Noah Manomano Matimba, Nationality: Zimbabwean
Bachelor of Accountancy (Hons) Degree - University of Zimbabwe,
Masters in Business Leadership - University of South Africa (UNISA)

Capacity: Independent Non-Executive Director

Date of Appointment: 1 July 2017

Expertise and Experience: Noah is a highly experienced Business management executive and consultant in the areas of strategy development spanning over 31
years, he held senior executive positions in mining, manufacturing as well as private, public and non-governmental organisation sectors.

External Appointments

  • Board of Governors of Zimbabwe Public Administration and Management (ZIPAM)
  • Q Partnership Consultancy
  • Zimbabwe Agriculture Society

Committee Membership

  • Human Resources and Corporate Governance

Dr Blessing Mudavanhu

Dr. Blessing Mudavanhu, Nationality: Zimbabwean
Doctorate in Mathematics - University of Washington (USA),
Masters in Financial Engineering - University of California at Berkeley (USA)

Capacity: Group Chief Executive Officer

Date of Appointment: June 2018

Expertise and Experience: Dr Mudavanhu has over 15 years’ experience in the regional and international financial services markets and brings with him a wealth of knowledge and experience in risk management. He holds a Doctorate in Mathematics from the University of Washington (USA) and a Masters in Financial Engineering from the University of California at Berkeley (USA).

Upon completion of his studies, Dr Mudavanhu joined American International Group (AIG) in New York as a Senior Risk Analytics Associate. Following his time at AIG, Dr Mudavanhu joined Bank of America Merrill Lynch as Director in Global Risk Management encompassing New York City, London, Mexico City and Sao Paulo.

In 2009 Dr Mudavanhu joined African Banking Corporation as Group Chief Risk Officer and served as Acting Group Chief Executive Officer for 2 years. BancABC had operations in Botswana, Mozambique, Tanzania, Zambia, Zimbabwe and a minority interest in a large Nigerian Bank. He left African Banking Corporation in January 2017 to set up Dura Capital LLC where he is the Founder and Director.


Colin.Chimutsa

Colin Chimutsa, Nationality: Zimbabwean
Bachelor of Accountancy (Honours) - University of Zimbabwe
Chartered Accountant (Zimbabwe)

Capacity: Executive Director, Group Chief Finance Officer

Date of Appointment: 1 May 2014

Expertise and Experience: Colin was appointed as Executive Director, Mortgage Finance in January 2009. He had a career at ZB Building Society spanning 10
years, when he held the position of Managing Director. Prior to that role, Colin was Finance Director of United Bottlers Colin has an extensive background and experience in Finance leading to this appointment as Group Chief Finance Officer in 2014.

External Appointments

  • None

Committee Membership

(all by invitation)

  • Board Audit & Finance Committee
  • Risk Management and Compliance Committee
  • Strategy and Innovation Committee

William John Annandale

William John Annandale, Nationality: British (Zimbabwean dual)
BA General Majoring in English & History - University of Zimbabwe (1975-1978)
Graduate Certificate in Education

Capacity: Independent Non-Executive Director

Date of Appointment: 3 August 2017

Expertise and Experience: William is an educator by profession and former Headmaster of a leading secondary school in Harare. He has held various senior business management positions including General Manager, Managing Director of Music Plus and Zimbabwe Music Corporation. For 17 years he owned and managed the Spinalong retail group. He has considerable experience in marketing, financial management, media and leadership.

External Appointments

  • None

Committee Membership

  • Board Audit & Finance

Fouad Mokhtar Dernawi

Fouad Mokhtar Dernawi, Nationality: Libyan
Bachelor of Science in Electrical Engineering – England
Computer Programming COBOL- RPG – London Computer Institute
Professional Diploma in Computer Systems – Jordan
Diploma in Banking and Finance – Arab Institute of Banking and Financial Studies

Capacity: Non-independent Non-Executive Director, (Shareholder representative for the Libyan Foreign Bank)

Date of Appointment: 24 June 2009

Expertise and Experience: Fouad is an Engineer with vast experience in information and communication technology. He is an Operations Officer within the Lybian Foreign Bank.

External Appointments

  • None

Committee Membership

  • Strategy and Innovation Committee
  • Board Risk Management & Compliance

Roseline Nhamo

Roseline Nhamo, Nationality: Zimbabwean
MBA - Nottingham Trent University (UK)
Bachelor of Business Studies Honours Degree – University of Zimbabwe

Capacity: Independent Non-Executive Director

Date of Appointment: 24 June 2009

Expertise and Experience: Rose is a leading Human Resources Practitioner in Zimbabwe. She has vast experience in Strategic Management Organisational and Marketing. Rose has led consultancy projects in the region for the past 8 years. Rose is a Labour Arbitrator with Commercial Arbitration Centre. Rose has also been involved in various assignments at National Level including as a Councillor on the National Manpower Advisory Council (NAMACO), ZIMDEF
– Executive Advisory Committee and Labour Law Advisory Council.

External Appointments

  • Distinctive Consultancy
  • Tropical Reinsurance
  • Medicines Control Authority of Zimbabwe
  • Safire Trust

Committee Membership

  • Human Resources & Corporate Governance Committee

Givemore.Taputaira

Givemore Taputaira, Nationality: Zimbabwean
Bachelor of Science - University of Zimbabwe
Masters in Business Administration - University of Zimbabwe

Capacity: Independent non-executive director

Date of Appointment: 24 June 2009

Expertise and Experience: Givemore is the Managing Director of Hotel and Leisure Solutions, A company that provides ICT Solutions to the Hospitality and Leisure Industry. Givemore has worked across Africa on Business Development and IT Projects. He has experience in ICT, Project Management and Business Development.

External Appointments

  • Polarvale Investments
  • Bretwin Investments
  • Viola Investments
  • Learthrust Investments

Committee Membership

  • Strategy and Innovation Committee



Varaidzo Zifudzi

Varaidzo Zifudzi, Nationality: Zimbabwean
Bachelor of Laws (Hons) – University of Zimbabwe
Master of Laws – International Economic Law – University of London (SOAS) – British Chevening Scholar
Post Graduate Diploma in EU Competition Law - Kings College (University of London)
Admitted to the Bar – High Court of Zimbabwe and High Court of Botswana

Capacity: Non Independent Non-Executive Director (Shareholder representative for Government of Zimbabwe)

Date of Appointment: 3 August 2017

Expertise and Experience: Varaidzo is a lawyer by profession and has over two decades legal experience. She has held various senior management positions in both the private and public sector including financial services. She’s a former Deputy Chairperson of the Competition and Tariff Commission. Currently she is Principal Director – Legal Services in the Ministry of Finance and Economic Development

External Appointments

  • National Prosecuting Authority
  • Makata Holdings
  • Southern Trust Securities
  • Emerald Hill Children’s Home

Committee Membership

  • Risk Management and Compliance Committee

Rumbidzayi Angeline Jakanani

Rumbidzayi Angeline Jakanani
Master of Laws in International Economic Law-University of Warwick - British Chevening scholar.
Bachelor of Law Honours University of Zimbabwe

Capacity Group Legal Corporate Secretary

Date of appointmen: 2012

Expertise and Experience: Rumbidzayi is a lawyer by profession, having previously worked for Stumbles and Rowe Legal Practitioners as a civil and criminal lawyer. She worked in her capacity as Manager Corporate Governance and Compliance, CBZ Bank Limited (2005) and Legal Corporate Secretary (2009) until her appointment as Group Legal Corporate Secretary in 2012.

Financial

Reports

 

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