Directorate & Management

Board of Directors

Independent,
Non-Executive Directors

Addington Chinake (Chairman)

Thembinkosi Sibanda

Duduzile Kereditse Shinya

Non-Independent,
Non-Executive Directors

Michael Fowler

Zinona (Zed) Koudounaris


Executive Directors

Julian Schonken

Godfrey Gwainda

Committees

Audit & Risk Committee

Thembinkosi Sibanda (Chairman)

Duduzile Kereditse Shinya

Addington Chinake

Michael Fowler

Remuneration Committee

Addington Chinake (Chairman)

Thembinkosi Sibanda

Michael Fowler

Nominations Committee

Addington Chinake (Chairman)

Thembinkosi Sibanda

Michael Fowler

Executive Committee

Julian Schonken (Chairman)

Godfrey Gwainda

Michael Lashbrook

Constantine Tumazos

Raymond Nyamuziwa

Ngoni Mazango

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

Alastair Warren-Codrington – Business Development Executive

Ledwin Magara – Group Finance Executive

Kind Kapfudza – Group Financial Manager

Ronald Gumbo – Group Tax Officer

Tapiwa Zvarevashe - Group Automation Manager

Providence Human Capital

Chipo Ndudzo – Managing Director

Syntegra Solutions (Private) Limited

Craig Spong - Chief Executive Officer

Divisional Management Light Manufacturing

Mill-Bake Segment

Protein Segment

Other Light Manufacturing and Services