Directorate & Management

Board of Directors

Independent,
Non-Executive Directors

Addington Chinake (Chairman)

Thembinkosi Sibanda

Non-Independent,
Non-Executive Directors

Michael Fowler

Zinona (Zed) Koudounaris


Executive Directors

Julian Schonken

Godfrey Gwainda

Committees

Audit Committee

Thembinkosi Sibanda (Chairman)

Addington Chinake

Michael Fowler

Remuneration & Nominations Committee

Addington Chinake (Chairman)

Thembinkosi Sibanda

Michael Fowler

Executive Committee

Julian Schonken (Chairman)

Godfrey Gwainda

Michael Lashbrook

Constantine Tumazos

Raymond Nyamuziwa

Finance & Investment Committee

Godfrey Gwainda (Chairman)

Julian Schonken

Raymond Nyamuziwa

Group Executives

Julian Schonken – Group Chief Executive Officer

Godfrey Gwainda – Group Chief Financial Officer

Raymond Nyamuziwa – Group Treasurer

Andrew Lorimer – Group Company Secretary

Divisional Management Corporate Services

Corporate & Treasury

Priti Da Silva – Group Services Executive

Farai Machodo – Group Financial Manager

Ronald Gumbo – Group Tax Officer

Tanya Chitaukire – Treasury Financial Manager

Providence Human Capital

Chipo Ndudzo – Managing Director

Syntegra Solutions (Private) Limited

Craig Spong - Chief Executive Officer

Divisional Management Light Manufacturing