NSE-Web-Prospectus-2014

Bachelor’s degree in Mathematics & Economics and a Masters in
Business Administration (Strategic Management).
Prior to engagement at the company, he spent 9 years in the
insurance sector, his last as a Manager in the Employee benefits
Division of Britam. He is a past Director/Secretary of Kenya
Association of Stockbrokers and Investment Banks (KASIB) and
past Chairman on the Financial Standards Committee Kenya
Bureau of Standards.
Mr. Hosea Kimutai Kili O.G.W – Independent and Nonexecutive
Director
Mr. Kili holds an M.B.A. in Strategic Management from the
Management College of Southern Africa (MANCOSA). He is an
Advocate of the High Court of Kenya and Fellow of the Institute of
Certified Public Secretaries of Kenya F(CPS(K).
Mr. Kili is the Group Managing Director and CEO of CPF Financial
Services Ltd (formerly Laptrust Administration Services Ltd)
that administers LAPTRUST D.B Scheme, one of Kenya’s largest
retirement benefits scheme. He is the current Chairperson of the
East & Central Social Security Association (ECASSA), a regional
social security body. He has also previously served both as a
Managing Trustee of Local Authorities Pension Trust (LAPTRUST)
and Deputy General Manager. In these positions, he provided
strategic direction and leadership propelling LAPTRUST to receive
the Champion of Governance Award by ICPSK and 2nd runners up
Company of the Year CEO from the COYA (KIM) as assessed under
OPI.
In 2011, Mr. Kili was conferred the Order of the Golden Warrior
(O.G.W), a Head of State award for his exemplary service by H.E
the President of Kenya.
Dr. Jonathan Ciano - Independent and Non-executive Director
Dr. Jonathan Ciano is the Managing Director and Group CEO of
Uchumi Supermarkets and has been with the Group since July
2006. Dr. Ciano crafted and implemented the turnaround of
Uchumi, culminating in lifting of receivership in March 2010, and
the lifting of its suspension from trading at the Exchange in May
2011. He has had exposure and experience at board and senior
management levels locally, regionally (Eastern African Region) and
internationally in global/multi-national/cultural Companies for a
period of around 25 years.
He previously worked for Shell Group (Executive Director), Kenya
Petroleum Refineries and Kenya Power & Lighting Company
Ltd. where he facilitated restructuring and their respective
turnarounds. Dr Ciano`s experience extends to, but is not limited
to, managing organizations, corporate strategy development
and change programmes implementation, restructuring and
reorganization, finance and asset management, contracting and
logistics, legal services, information technology, and HR policies/
disciplines and PR/administration.
Dr. Ciano serves as non-executive director in a number of both
public and private limited organizations. He has B.Com, MBA
(Strategy and Finance), FCPA(K), FKIM, PhD, DB (MKU) and MBS.
Mr. Samuel Njuguna Kimani - Independent and Non-executive
Director
Mr. Kimani holds a Bachelor of Science Degree in Civil Engineering
and an MBA in Strategic Management both from the University of
Nairobi. He is an alumnus of Harvard Business School’s Advanced
Management Program.
He is a member of the Institute of Certified Public Accountants of
Kenya (ICPAK). He is the CEO, Jamii Bora Bank Ltd after having
served as the Deputy CEO of the KCB Group. Prior to this he served
at the Central Bank of Kenya as Deputy Chief Banking Manager. He
has also served as a Senior Auditor at PriceWaterhouseCoopers.
He is a member of the University of Stellenbosch Executive
Education Advisory Board and sits on the board of the Deposit
Protection Fund.
Ms. Winnie Nyamute - Independent and Non-executive
Director
Ms. Nyamute holds an MBA in Finance from the University of
Nairobi and is a Certified Public Accountant (CPA) of Kenya.
Winnie is a past member of the Institute of Certified Public
Accountants of Kenya (ICPAK) Audit Quality Assurance Committee,
a panel member of the ICPAK/NSE/ CMA Financial Reporting (FiRe)
Awards Scheme and a member of the Association of Women
Accountants of Kenya. In 2003, she was involved in the Capital
Markets Authority’s curriculum development for the Financial
Proficiency Examination. She is a faculty advisor for the Chartered
Financial Analyst (CFA) Institute Research Challenge, University
of Nairobi, as well as Board Advisor for the Finance Students
Association (FISA) of the University of Nairobi and a former
member of the Special Interest Group Committee of ICPAK.
She is a lecturer at the University of Nairobi and currently coordinates
the MBA program.
Ms. Sharon Maviala - Independent and Non-executive Director
Ms. Maviala is an Advocate of the High Court and a Certified
Public Secretary both of fifteen years standing and a member of
the Institute of Directors. She is currently the Corporate Services
Director / Shareholder of Pinnacle Projects (I) Limited, a real estate
project management firm.
In her current position she provides strategic, legal and project
structuring advice to clients with multi-billion shilling real estate
projects. Prior to joining Pinnacle Projects she served as company
secretary/chief legal officer for seven years for listed and private
companies in the insurance and microfinance sectors respectively.
In her early career she practiced as a commercial / contracts
lawyer.
Ms. Maviala holds an MBA (Strategic Management) from USIU and
an LLB (Honors) from the University of Reading (England).
Mr. Peter Mwangi – Chief Executive
Mr. Peter Mwangi is the Chief Executive of the Nairobi Securities
Exchange. He is also a director of the Central Depository and
Settlement Corporation Ltd in Kenya, and a Member of the
Executive Committees of the African Securities Exchanges
Association (ASEA) and the East African Securities Exchanges
Association (EASEA).
Before joining the Exchange, Peter was the Managing Director
of Centum Investment Company Ltd, the largest publicly quoted
investment company in the East African region, from 2004 to
2008. He started his career in the Kenya Air Force where he
worked for 5 years and left having attained the rank of Captain.
Peter holds a Bachelor of Science Degree in Electrical Engineering
from the University of Nairobi. He is a member of the CFA
Institute, the CFA Society East Africa, Institute of Certified Public
Accountants of Kenya, Institute of Certified Public Secretaries of
Kenya, Institute of Directors of Kenya and the Kenya Institute of
Management.
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