Group & Head Office

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

 


Remuneration Committee

Mr Addington Chinake (Chairman)
Mr Michael Fowler
Mr Thembinkosi Sibanda


Executive Committee

Mr Julian Schonken (Chairman)
Mr Calum Philp
Mr Dino Tumazos
Mr Godfrey Gwainda
Mr Michael Lashbbrook
Mr Ngoni Mazango
Mr Raymond Nyamuziwa
Mr Alastair Warren-Codrington
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)

*Resigned 1 October 2023

Group Executives

Mr Julian SchonkenGroup Chief Executive Officer
Mr Godfrey GwaindaGroup Chief Finance Officer
Mrs Priti Da SilvaGroup Finance & Sustainability Executive
Mr Alastair Warren-CodringtonBusiness Development Executive
Mr Kudakwashe NyakatsareGroup Finance Executive
Mr Raymond NyamuziwaGroup Treasurer
Mr Andrew LorimerGroup Company Secretary

Divisional Management Corporate Services

Providence Human Capital
 

Dr Chipo Ndudzo (Phd) - Managing Director
Mr David Mazvidza - Finance Executive
Mr Ngoni Chamanga - Head of Human Resources Affairs
Mrs Omega Mugumbate-Chikomo - Head Legal & Compliance
Mr Takudzwa Shoko - Finance & Admin Manager

Syntegra Solutions
 

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

MyCash Financial Services
 

Mr Rishay Lalla - Managing Director
Mr Watson Musarurwa - Finance Manager
Ms Angela Mudoka - Head of Business Development
Ms Florence Manyika - Head of Customer Service
Ms Vimbayi Waya - Head of Risk & Compliance

Paperhole Investments (PHI)

Mr Graham Roberts - Executive Director
Mr Nick Grant - Chief Executive Officer
Mr Roland Fourie - Financial Director
Mr Kelvin Mundeta - Finance Manager
Mr Graeme Murdoch - Agrowth - Agriculture Director
Mr Lybon Chindondondo - Agrowth - Financial Manager