Directorate & Management

Main Board of Directors

Independent, Non-Executive Directors

Mr Addington (“ABC”) Chinake
Mr Thembinkosi Sibanda
Mrs Duduzile (“Dudu”) Shinya

Non Independent, Non-Executive Directors

Mr Michael Fowler
Mr Zinona (“Zed”) Koudounaris

Executive Directors

Mr Julian Schonken
Mr Godfrey Gwainda

Committees

Audit & Risk Committee

Mr Thembinkosi Sibanda (Chairman)
Mrs Duduzile Shinya
Mr Michael Fowler
Mr Andrew Lorimer (Group Company Secretary)

Nominations Committee

Mr Addington Chinake (Chairman)
Mr Michael Fowler
Mr Thembinkosi Sibanda
Mrs Priti Da Silva (Committee Secretary)

Remuneration Committee

Mr Addington Chinake (Chairman)
Mr Michael Fowler
Mr Thembinkosi Sibanda
Mrs Priti Da Silva (Committee Secretary)

Executive Committee

Mr Julian Schonken (Chairman)
Mr Calum Philp
Mr Dino Tumazos
Mr Godfrey Gwainda
Mr Michael Lashbbrook
Mr Raymond Nyamuziwa
Mr Alastair Warren-Codrington
Mr Kudakwashe Nyakatsare
Mr Andrew Lorimer (Group
Company Secretary)

Finance & Investment Committee

Mr Godfrey Gwainda (Chairman)
Mr Julian Schonken
Mr Alastair Warren-Codrington
Mr Kudakwashe Nyakatsare
Mr Raymond Nyamuziwa
Mr Andrew Lorimer (Group Company Secretary)

Group Executives

Name	Position Held
Mr Julian Schonken	Group Chief Executive Officer
Mr Godfrey Gwainda	Group Chief Finance Officer
Mrs Priti Da Silva	Group Finance & Sustainability Executive
Mr Alastair Warren-Codrington	Business Development Executive
Mr Kudakwashe Nyakatsare	Group Finance Executive
Mr Raymond Nyamuziwa	Group Treasurer
Mr Andrew Lorimer	Group Company Secretary
Ms Chiedza Makomva	Head of Brand & Social Impact

Divisional Management Corporate Services

Providence Human Capital

Name	Position Held
Dr Chipo Ndudzo	Managing Director
Mrs Omega Mugumbate-Chikomo	Head Legal & Compliance
Mr Takudzwa Shoko	Finance & Admin Manager

Syntegra Solutions

Name	Position Held
Mr Craig Spong	Chief Executive Officer
Mr Killian Hwengwere	Managing Executive – Development
Mr Chris Barikano	Managing Executive – Projects
Mr Obert Nziramasanga	Managing Executive – Managed Services
Ms Natsai Mutyavariri	Product Executive

MyCash Financial Services

Name	Position Held
Mr Killian Hwengwere	Acting Managing Director
Ms Kudzai Tawodzera	Finance Manager
Ms Molly Chaora	Head of Business Development
Ms Florence Manyika	Head of Customer Service
Ms Vimbayi Waya	Head of Risk & Compliance

Paperhole Investments (PHI)

Name	Position Held
Mr Graham Roberts	Executive Director
Mr Nick Grant	Chief Executive Officer
Mr Roland Fourie	Financial Director
Mr Cloudius Zihura	Finance Manager
Mr Jacques Smith	Operations Director
Mr Graeme Murdoch	Agrowth – Agriculture Director
Mr Lybon Chindondondo	Agrowth – Financial Manager

Divisional Management Light Manufacturing

Mill Bake

National Foods Holdings Limited

Name	Position Held
Mr Michael Lashbrook	Group Chief Executive Officer
Mr Lovejoy Nyandoro	Group Finance Director
Mrs Alice Pawarikanda	Group Human Resources Executive
Mrs Theodora Kadzinga	Group Marketing Executive
Mr Craig Wilde	Group Engineer
Mrs Alice Chikwava	Managing Executive – Snacks
Mr Luka Madaritso	Managing Executive – Flour
Mr Joe Cruger	Managing Executive – Stockfeeds
Mr Shorai Katsande	Managing Executive – Maize
Mr Vikas Swami	Managing Executive – Downpacked
Mr Nigel Weller	Managing Executive – Pasta
Mr Mark Dawson	Managing Executive – Natlog
Mr Anthony Bruins	Managing Executive – Biscuits
Mr William Kapfupi	Managing Executive – Cereal Culinary Baby Foods (CCB)

Baker’s Inn Manufacturing

Name	Position Held
Mr Benjamin Mavros	Chief Executive Officer
Mr Gift Mabvudza	Operations Director
Mr Mthulisi Nsingo	Finance Director
Mr Constantine Cyprianos	Procurement Executive

Baker’s Inn Sales & Distribution

Name	Position Held
Mr Benjamin Mavros	Chief Executive Officer
Mr Gift Mabvudza	Chief Operating Officer
Mr Richard Sainsbury	Finance Director

Profeeds

Name	Position Held
Mr Nigel Philp	Managing Director
Mrs Tidings Chimphondah	Executive Director – Retail
Mr Gerry McCollum	Managing Director – Aquafeeds
Mr Rumbidzai Ndewere	Factory Finance Manager
Mrs Tendai Hofisi	Retail Finance Manager

Nutrimaster

Name	Position Held
Mr Graeme Barr	Managing Director
Mr Kind Kapfudza	Finance Manager
Mr Levi Herscovitz	Fertiliser Managing Executive

Protein

Irvine's

Name	Position Held
Mr David Irvine	Chief Executive Officer
Mr Rob Armstrong	Technical, Sales & Operations Director
Mr Donovan Sucks	Chief Operating Officer
Mr Philimon Mushosho	Finance Executive
Mrs Joyce Machigere	Commercial Executive
Mr Wilfred Mapfuise	Human Resources Executive

Colcom

Name	Position Held
Mr Constantine “Dino” Tumazos	Group Chief Executive Officer
Mrs Mandy Murebwa	Group Financial Director
Mr Diets Van Der Sande	Operations Director
Mr Ian Kennaird	Chief Executive – Triple C Pigs
Mrs Norita Adams	Group Sales Director
Mr Zvitendo Matsika	Group Human Resources Executive

AMP Group

Name	Position Held
Mr Lester Jones	Group Chief Executive Officer
Ms Iddera Munhuwenhamo	Group Finance Executive
Mr Brian Beattie	Managing Executive – Zimnyama
Mr Farayi Muzofa	Supply Chain & Distribution Executive
Mr Jeffrey Grundy	Managing Executive – Associated Meat Packers
Mr Kenneth Jonga	National Sales Executive

Beverages

Rutanhi Beverages Group

Name	Position Held
Mr Calum Philp	Chief Executive Officer
Mr Christiaan Botha	Projects Director
Ms Megan Griffiths	Business Intelligence Executive

Prodairy

Name	Position Held
Mr Edwin Chilundo	Managing Director
Mr Nqobani Mthethwa	Finance Director
Ms Stacey Jackson	Operations Executive
Mr Ishmael Mtema	Commercial Executive
Mr Rutendo Makunike	Warehouse & Distribution Executive

Mafuro Farming

Name	Position Held
Mr Sean Webster	Managing Director
Mr Michael Bwahera	Finance Manager

Probottlers

Name	Position Held
Mr Rory Harley	Managing Director
Mr Tinashe Mushosho	Finance Director
Mr Andrew Dobson	Operations Manager
Mr Sumit Tomar	Commercial Executive
Mrs Carol Taffs	Business Executive

Prodistribution

Name	Position Held
Mr Onward Nyabadza	Managing Director
Mrs Evelyn Banga	Accountant

TBBC

Name	Position Held
Mr Richard Mann	Managing Director
Mr Lookout Paganga	Finance Executive
Mr Stephen Mushanyuki	Sales & Marketing Executive

Other Light Manufacturing

Natpak

Name	Position Held
Mr Guy Martell	Managing Director
Mr Nqobane Ncube	Finance Director
Mr Tamuka Kunaka	Operations Director
Mr Richard Morgan	Managing Executive – Rigids Division
Mr Risinawako Mandivenga	Managing Executive – Sacks Division
Mr Munashe Nyengerai	Managing Executive – Flexibles Division

Probrands

Name	Position Held
Mr Greg Coleman	Managing Director
Mr Terence Kasenya	Commercial Executive
Mr Tsephang Nare	Finance Manager
Mr Tafara Zenda	Sales and Marketing Executive

Website Privacy Policy

Innscor Africa Limited (hereafter referred to as “Innscor/we/us”) respects your privacy and we are committed to keeping your personal information and other data confidential and secure.

WHEN DOES THIS WEBSITE PRIVACY STATEMENT APPLY?This Website Privacy Statement explains the approach taken by Innscor toward the personal information and data that we collect about you (“Your Information”) when you visit this Website, electronically respond to our online advertisements or when you send us communications via any computer, mobile or other similar electronic devices (“Device”). It does not apply to information we collect in other ways e.g. when you are dealing with our staff in one of our commercial outlets, branches, offices or over the telephone. In these cases, there may be other privacy statements and terms and conditions that are applicable.

This Website Privacy Statement is limited to information and data collected on this Website, our online advertisements and electronic communications. Our Website Privacy Statement does not apply when you leave our Website, including third-party websites where our online advertisements are displayed or links to third-party websites which we do not operate or control. Please read the privacy statements and terms and conditions of these third-party websites and decide whether they satisfactorily protect your rights.

YOU CONSENT TO OUR USE OF YOUR INFORMATION AND COOKIES By using this Website, responding to our online advertisements and/or providing Your Information you consent to: (a) our use of Cookies (see section (a) below) and our use of Your Information as described in this Website Privacy Statement; and (b) the terms and conditions of this Website Privacy Statement. If you do not consent then please do not proceed further and do not provide Your Information.

WHAT INFORMATION DO WE COLLECT ABOUT YOU? The Website is designed to use Cookies to collect information about how people use the Website (see Use of Cookies) and in some parts of our Website, we specifically ask for Your Information (see Online Forms). Otherwise, you can use the Website without providing Your Information.

(a) Use of Cookies Cookies are small data files which are placed on your Device when you visit certain parts of our Website or click on our online advertisements. Cookies and similar technologies are used to identify your Device for the following purposes: –
- allow our web server to determine whether the cookies setting on your web browser has been enabled or disabled so that we will know whether data can be collected from your web browser;
- store your login preferences so you do not have to re-select that option when you return to the Website;
- temporarily identify you after you have logged in to a secure page on our Website so that our web server can maintain a dialogue with your web browser in order for you to carry out certain activities;
- temporarily allow you to carry information between pages of our Website to avoid having to re-enter that information;
- track your visits to our Website and recognise your web browser when you are a repeat visitor so that we can gather statistics on the number of new and repeat visitors and evaluate site effectiveness;
- temporarily store information on your link preferences and your movement between web pages to help us to improve the Website and provide a more useful experience;
- make our Website more relevant to your interests; and
- provide online advertisements or offers on our Website or third-party websites which are most likely to interest you.
The above cookies may be placed on your Device by us or by third parties on our behalf (for example, advertising networks and providers of external services like web traffic analysis services).
Most web browsers are initially set up to accept cookies. You can choose to ‘not accept’ cookies by changing the settings on your web browser but if you block all cookies, including strictly necessary cookies, you may find that certain features on our Website will not work properly.
(b) Online Forms There are sections of the Website where we ask for personal information, for example, when you complete online forms to submit an enquiry or apply for a particular product or service. Please ensure you also read any applicable Terms and Conditions for these products and services.
(c) Electronic Communications If you contact us via email, we may keep a record of that correspondence.

HOW WE USE YOUR INFORMATION We will always treat Your Information as confidential. We will use good practices to keep it secure and will otherwise abide by the relevant data protection and privacy laws.

(a) Using Your Information – Purposes If you provide Your Information on the Website in relation to any products and services from Innscor, or send us an electronic communication, we will use Your Information for the purposes (“Purposes”) of providing and operating the product or service you request or responding to your electronic communication and for other related purposes that may include: –
- following up on any product or service application which you have shown interest in;
- updating our records about you;
- crime or fraud detection, prevention and prosecution;
- debt collection;
- complying with laws or regulations;
- research and statistical analysis with the aim of improving our products and services; and
- handling queries and complaints.
Please ensure you also read the Terms and Conditions applicable to these products and services.
(b) Marketing We generally do not use Your Information collected on this Website for marketing purposes but if you apply for products and services on the Website, Your Information may be used to inform you about other related Innscor products and services that may be of interest. If you do not wish to be contacted in this way please contact us at admin@innscorafrica.com
(c) Disclosing Your Information When using Your Information for the Purposes we may need to disclose it to more than one company within the Innscor Group and to our agents, advisors and third party service providers (“Other Parties”). When this happens we will require the Other Parties to handle Your Information using the same level of care that we apply. We will also require them to only use Your Information according to our instructions and directions.If the Other Parties are overseas Your Information may be sent to another country including countries with weaker privacy and data protection laws than in your country of residence. We will not otherwise disclose Your Information to third parties unless we have your permission or we are under a legal or similar obligation.
This means, by way of example, that Your Information may be disclosed to: –
- regulators, supervisors, governments or quasi-governmental authorities in countries where we, our agents, advisors or third party service providers have a presence;
- agents, advisors or third party service providers under a duty of confidentiality to Innscor; and
- credit reference, debt collection, anti-money laundering and fraud prevention agencies (where necessary for the Purposes).
(d) Retaining Your Information We will retain Your Information for as long as the Purpose for which we collected it continues. It is then destroyed unless further retention is required to satisfy a legal, regulatory or accounting requirement or to protect our interests.

PRIVACY, SECURITY AND COMMUNICATIONS USING THE INTERNET

(a) The Internet is not a secure form of communication and sending and receiving information over the Internet carries with it risks including the risk of access and interference by unauthorised third parties. It is your responsibility to maintain the secrecy of any user ID and login password you hold.
(b) Information passing over the Internet may be transmitted internationally (even when sender and recipient are located in the same country) via countries with weaker privacy and data protection laws than in your country of residence. As a result, we do not accept responsibility or liability for the confidentiality, security or integrity of Your Information in connection with its transmission over the Internet.
(c) In order to maintain the security of our systems, protect our staff, record transactions, and, in certain circumstances, to prevent and detect crime or unauthorised activities, we reserve the right to monitor all Internet communications including web and email traffic into and out of our domains.

ACCESSING AND UPDATING YOUR INFORMATION AND CONTACTING US If you have questions about our Website Privacy Statement please write to us: –

Innscor Webmaster
1 Ranelagh Road
Highlands
Harare
Zimbabwe
Phone (+263)(4) 496 886
E-mail: admin@innscorafrica.com

CHANGES TO OUR WEBSITE PRIVACY STATEMENT We update our Website Privacy Statement from time to time and ask that you regularly check this Website to make sure you are familiar with the most recent version. This Website Privacy Statement was last updated on 25th September 2013.

Mill-Bake

Protein

Rutanhi Beverages

Other

Mill-Bake

Protein

Rutanhi Beverages

Other

Directorate & Management

Main Board of Directors

Independent, Non-Executive Directors

Non Independent, Non-Executive Directors

Executive Directors

Committees

Audit & Risk Committee

Nominations Committee

Remuneration Committee

Executive Committee

Finance & Investment Committee

Group Executives

Divisional Management Corporate Services

Providence Human Capital

Syntegra Solutions

MyCash Financial Services

Paperhole Investments (PHI)

Divisional Management Light Manufacturing

Mill Bake

Protein

Beverages

Other Light Manufacturing

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