Group & Head Office
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