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Innscor Africa Ltd (INN.ZI)

INN.ZI on Zimbabwe Stock Exchange

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23 May 2017
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Summary

Name Age Since Current Position

Addington Chinake

46 2015 Independent Non-Executive Chairman

Julian Schonken

2016 Group Chief Executive Officer, Executive Director

Godfrey Gwainda

2015 Group Financial Director, Executive Director

Farai Machodo

Group Financial Manager for Corporate Services Division

Theola Barclay

Chief Executive Officer of SPAR Zambia

David Irvine

Managing Director of Irvine’s Zimbabwe (Private) Limited

Peter Jones

Chief Executive Officer of The River Club

Michael Lashbrook

Group Managing Director of National Foods Holdings Limited

Guy Martell

Managing Director of Natpak (Private) Limited

Mark Masekesa

Managing Director of Bedra Enterprises (Private) Limited

Ngoni Mazango

Chief Executive Officer of Innscor Africa Bread Company Zimbabwe (Private) Limited

Mark O'Donnell

Chairman of SPAR Zambia

Calum Philp

Chief Executive Officer of Probrands (Private) Limited

Nigel Philp

Chief Executive Officer of Profeeds (Private) Limited

Constantine Tumazos

Chief Executive Officer of Colcom Holdings Limited

Gary Watson

66 Chief Executive Officer of Innscor Appliance Manufacturing (Private) Limited

Chipo Ndudzo

Managing Director for Providence Human Capital Division

Raymond Nyamuziwa

Group Treasurer

Priti Da Silva

Group Services Executive for Corporate Services Division, IR Contact Officer

Tanya Chitaukire

Divisional Financial Manager for Treasury Division

Ronald Gumbo

Group Tax Officer for Corporate Services Division

Andrew Lorimer

Group Company Secretary

Michael Fowler

1994 Non-Independent Non-Executive Director

Zinona Koudounaris

1996 Non-Independent Non-Executive Director

Thembinkosi Sibanda

2005 Independent Non-Executive Director

Biographies

Name Description

Addington Chinake

Mr. Addington Bexley C. Chinake has served as Independent Non-Executive Chairman 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. He holds an LLB degree from the University of Zimbabwe. He is Member of the Audit Committee, Chairman of the Remuneration Committee, and Chairman of the Nomination Committee of the Company.

Julian Schonken

Mr. Julian P. Schonken has served as Group Chief Executive Officer, Executive Director of Innscor Africa Limited since September 01, 2016. He served as Group Financial Director, Executive Director of the Company between October 2007 and October 17, 2014. He was Executive Director - Light Manufacturing of the Company between October 17, 2014 and September 1, 2016. Julian Schonken completed his tertiary education at Rhodes University in South Africa, where he attained a Bachelor of Commerce degree. In 1999 and shortly after completing his articles of clerkship and qualifying as Chartered Accountant (Zimbabwe) with Deloitte, Julian joined Innscor where he has held a number of financial and managerial positions. He is Member of the Finance and Investment Committee of the Company. He has been Chairman of the Executive Committee of the Company since August 21, 2016.

Godfrey Gwainda

Mr. Godfrey Gwainda has served as Group Financial 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. He is Member of the Executive Committee and Chairman of the Finance and Investment Committee of the Company.

Farai Machodo

Theola Barclay

David Irvine

Peter Jones

Michael Lashbrook

Guy Martell

Mark Masekesa

Ngoni Mazango

Mark O'Donnell

Calum Philp

Nigel Philp

Constantine Tumazos

Gary Watson

Chipo Ndudzo

Raymond Nyamuziwa

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

Priti Da Silva

Tanya Chitaukire

Ronald Gumbo

Andrew Lorimer

Michael Fowler

Mr. Michael J. Fowler has served as Non-Independent Non-Executive Director of Innscor Africa Limited since July 1994. Michael Fowler is a founder shareholder of Innscor and has held a number of managerial positions within the Group including a period during which he served as Group Chief Executive Officer. Michael was a key driver behind the Group’s investment into its crocodile ranching operations where he has remained as an executive director since its unbundling and separate listing on the ZSE in 2010. He is member of the Remuneration Committee and Member of the Nomination Committee of the Company.

Zinona Koudounaris

Mr. Zinona (Zed) Koudounaris has served as Non-Independent Non-Executive Director of Innscor Africa Limited since April 1996. Zed Koudounaris completed his tertiary education at Rhodes University in South Africa where he attained a Bachelor of Commerce degree, majoring in Business and Computer Sciences. Zed is a founder shareholder of the Group and was the driving force behind the initial creation and success of the Group’s core fast food brands. Zed has held a number of positions within the Group including Chief Executive Officer upon the Group’s listing in 1998. Zed remains highly active in pursuing strategic growth opportunities for the Group and providing guidance to its management team.

Thembinkosi Sibanda

Mr. Thembinkosi Nkosana (Themba) Sibanda has served as Independent Non-Executive Director of Innscor Africa Limited since November 2005. Themba Sibanda completed his tertiary education at the University of Zimbabwe with a Bachelor of Accounting Honors degree (1978). Shortly after completing his articles of clerkship and qualifying as a Chartered Accountant (Zimbabwe), Themba was admitted into partnership and now has over 30 years experience in compliance and audit services at Schmulian & Sibanda. He is Chairman of the Audit Committee, Member of its Remuneration Committee and Member of the Nomination Committee of the Company. Themba also sits on the boards of a number of other listed entities in Zimbabwe including Delta Corporation Limited, Edgars Stores Limited, Padenga Holdings Limited and Pretoria Portland Cement Limited.