People: Innscor Africa Ltd (INN.ZI)

INN.ZI on Zimbabwe Stock Exchange

60.00USX
5 Dec 2014
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Summary

Name Age Since Current Position

Addington Chinake

45 2015 Independent Non-Executive Chairman of the Board

Antonio Fourie

53 2014 Chief Executive Officer

Godfrey Gwainda

41 2015 Group Finance Director, Executive Director

Priti Da Silva

Corporate Executive for Corporate Division

Adele Friend

Managing Director for Salary Services Division

Raymond Nyamuziwa

Group Treasurer

Basil Dionisio

2014 Executive Director Quick Service Restaurants

John Koumides

2014 Corporate Finance Director, Executive Director

Julian Schonken

2014 Executive Director Light Manufacturing

Tanya Chitaukire

Divisional Financial Manager for Treasury Division

Ronald Gumbo

Group Tax Officer for Corporate Division

Musi Kumbula

Group Corporate Affairs Executive

Joshua Mhike

Group Internal Audit Manager for Corporate Division

Kundai Murau

Financial Manager for Corporate Division

Chipo Ndudzo

Financial Director for Salary Services Division

Ray Rambanapasi

Group Financial Manager for Corporate Division

Andrew Lorimer

Group Company Secretary

Michael Fowler

Non-Executive Director

Zenon Koudounaris

Non-Executive Director

Thembinkosi Sibanda

Non-Executive Independent Director

Biographies

Name Description

Addington Chinake

Mr. Addington B. Chinake has served as Independent Non-Executive Chairman of the Board of INNSCOR AFRICA LIMITED since January 1, 2015. He is the Senior Partner of Kantor and Immerman Legal Practitioners. He is a legal practitioner with 21 years of experience in the legal profession in Zimbabwe. He has experience in all manner of legal practice in Zimbabwe but, over the past 13 years, his area of specialization has been corporate and commercial law including mining law, competition law, all aspects of tax law and litigation, mergers and acquisitions, LBO’s and capital raising. He has been involved in a number of FDI transactions and a number of other multi-million dollar acquisitions and disposals by foreign companies of equity in Zimbabwe Stock Exchange listed entities and major Greenfield mining projects. He has acted for a number of public companies that are listed on the Zimbabwe Stock Exchange and he has also been a Non-Executive Director of five Zimbabwe Stock Exchange listed companies including Art Corporation, Phoenix Consolidated Industries and Murray and Roberts Zimbabwe Limited (Deputy Chairman). He is currently the Chairman of Astra Industries Limited. He is actively involved in the arts within Zimbabwe, being a Trustee of the National Gallery of Zimbabwe.

Antonio Fourie

Mr. Antonio (Toni) Fourie has served as Chief Executive Officer of INNSCOR AFRICA LIMITED since October 17, 2014. He was recruited in 2013 to consult to the Innscor Board. Since the beginning of 2014, he has been working with the IAL Board, its executive committee and all Group company Managing Directors to review and analyze the strategies and performance of all the companies and the Group as a whole. Antonio brings to Innscor business management and leadership experience across multiple industries. He has been in business for 33 years including 19 as executive director of listed groups of companies, of which 12 have been as Managing Director/Group Chief Executive.

Godfrey Gwainda

Mr. Godfrey Gwainda has served as Group Finance Director, Executive Director of INNSCOR AFRICA LIMITED since January 1, 2015. He is the Finance Director of Irvine’s Zimbabwe (Private) Limited. He is chartered accountant with seventeen years of accounting and financial experience in the accounting profession and the business sector in Zimbabwe. He completed articles of clerkship with KPMG and qualified as a chartered accountant in 2000. In September 2001, he joined Innscor in the role of Group Regional Financial Controller in charge of Group Operations and in September 2002 he took up the role of Finance Director for Innscor International, a company registered in Mauritius, specializing in franchising and investment holding across Africa. Between April 1, 2006 and December 31, 2008, he was promoted to the role of Group Finance Director for the Innscor Fast Foods Division, a division covering Fast Foods Operations in both Zimbabwe and the Region. From January 1, 2009 to August 31, 2011, he worked as the Group Finance Executive, in the Innscor Group CEO’s office. In this role, he was responsible for all the Innscor Group acquisitions, financial restructuring and corporate finance work. He was appointed as a Non-Executive Director of Irvine’s Zimbabwe (Private) Limited during this period. On September 1, 2011, he was appointed as the Finance Director for Irvine’s Zimbabwe (Private) Limited, a function which he has performed to date.

Priti Da Silva

Adele Friend

Raymond Nyamuziwa

Mr. Raymond Nyamuziwa serves as Group Treasurer of Innscor Africa Ltd. He also serves as Member of the Finance and Investment Committee of the Company.

Basil Dionisio

Mr. Basil S. Dionisio has saerved as Executive Director Quick Service Restaurants of INNSCOR AFRICA LIMITED since October 17, 2014. He served as Chief Executive Officer for Bakeries and Fast Foods, Executive Director of the Company between November 23, 2012 and October 17, 2014. He also serves as Member of the Finance and Investment Committee of the Company. Basil has to date been responsible for SPAR, Bakers Inn manufacturing and Quick Service Restaurants. He is now relinquish responsibility for Bakers Inn and SPAR; allowing him to focus entirely on the Quick Service Restaurants business in Zimbabwe and the greater African region.

John Koumides

Mr. John Koumides has served as Corporate Finance Director, Executive Director of INNSCOR AFRICA LIMITED since October 17, 2014. He served as Group Chief Executive Officer, Executive Director of the Company between January 2013 and October 17, 2014. He also serves as Member of the Audit Committee, Member of the Remuneration Committee, and Chairman of the Finance and Investment Committee of the Company.

Julian Schonken

Mr. Julian P. Schonken has served as Executive Director Light Manufacturing of INNSCOR AFRICA LIMITED since October 17, 2014. He served as Group Finance Director, Executive Director of the Company between October 2007 and October 17, 2014. He also serves as Member of the Finance and Investment Committee of the Company.

Tanya Chitaukire

Ronald Gumbo

Musi Kumbula

Joshua Mhike

Kundai Murau

Chipo Ndudzo

Ray Rambanapasi

Andrew Lorimer

Michael Fowler

Zenon Koudounaris

Mr. Zenon (Zed) Koudounaris serves as Non-Executive Member of the Board of Directors of Innscor Africa Ltd. He also serves as Member of the Finance and Investment Committee of the Company.

Thembinkosi Sibanda

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