investments Company (Kenya) Ltd. 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.

Edwin Dande

Mr. Edwin H. Dande is Managing Director of British-American Asset Managers Limited, a subsidiary of British-American Investments Company (Kenya) Ltd. He holds a Master of Business Administration Degree in Finance from the Wharton School of Business at the University of Pennsylvania, USA, a Bachelor of Science Degree in Accounting from the Monmouth University, USA and is a Certified Public Accountant. He worked as the Chief Executive Officer and Investment Manager of Baraka Africa Fund for two years. He has also worked for Centum Investment Company and Bank of America Securities, Lehman Brothers and KPMG.

David Kuria

Stephen Wandera

Mr. Stephen Odhiambo Wandera has served as Managing Director of British-American Insurance Company (Kenya) Limited, a subsidiary of British-American Investments Company (Kenya) Ltd since January 31, 2007. 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.

Paul Gacheru

Mr. Paul Gacheru is Group Chief Accountant at British-American Investments Company (Kenya) Ltd. 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.

Jack Maina

Nancy Kiruki

Ms. Nancy Karimi Kiruki serves as Company Secretary, and Director Legal and Human Resources of British-American Investments Company (Kenya) Ltd. 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

Mr. Benson Irungu Wairegi has served as Group Managing Director and Director of British-American Investments Company (Kenya) Ltd since December 20, 2006. He is Member of the Company's Investment and Strategy, ICT Steering, Property, and Risk and Compliance Committees. 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.

Kennedy Aosa

Mr. Kennedy B. Aosa is General Manager, General Insurance at British-American Investments Company (Kenya) Ltd. 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.

Ambrose Dabani

Mr. Ambrose N. Dabani is General Manager, Life and Pension at British-American Investments Company (Kenya) Ltd. 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 is General Manager, Bancassurance and Microinsurance at British-American Investments Company (Kenya) Ltd. He holds a Bachelor of Science degree in Mathematics and Statistics from Kenyatta University, Msc 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.

Muthoga Ngera

Mr. Muthoga Ngera is Director, Marketing and Corporate Affairs at British-American Investments Company (Kenya) Ltd. 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 Centre.

Arthur Chege

Mr. Arthur Chege is Group IT Manager, Operations at British-American Investments Company (Kenya) Ltd. He holds a Master of Science degree in Information Systems from the Institute of Technology, Australia. He worked as Project Leader at Kenya Commercial Bank. He has also served as Data Processing Manager and Information Systems Manager of British-American Insurance Company (Kenya) Limited.

John Githinji

Jacqueline Nyaguthii

Ms. Jacqueline Nyaguthii is Property Manager at British-American Investments Company (Kenya) Ltd. She holds a Master of Arts degree in Valuation and Property Management and a Bachelor of Arts degree in Land Economics from the University of Nairobi. She worked as a Property Manager at Manrik Holdings Ltd and Gimco Ltd.

Tarun Ghulati

Mr. Tarun Ghulati has served as Member of the Board of Directors of British-American Investments Company (Kenya) Ltd since May 27, 2013. He is Group President and Chief Executive Officer of Bramer Corporation Limited and holds a Masters of Business Administration degree.

Dawood Rawat

Mr. Dawood A. Rawat has served as Member of the Board of Directors of British-American Investments Company (Kenya) Ltd since November 29, 2013. He is currently the Chairman of Seaton Investments Ltd, Mauritius and has experience in the financial sector.

Jimnah Mbaru

Mr. Jimnah Mwangi Mbaru is Non-Executive Director at British-American Investments Company (Kenya) Ltd. He became Member of the Company's Investment and Strategy on March 21, 2012. He is also Member of the Company's Property and Nomination Committees. 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.

Peter Munga

Mr. Peter Kahara Munga is Non-Executive Director at British-American Investments Company (Kenya) Ltd. He is a retired Deputy Secretary. He is Member of the Company's Investment and Strategy, Property, Risk and Compliance, Compensation, and Nomination Committees. 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 Programme 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.

James Mwangi

Dr. James Njuguna Mwangi is Non-Executive Director at British-American Investments Company (Kenya) Ltd. He is Member of the Company's Audit, Investment and Strategy, and ICT Steering Committees. He holds five honorary doctorate degrees in recognition of his contributions to the Kenyan society. He holds a Bachelor of Commerce degree and is a Certified Public Accountant. Dr. Mwangi has been honoured thrice with Presidential national awards. Dr. Mwangi is a graduate of Advanced Management Programme (Strathmore-IESE Business School, Barcelona, Spain). He was vested the First Class Chief of the Order of the Burning Spear (CBS) national decoration - the highest presidential award to a civilian, for contribution in economic development. He is currently the Chairman of Kenya’s Vision 2030 Delivery Board charged with the responsibility of ensuring Kenya becomes a middle income country with global high standards of living by the year 2030. He serves on several international bodies as an advisor or board member. He has experience in the banking industry and inclusive finance.

Bocar Dia

Mr. Bocar Elimane Dia has served as Non-Executive Independent Director at British-American Investments Company (Kenya) Ltd since May, 25 2011. He is Member of the Company's Risk and Compliance, Compensation and Nomination Committees. He is currently an international consultant for UNDP, UNICEF and UN Aid and acts as the Chairperson for Network System Area, Societe de Batiments et Travaux Publiques and Amayelle Transport, three Senegal-based companies. He has worked for UNESCO occupying several senior posts. He also taught Economics and International Relations at the University of Montreal in Canada. Mr. Dia holds a Master of Political Science and Bachelor of Political Science from University of Montreal, Canada. He also holds an honors degree in International Economics and International Relations.

Joseph Muli

Mr. Joseph N. Muli has served as Non-Executive Independent Director at British-American Investments Company (Kenya) Ltd since May 25, 2011. He is Member of the Company's Audit, ICT Steering, Property, and Risk and Compliance committees. 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 Economu from University of Aberdeen, Scotland and has done leadership and management programmes from Cornell University.

Agnes Odhiambo

Ms. Agnes N. Odhiambo is Non-Executive and Independent Director at British-American Investments Company (Kenya) Ltd 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).
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