East African Breweries Ltd 公司高管

East African Breweries Ltd (Nairobi Stock Exchange)
板块: Consumer Non-Cyclicals · 板块: Brewers ·
19 Dec 2014
295.00KES
涨跌
-7.00
涨跌(%)
-2.32%
 
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Barnes, Tracey Ms. Tracey Barnes has served as Group Finance Director and Executive Director of East African Breweries Limited since March 2012. She joined the Company as Director on February 16, 2012. She joined Diageo in 1998 in Finance, and, after a short period at head office, she became Operational Finance Director of Diageo in the Netherlands, Ireland and North America, working closely with Sales and Marketing, as well as with Supply for both spirits and beer business. Before joining Diageo, she worked as Regional Finance manager and Divisional Finance Director in Eastman Kodak, based in the United Kingdom. She trained as Auditor and Management Consultant with PricewaterhouseCoopers. She is Associate Member of the Institute of Chartered Accountants of England and Wales. She holds a Master of Arts degree in Biochemistry from the University of Oxford.
Blazquez, Nick Dr. Nick B. Blazquez has served as Non-Executive Group Deputy Chairman of East African Breweries Limited since August 2005. He is Member of the Audit and Risk Management Committee, Chairman of the Nominations Committee, and Chairman of the Remuneration Committee of the Company. Additionally, he is also Non-Executive Director of both Mercy Corps (the United Kingdom) and Millennium Promise (the United Kingdom). He is President of Diageo Africa and Member of the Diageo Executive Committee. He has worked with Diageo for 25 years in senior roles in Asia and Europe. He stepped down as Chairman of Private Investors in Africa. He holds a Bachelor of Science degree from the University of Aberdeen, and a Ph.D. (Doctorate in Philosophy) degree from the University of Bristol.
Fennell, Andrew Mr. Andrew (Andy) Fennell has served as Non-Executive Director of East African Breweries Limited since February 12, 2014. He is the President and Chief Operating Officer of Diageo Africa. Mr. Andy Fennell is the President and Chief Operating Officer, Diageo Africa. He has a track record at Diageo. His experience includes working in a cross section of fields as a pioneer of new types of marketing, particularly in the digital sphere, and a champion of creativity. He has also led executive teams at market and global levels for more than a decade in various senior leadership roles in Diageo. Mr. Fennell holds a Bachelor of Science Degree in Psychology from Cardiff University and is a Non-Executive Director of Guinness Nigeria Plc.
Gannon, Steve Mr. Steve R. Gannon has served as Managing Director of Serengeti Breweries Limited within East African Breweries Limited since July 2012. He has commercial experience having worked in Diageo for the last 30 years during which he held several positions in the Africa business. Prior to this appointment, he was the Managing Director of the Guinness Cameroun hub, a position he held for the last three years.
Githuku, Susan Ms. Susan Githuku has served as Independent Non-Executive Director of East African Breweries Limited since February 16, 2012. She is also Member of the Remunerations Committee of the Company. She is Founder and CEO of Human Performance Dynamics (HPD) Africa, a boutique Organizational Development & Human Resources consulting firm. Prior to establishing HPD Africa, she served as Coca-Cola Africa Group Human Resources (HR) Director in charge of all the countries in Africa. She is also Founder of Footprints Press Limited, a publishing house. She holds a Masters degree in Development Economics from the Strathclyde University, Glasgow, Scotland (University of Strathclyde) and Bachelors degrees in Economics and Psychology from the St. Lawrence University, New York, the United States.
Ireland, Charles Mr. Charles Henry Ireland has served as Group Managing Director & Chief Executive Officer of East African Breweries Limited since April 1, 2013. Prior to this appointment, he was the Managing Director of Guinness Anchor Berhad, Diageo’s premium beer joint venture business in Malaysia. Mr. Ireland joined Diageo in 1997 from Nestle, and has held a number of senior positions including General Manager of Diageo Philippines, Commercial Director Asia before being appointed to manage Guinness Anchor Berhad in 2008.
Kariuki-Mbuthia, Alison Ms. Alison Kariuki-Mbuthia has served as Legal Counsel of Kenya Breweries Limited within East African Breweries Limited since October 2012. Prior to this appointment, she worked at Kenya Shell Limited as Legal Counsel and Board Secretary of the Shell Kenya Provident Trust Limited. Alison has also worked with British American Tobacco as the East Africa Zone Legal Manager covering the Horn of Africa markets. She also had a stint as BAT Uganda’s Company Secretary. Alison holds a Bachelor of Laws (LLB) degree from the University of Nairobi and a Masters Degree in International Relations from Staffordshire University, United Kingdom. She is a Certified Public Secretary and an Advocate of the High Court of Kenya.
Karuku, Jane Ms. Jane W. Karuku has served as Independent Non-Executive Director of East African Breweries Limited since September 6, 2013. Previously she held leadership positions at Telekom Kenya and Managing Director at Cadbury East & Central Africa. She holds Bachelor of Science degree in Food Science and Technology from the University of Nairobi and MBA in Marketing from the California National University. Ms. Jane Karuku was most recently the President of Alliance for a Green Revolution in Africa (AGRA). She has also held a number of senior positions in various companies including Deputy Chief Executive & Secretary General, Telkom Kenya and Managing Director, Cadbury East & Central Africa. She is a Non-Executive Director of the Barclays Bank of Kenya, a Board Member of the Global Sustainability Index and a Trustee of the United States International University, Kenya. She is Member of the Audit and Risk Management Committee, and Member of the Remunerations Committee of the Company.
Kasimu, Paul Mr. Paul Matata Kasimu has served as Group HR Director of East African Breweries Limited since May 2011. He previously worked at Kenya Airways where he was Group HR Director, as well as at Barclays Bank in Human Resources (HR) roles, rising to become HR Business Partner for Barclays Bank, East Africa. He has been Director of the Institute of Human Resource Management, Kenya, and Director of AMREF, Kenya.
Katto, Japheth Mr. Japheth Buleetwa Katto has served as Independent Non-Executive Director of East African Breweries Limited since February 12, 2014. Mr. Japheth Katto is the former CEO of the Capital Markets Authority Uganda, a position he held from inception in 1998 to 2013, and former Chairman of the East African Securities Regulatory Authorities. He has experience in both the private and public sector having held various accounting, auditing and financial services regulation roles in East Africa and the UK. Mr. Katto holds a Bachelor of Commerce Degree from Makerere University and is also a member of the Association of Chartered Certified Accountants and the Instituted of Certified Public Accountants of Uganda. He was recently appointed as Non-Executive Chairman of Stanbic Bank Uganda Limited and is also Chairman of the Duke of Edinburgh International Award Uganda. He is Member of the Corporate Governance Committee of the Company.
Mabunda, Nyimpini Mr. Nyimpini Mabunda has served as Managing Director of Uganda Breweries Limited within East African Breweries Limited since September 2013. He has regional commercial and customer marketing experience. He joined Diageo in 2000 as Marketing Manager, White Spirits for Guinness UDV and has since has worked in a variety of roles across innovation, marketing and sales within Diageo Africa among them Regional Marketing Manager Adult Non Alcoholic drinks (ANADs) for Diageo Africa and Head of Portfolio, Whiskey and Reserve for Brand-house South Africa, a position he held until his current appointment.
Mbathi, Brenda Ms. Brenda Mbathi has served as Group Corporate Relations Director of East African Breweries Limited since September, 2010. She has held various roles in the Company, which include Head of Corporate Relations Uganda and Brand Communications & A2A Manager, Diageo Africa.
Mchechu, Nehemiah Mr. Nehemiah Kyando Mchechu has served as Independent Non-Executive Director of East African Breweries Limited since February 12, 2014. Mr. Nehemiah Mchechu is currently the Director General of the National Housing Corporation, Tanzania, and comes from a background in financial and management experience. He has previously held key positions in the banking industry, most notably as Head of Global Markets and Alternate Director, Standard Chartered Bank Tanzania and Managing Director and CEO, Commercial Bank of Africa, Tanzania. Mr. Mchechu holds a Bachelor of Commerce (Finance) and Management Degree from the University of Dar es Salaam. He is President of the University of Dar es Salaam Faculty of Commerce Alumnae Association and a member of the ACI-Financial Market Association, Tanzania Chapter. He is Chairman of the Audit and Risk Management Committee of the Company.
Muchene, Charles Mr. Charles Kahara Muchene has served as Independent Non-Executive Group Chairman of East African Breweries Limited since February 2012. He also serves on the Boards of CfC Stanbic Holdings Limited and CfC Stanbic Bank Limited, as well as on the Boards of a number of private companies. Previously, he was Non-Executive Director at East African Breweries Ltd from February 17, 2011 to February 2012. Prior to this appointment, he was Country Senior Partner of PricewaterhouseCoopers in Kenya, a position he served for 11 years. He was one of the Founders and Chairman of the East African Business Summit. During his professional career, he was also Member of the Disclosure Standards Committee of the Capital Markets Authority in Kenya. He is also Fellow of the Institute of Certified Public Accountants of Kenya, Member of the Institute of Certified Public Secretaries of Kenya and Member of the Institute of Directors. He holds a Bachelor of Commerce degree from the University of Nairobi.
Muganda, Joe Mr. Joe Muganda has served as Managing Director of Kenya Breweries Limited within East African Breweries Limited since September 2012. Prior to this appointment, he was Area Head of Corporate and Regulatory Affairs at British American Tobacco (BAT) where he had held a number of roles, including Marketing Director of the Zimbabwe business, General Manager - Horn of Africa markets, General Manager - Southern Africa Markets among others. He holds a Bachelor of Science degree in Economics, Accounting and Financial Management from the Buckingham University and an MBA (Master of Business Administration) degree from the Leicester University (University of Leicester).
Musselwhite, Alasdair Mr. Alasdair Musselwhite has served as Group Route to Market (RtC) Director of East African Breweries Limited since November 2013. Between November 2010 and November 2013, he was Managing Director, EABL Uganda within the Company. He has 22 years of front line commercial experience at Diageo in Africa complemented by consumer marketing experience in the United Kingdom and Africa. Prior to this appointment, he was Sales Capability Director for Diageo Africa.
Mwaniki, Evanson Mr. Evanson K. Mwaniki has served as Independent Non-Executive Director of East African Breweries Limited since 2000. He is also Chairman of the Company's Corporate Governance Committee and Member of the Remuneration and Nominations Committees of the Company. Additionally, he serves as Chairman of British American Tobacco (Kenya) Limited and Kenya Airways, and as Director of Lion of Kenya Insurance Company and East African Packaging Industries Limited. He holds a Bachelor of Arts degree from the University of London.
Ngobi, Ruth Ms. Ruth Theddesia Ngobi has served as Company Secretary of East African Breweries Limited since August 2013. Since 2011, she has been Director of CFC Stanbic Holdings Limited and of CFC Stanbic Bank Limited. Since 2002, she has been Company Secretary of British American Tobacco Kenya Limited (BAT) and its subsidiaries and prior to this, she served at BAT as Legal Counsel and thereafter as an external contractor. Prior to joining BAT, she spent five years as Company Secretary and Legal Counsel at Unilever Kenya Limited. She is Member of the Law Society of Kenya and the Institute of Certified Public Secretaries Society of Kenya. She obtained an LLB degree from the University of Kent.
Ongom, Mark Mr. Mark Ocitti Ongom has served as Managing Director of East African Breweries International within East African Breweries Limited since August 2014. Mark started his career in the Downstream Oil industry working for Shell International in Uganda where he held a number of roles, the last of which was Retail Director Shell Uganda. He then joined the Telecoms Industry to work for Bharti Airtel International in various roles, first as Sales Director Airtel Uganda, then as Sales Director Airtel Zambia, Commercial Director Airtel Zambia and Airtel Group Business Director. Mark then had a stint at consultancy in the value added services area of the Telecoms industry before he joined EABL. Mark holds a Bachelor of Statistics from Makerere University in Uganda and an MBA from the Herriot-Watt University, Edinburgh, UK.
Shonubi, Allan Dr. Allan Shonubi has served as Independent Non-Executive Director of East African Breweries Limited since July 16, 2009. He is also Member of the Corporate Governance Committee, Member of the Nominations Committees, and Member of the Audit and Risk Management Committee of the Company. Additionally, he is Chairman of the National Liberty of Uganda and of Uganda Breweries Limited. He is Director in several private companies, including Uganda Baati Limited, Golf Course Holdings (Garden City), AAR Health Services and Interswitch Uganda Limited. In 1986, he was enrolled as Advocate of the High Court of Uganda. He is Founding Partner of the firm of Shonubi, Musoke Advocates. He has worked with Uganda Co-operative Bank as Senior Legal Officer and with Sun International Insurance. He has attended the International Development Law Institute and was President of the East Africa Law Society and Chairman of the National Library of Uganda. He is Former President of the East Africa Law Society. He holds a postgraduate diploma in legal practice from the Law Development Centre and is Commissioner of Oaths and Notary Public.
Vogtlander, Peter
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