Edition:
United States

TPS Eastern Africa Ltd (TPSE.NR)

TPSE.NR on Nairobi Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Francis Okomo-Okello

65 Non-Executive Chairman of the Board

Abdulmalek Virani

64 Finance Director, Executive Director

Mohamed Bagha

Finance Manager E.A.

Mark Gathuri

Director of Operations, Kenya Lodges & Resorts E.A.

Rosemary Mugambi

Director of Sales and Marketing E.A.

Mahmud Jan Mohamed

62 Managing Director, Executive Director

Charles Ogada

Financial Controller E.A.

Catherine Waruhiu

Director of Human Resources E.A.

Salim Janmohamed

Country Manager - TPS (T) and TPS (Z)

Surinder Sandhu

Director of Projects E.A.

Shenin Virji

Executive Assistant to Managing Director

Dominic Ng'ang'a

40 2011 Company Secretary

Guedi Ainache

39 2012 Non-Executive Director

Ramadhani Dau

57 Non-Executive Director

Ameer Kassim-Lakha

81 Non-Executive Director

Jack Kisa

77 Non-Executive Director

Mahmood Manji

61 2014 Non-Executive Director

Teddy Mapunda

40 2014 Non-Executive Director

Jean-Louis Vinciguerra

71 Non-Executive Director

Biographies

Name Description

Francis Okomo-Okello

Mr. Francis Okomo-Okello serves as Non-Executive Chairman of the Board of Tps Eastern Africa Limited. He holds a Bachelor of Law (LLB) degree from the University of Dar es Salaam. He is an Albert Parvin Fellow of the Princeton University, Woodrow Wilson School of Public and International Affairs and a Fellow of The Kenya Institute of Bankers (FKIB). He is Chairman of Barclays Bank of Kenya Limited, Director of the Nation Media Group Limited, among others. He is a member of the Advisory Board of the Strathmore Business School, Strathmore University - Nairobi and also is a member of the Advisory Committee of the Aga Khan University, Faculty of Arts and Sciences – East Africa. He is currently the Executive Director in charge of Legal and Corporate Affairs at the Industrial Promotion Services Group.

Abdulmalek Virani

Mr. Abdulmalek Jeevan Virani serves as Finance Director, Executive Director of Tps Eastern Africa Limited. He holds a Bachelor of Commerce Degree. He is a Chartered Accountant and a Certified Public Accountant from Kenya (CPA-K). He is currently Finance Director of TPS Group in Eastern Africa. He has been involved, over the years, in taking the TPS Group public and in-structuring finance for acquisition and mergers of existing as well as green field projects for the Group.

Mohamed Bagha

Mark Gathuri

Rosemary Mugambi

Mahmud Jan Mohamed

Mr. Mahmud Jan Mohamed serves as Managing Director, Executive Director of Tps Eastern Africa Limited. He is Chief Executive of TPS Group of Companies in Eastern Africa, and he has an experience in the hotel industry. He is Director of the Center for Corporate Governance, Mountain Lodges Limited and Air Uganda Limited. He is Associate Member of the Hotel Catering Institutional Management Association, the United Kingdom, and Member of the Cornell Hotel Society, the United States.

Charles Ogada

Catherine Waruhiu

Salim Janmohamed

Surinder Sandhu

Shenin Virji

Dominic Ng'ang'a

Mr. Dominic K. Ng'ang'a has served as Company Secretary of Tps Eastern Africa Limited since January 5, 2011. He holds a Bachelor of Commerce degree in Accounting from KCA University, and he is a Certified Public Accountant (CPA) finalist and a Certified Public Secretary from Kenya (CPS-K). He is also Member of The Institute of Certified Public Secretaries of Kenya (ICPSK).

Guedi Ainache

Mr. Guedi M. M. Ainache has served as Non-Executive Director of Tps Eastern Africa Limited since January 12, 2012. He holds a Masters Degree in Audit and Risk Management from the University of Angers, France and he is also a graduate of Economic Science, from the University of Maine (Universite du Maine), France. Currently he is PROPARCO’s Regional Director for Eastern Africa, based in Nairobi. He has previously worked with PROPARCO in Paris as Senior Investment Officer within the Corporate Division handling various large corporate financing transactions across various regions in Africa, Latin America & Asia and as an Associate Director with Credit Agricole Corporate and Investment Bank in France. He serves as Member of the Audit Committee, and Member of the Nomination and Remuneration Committee of the Company.

Ramadhani Dau

Dr. Ramadhani K. Dau serves as Non-Executive Director of Tps Eastern Africa Limited. He holds a Doctorate of Philosophy degree in Marketing from the Victoria University of Wellington, New Zealand; Masters of Business Administration degree from the American University of Cairo, Egypt, and Bachelor of Commerce degree in Marketing option from the University of Dar-es-Salaam. He served as Director of the Jubilee Holdings Limited and Jubilee Insurance Company of Tanzania Limited, among others. He is also Director General of NSSF, Tanzania. He also serves as Member of the Nomination and Remuneration Committee of the Company.

Ameer Kassim-Lakha

Mr. Ameer Kassim-Lakha serves as Non-Executive Director of Tps Eastern Africa Limited. He is a fellow of Chartered Accountants in England & Wales and Institute of Certified Public Accountants of Kenya, Associate Member of the Chartered Institute of Arbitration, and he is an Owner/President Management Program (OPM) graduate. He served as Chairman of the Institute of Certified Public Accountants and Association of Professional Societies in East Africa and a Truste for the KCA University. He is a co-sponsor of the Kenya College of Accountancy now KCA University. He is a past Chairman of Industrial Promotion Services (Kenya) Limited and Aga Khan Hospitals Mombasa and Kisumu. He serves as Chairman of the Audit Committee of the Company.

Jack Kisa

Mr. Jack Jacob Kisa serves as Non-Executive Director of Tps Eastern Africa Limited. He holds a Bachelor of Sciences degree in Economics from London University and Master of Public Administration (MPA) degree from Harvard University. He served as Principal Economist in Kenya's Ministry of Finance and Planning in the 1970s. In 1974, Mr. Kisa was appointed as the Director of the United Nations World Employment Program for Africa, in which capacity he served until 1977. In 1978, he was appointed Senior Economist at the World Bank Headquarters in Washington, D.C. From 1986 until 1991, Mr. Kisa served as Economic Advisor to the Southern African Development Community at the World Bank. He is Chairman of the Nomination and Remuneration Committee of the Company.

Mahmood Manji

Mr. Mahmood Pyarali Manji has served as Non-Executive Director of Tps Eastern Africa Limited since July 30, 2014. He served as Non-Executive Director of the Company between March 22, 1996 and May 15, 2013. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Kenya Institute of Bankers. He is the Chairman of Air Uganda Limited and the Property Development and Management Group of companies. He is a Member of the International Who's Who of Professionals and the former Chairman of the Diamond Trust Banks in East Africa. He has served as Member of the Audit Committee of the Company since October 23, 2009. He has also serves as Member of the Nomination and Remuneration Committee of the Company since July 30, 2014.

Teddy Mapunda

Mrs. Teddy Hollo Mapunda has served as Non-Executive Director of Tps Eastern Africa Limited since April 15, 2014. She is a graduate of Strategic Business Management from SIPU (Swedish Institute of Public Administration) in Sweden. She is also a graduate of Leadership and Management, from GIMPA University of Ghana. Holds a Postgraduate in Public Private Partnership and Diploma in Corporate Social Responsibility CSR – Copenhagen Denmark. Currently, she is the Managing Director of Montage Limited in Tanzania. She is also a Board Director of Mpingo Conservation and Tanzania Tourist Board. She has served as Member of the Nomination and Remuneration Committee of the Company since July 30, 2014.

Jean-Louis Vinciguerra

Mr. Jean-Louis Vinciguerra serves as Non-Executive Director of Tps Eastern Africa Limited. He is a graduate of the Institute of Political Studies and completed the Program for Management Development from the Harvard Business School. He currently works with the Aga Khan fund for Economic Development as Senior Financial Advisor. He is Member of the Audit Committee of the Company.