Edition:
United States

HF Group Ltd (HFCK.NR)

HFCK.NR on Nairobi Stock Exchange

13.80KES
7 Dec 2016
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Summary

Name Age Since Current Position

Steve Mainda

2010 Independent Non-Executive Chairman

Constantine Barasa

Group Finance Director

Sam Waweru

HFC Managing Director

Regina Anyika

Director - Company Secretary & Head of Legal

Frank Ireri

2006 Group Managing Director, Executive Director

Ben Lanya

General Manager, Human Resources

Winnie Imanyara

Executive Director, HF Foundation

James Karanja

Executive Director, HFDI

Caroline Armstrong

Strategic Projects Director

Joseph Ngare

Head of Internal Audit

Constance Gakonyo

47 2014 Non-Executive Director

Kaushik Manek

2015 Non-Executive Director

Adan Mohamed

2012 Non-Executive Director

Peter Munga

2008 Non-Executive Director

Benson Wairegi

2008 Non-Executive Director

Biographies

Name Description

Steve Mainda

Dr. Steve Omenge Johnson Mainda, EBS, has served as Independent Non-Executive Chairman of HF Group Limited since April 27, 2010. He has also served as Non-Executive Director of the Company between July 21, 2009 and April 27, 2010. He is currently Chairman of the Insurance Regulatory Authority, Chairman of Mediheal Hospital, Eldoret, Chairman of Pay Bill Company Limited and Fountech Africa Corporate ICT Solutions. He has previously served as Managing Director of National Housing Corporation, Director of PTA Bank Eastern and Southern Trade Development Bank and as Regional Secretary of East Africa Examination Council. He holds a Master of Arts degree in Management from Princeton University.

Constantine Barasa

Sam Waweru

Regina Anyika

Frank Ireri

Mr. Frank M. Ireri, EBS, has served as Group Managing Director, Executive Director of HF Group Limited since July 2006. He is Banker. He joined from Barclays Bank of Kenya where he was Head of Barclay Card Africa, covering Kenya, Botswana, Zambia, Mauritius, Seychelles and Egypt. Prior to this, he worked with Citibank and Commercial Bank of Africa. During his banking career, he has had international exposure in Poland, Sri Lanka and Zambia. He is a Counsel Member of AIESEC and previously held the role of Chairman to the AIESEC Board of Advisors. Between 2001 and 2002, he was Chairman of the Kenya Institute of Bankers. He holds a Bachelor of Commerce degree and a CPA certification. He also serves as Member of the Nomination and Governance Committee, Member of the Board Strategy Committee, and Member of the Board Procurement Committee of the Company.

Ben Lanya

Winnie Imanyara

James Karanja

Caroline Armstrong

Joseph Ngare

Constance Gakonyo

Ms. Constance Wangui (Connie) Gakonyo has served as Non-Executive Director of HF Group Limited since April 17, 2014. She also serves as Chairperson of the Nomination and Governance Committee of the Company.

Kaushik Manek

Mr. Kaushik Manek has served as Non-Executive Director of HF Group Limited since June 26, 2015. He is Member of the Board Strategy Committee of the Company.

Adan Mohamed

Mr. Adan Daud Mohamed has served as Non-Executive Director of HF Group Limited since October 15, 2012. He is Chairman and Member of the Board of Trustees at the National Social Security Fund (NSSF). He has knowledge and expertise in Law having engaged in legal representation in and outside the country. He has also engaged in the training and evaluation of law enforcement officials in matters involving access to justice and eradication of inequalities based on race, gender or national origin. He is Member of the Board Strategy Committee and Member of the Board Procurement Committee of the Company.

Peter Munga

Mr. Peter Kahara Munga has served as Non-Executive Director of HF Group Limited since October 21, 2008. He also serves as Member of the Nomination and Governance Committee, Member of the Board Strategy Committee, and Chairman of the Board Procurement Committee of the Company. He is Founder and Chairman of Equity Building Society Ltd, the predecessor of Equity Bank Ltd where he also serves as Board Chairman. He is a qualified Certified Public Secretary. Among other directorships, he is also Chairman of Pioneer International College, Chairman of National Oil Corporation and sits on the Board of British American Insurance Company Ltd.

Benson Wairegi

Mr. Benson Irungu Wairegi has served as Non-Executive Director of HF Group Limited since April 29, 2008. He also serves as Chairman of the Board Strategy Committee of the Company. He is Group Managing Director of British American Investments Ltd. He joined British American Insurance Company in 1980 as Managing Director. He had previously worked with Price Waterhouse for three years. He holds a Bachelors degree in Accounting from the University of Nairobi and a Masters of Business Administration degree from the University of Nairobi. He is Member of the Institute of Certified Public Accountants of Kenya. His other directorships are in Equity Bank Ltd and Agricultural Finance Corporation.