Group & Head Office
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