Group & Head Office
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)
Michael Fowler
Duduzile Shinya
Andrew Lorimer (Group Company Secretary)
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
Constantine Tumazos
Michael Lashbrook
Ngoni Mazango
Raymond Nyamuziwa
Alastair Warren-Codrington
Andrew Lorimer (Group Company Secretary)
Finance & Investment Committee
Godfrey Gwainda (Chairman)
Julian Schonken
Raymond Nyamuziwa
Alastair Warren-Codrington
Ledwin Magara
Andrew Lorimer (Group Company Secretary)
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
Dr. Chipo Ndudzo – Managing Director
Dr. Tapiwa Kusotera - Group Medical Executive
Syntegra Solutions (Private) Limited
MyCash Financial Services (Private) Limited
Sabinah Chitehwe – Managing Director
Raphael Mapfumo - Head of Business Development
Steve Marusic - Head of Operations and Projects
Mukai Mahachi - Head of Finance
Angela Siwa - Head of Customer Service
Marcos Mupingo - Head of Risk & Compliance