Directorate & Management

Main Board of Directors

Independent,
Non-Executive Directors

Addington Chinake (Chairman)

Thembinkosi Sibanda

Duduzile Shinya

Non-Independent,
Non-Executive Directors

Michael Fowler

Zinona (Zed) Koudounaris


Executive Directors

Julian Schonken

Godfrey Gwainda

Committees


Audit & Risk Committee

Thembinkosi Sibanda (Chairman)

Andrew Lorimer (Group Company Secretary)

Duduzile Shinya

Michael Fowler


Remuneration Committee

Addington Chinake (Chairman)

Michael Fowler

Thembinkosi Sibanda


Nominations Committee

Addington Chinake (Chairman)

Michael Fowler

Thembinkosi Sibanda


Executive Committee

Julian Schonken (Chairman)

Godfrey Gwainda

Michael Lashbrook

Ngoni Mazango

Calum Philp

Constantine Tumazos

Andrew Lorimer (Group Company Secretary)

Raymond Nyamuziwa

Alastair Warren-Codrington

Finance & Investment Committee

Godfrey Gwainda (Chairman)

Andrew Lorimer (Group Company Secretary)

Ledwin Magara*

Raymond Nyamuziwa

Julian Schonken

Alastair Warren-Codrington

*Resigned 1 October 2023

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

Kudakwashe Trust Nyakatsare – Group Financial Manager

Ronald Gumbo – Group Tax Officer


Providence Human Capital

Dr. Chipo Ndudzo – Managing Director

David Mazvidza – Finance Director

Takudzwa Shoko – Finance & Admin Manager

Omega Mugumbate – Head Legal & Compliance

Ngoni Chamanga – Head Of Human Resources Affair

Syntegra Solutions (Private) Limited

Craig Spong - Chief Executive Officer

Cuan Alcock - Managing Executive - Commercial & Project Delivery

Bruce Francis - Managing Executive - Applications

Killian Hwengwere - Managing Executive - Analytics

Chris Barikano - Managing Executive - Transformation

Obert Nziramasanga - Managing Executive - Managed Services

MyCash Financial Services (Private) Limited

Rishay Lalla - Managing Director

Watson Musarurwa - Finance Director

Mathews Munongi - Head of Risk & Compliance

Angela Mudoka - Head of Business Development

Angela Siwa - Head of Customer Service

*Resigned 1 October 2023

Divisional Management Light Manufacturing

Mill-Bake Segment

Protein Segment

Other Light Manufacturing and Services