| Abbey, Mark |
Mr. Mark Abbey has served as Group Controls Compliance and Ethics Director of East African Breweries Ltd since February 2011. His professional experience includes various functions in audit & risk, business processes, treasury and risk management. Previously, he worked for the Company until 2011 as Group Financial Controller and before then as Group Audit and Risk (GAR) Director Europe, Treasury & Global Shared Services in Diageo. |
| Barnes, Tracey |
Ms. Tracey Barnes has served as Group Finance Director and Executive Director of East African Breweries Ltd 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. Ms. Barnes holds a Master of Arts degree in Biochemistry from the Oxford University (University of Oxford). |
| Blazquez, Nick |
Dr. Nick Blazquez has served as Group Deputy Chairman of East African Breweries Ltd since August 2005. He is Member of the Audit and Risk Management Committee, Chairman of the Remuneration and Nominations Committees of the Company. Additionally, he is also Non-Executive Director of both Mercy Corps (the United Kingdom) and Millennium Promise (the United Kingdom). Dr. Blazquez is President of Diageo Africa and Member of the Diageo Executive Committee. He has worked with Diageo for 20 years in senior roles in Asia and Europe. He stepped down as Chairman of Private Investors in Africa. Dr. Blazquez holds a Bachelor of Science degree from the University of Aberdeen, and a Ph.D. (Doctorate in Philosophy) degree from the University of Bristol. |
| Bomani, Mark |
Mr. Mark Bomani has been Non-Executive Director at East African Breweries Ltd since May 19, 2011. He is also Member of the Corporate Governance Committee and of Remuneration Committee of the Company. He is Advocate in private practice in Tanzania specializing in the provision of consultancies in corporate law, arbitration, conveyancing, and constitutional law. Mr. Bomani was the Attorney General of Tanzania for 11 years. During his professional career, he was Senior Legal Adviser to the Government of Namibia and was a part time Judge of the Court of Appeal of Tanzania. Mr. Bomani holds a Bachelor of Arts (BA) from the Makerere College, Kampala (the University of London) in History, Economics and Political Science and a Bachelor of Laws (LLB) degree from the London University (the University of London). |
| Edmunds, James |
Mr. James Edmunds has been Group Legal Counsel of East African Breweries Ltd since January 2011. He also holds the role of Legal Director at Serengeti Breweries Limited. He joined Diageo in 2006 and has held various roles since then. |
| Gakonyo, Constance |
Ms. Constance Wangui Gakonyo has been Non-Executive Director of East African Breweries Ltd since July 16, 2009. Additionally, she is Entrepreneur and sits on the Boards of REAL Insurance Co. Ltd (Kenya, Tanzania and Mozambique), Parapet Limited and Home Afrika Limited. She has held various positions including Legal Consultant for the performance management portfolio for the Africa/Asia region for SABMiller, Strategic Resources Director of Nile Breweries based in Uganda and Director of Human Resources and Legal Affairs at Castle Brewing Kenya Ltd, among others. During her professional career, she was also Group Executive Director of the REAL Insurance Group of companies at Kenya, Tanzania, Malawi and Mozambique. Ms. Gakonyo is Member of the Law Society of Kenya, CPS and the Chartered Institute of Arbitrators. She is an Advocate of the High Court of Kenya. She holds an LLB degree, a Diploma in Law, an MBA in Strategic Management. She is also Member of the Audit and Risk Management Committee as well as Member of the Nominations Committee of the Company. |
| Githuku, Susan |
Ms. Susan Githuku has served as Non-Executive Director of East African Breweries Ltd since February 16, 2012. She is also Member of the Remuneration 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. Ms. Githuku 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. |
| Hainsworth, Devlin |
Mr. Devlin Marc Hainsworth served as Group Managing Director and CEO, Executive Director of East African Breweries Ltd from May 24, 2012 until March 31, 2013. He joined Diageo in August 1999 as Managing Director, Guiness Ghana Breweries Limited (GGBL). In 2007, he was appointed to the position ogf Africa BST Transformation Director at Diageo. He was then appointed Managing Director of Guinness Nigeria PLC and Chairman of Diageo Brands Nigeria. Before joining GGBL, Mr. Hainsworth worked with SmithKline Beecham and H J Heinz. Mr. Hainsworth obtained a Bachelor of Arts (BA) degree in Education (History) from the Trinity College of the University of Cambridge (Cambridge University). |
| Jojo, Bonney |
Mr. Bonney Jojo has been Managing Director, Eabl International at East African Breweries Ltd since August 2011. He has commercial experience of the African market having worked in Ghana for over four years. Prior to this appointment, he was Sales Director at Guinness Ghana Breweries Limited (GGBL). |
| Kasimu, Paul |
Mr. Paul Kasimu has been Group HR Director at 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. |
| Mallowah, Debra |
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| Mbathi, Brenda |
Ms. Brenda Mbathi has been Group Corporate Relations Director at East African Breweries Ltd since September, 2010. Ms. Mbathi has held various roles in the Company, which include Head of Corporate Relations Uganda and Brand Communications & A2A Manager, Diageo Africa. |
| Mehta, Ajay |
Mr. Ajay Mehta has been Group Special Projects Director at East African Breweries Ltd since October 2010. Prior to this appointmen, he was Managing Director at Serengeti Breweries Limited. |
| Moriarty, Siobhan |
Ms. Siobhan Moriarty has served as Non-Executive Director of East African Breweries Ltd since February 16, 2012. She is also member of the Corporate Governance Committee of the Company. She is Lawyer and General Counsel for Diageo Europe Region, as well as Solicitor in both the Republic of Ireland and England & Wales. She held various positions in Law Firm private practice in Dublin and London and in industry, before joining Diageo in 1997. During her 15 years with Diageo, she has worked in a number of roles, including Corporate Mergers & Acquisitions (M&A) Counsel, Regional Counsel Ireland, before taking on responsibility for leadership of legal matters in Europe. She is Member of the Western Europe market executive team and also has oversight of the emerging markets of Russia & Eastern Europe and Turkey. Ms. Moriarty obtained a degree from the University College Dublin. |
| Muchene, Charles |
Mr. Charles Muchene has been Independent Non-Executive Group Chairman of East African Breweries Ltd since February 2012. He is Chairman of the Company's Audit and Risk Management Committee. Mr. Muchene 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. Mr. Muchene 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 – Kenya Breweries Limited at East African Breweries Ltd 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. Mr. Muganda 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 beenManaging Director, EABL Uganda at East African Breweries Ltd since November 2010. He has over 19 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 Non-Executive Director of East African Breweries Ltd 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. Mr. Mwaniki holds a Bachelor of Arts degree from the University of London. |
| Ngobi, Ruth |
Ms. Ruth Theddesia Ngobi has served as Group Company Secretary of East Africa Breweries Ltd since February 14, 2013. Since, 2011, Ms. Ngobi 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. Ms. Ngobi is Member of the Law Society of Kenya and the Institute of Certified Public Secretaries Society of Kenya. Ms. Ngobi obtained an LLB degree from the University of Kent. |
| Oduor-Otieno, Martin |
Dr. Martin L. Oduor-Otieno has served as Director of East African Breweries Ltd since February 8, 2013. He has gained financial and management experience in both public and private sectors. Mr. Oduor-Otieno was Chief Executive officer of Kenya Commercial Bank (KCB) from 2007 until January, 2013. He worked with Barclays Bank and British American Tobacco before joining KCB in October 2005 as Deputy Chief Executive, and later becoming the CEO of KCB in May 2007. He also served as Permanent Secretary in Kenya's Ministry of Finance. He was awarded an Honorary Doctor of Business Leadership degree by KCA University and the National Recognition of the First Class Order of the Chief of the Burning Spear (CBS) by His Excellency the President of the Republic of Kenya. He is Fellow of both the Kenya Institute of Bankers and Institute of Certified Public Accountants of Kenya. He is also Certified Public Secretary. Mr. Oduor-Otieno obtained a Bachelor of Commerce degree from the University of Nairobi and also received an Executive MBA degree from the ESAMI/Maastricht Business School (ESAMI Business School). |
| Pennefather, James |
Mr. James Pennefather has served as Group Strategy Director of East African Breweries Ltd since October 2011. He joined Diageo in 1999 as Business Strategy Manager for UDV UK and has since worked in a variety of roles across innovation, marketing and sales within Diageo Great Britain (GB). Prior to this appointment, Mr. Pennefather was Acting General Manager of Reserve Brands GB and before that; Off-Trade Sales Director. |
| Shonubi, Alan |
Dr. Alan Shonubi has served as Non-Executive Director of East African Breweries Ltd since July 16, 2009. He is also Member of the Corporate Governance and Nominations Committees 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. Dr. Shonubi 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. |
| Von Der Heide, Christian |
Mr. Christian Von Der Heide has served as Group Supply Chain Director of East African Breweries Ltd since July 2012. Prior to this appointment, he was Manufacturing Excellence Director of the Global Beer Supply team. Mr. Von Der Heide has worked in the drinks industry for over 25 years and is Master Brewer by profession. He has worked for both entrepreneurial and global players in a variety of senior roles in the Americas, Asia and Europe. |
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