FOR THE YEAR ENDED 31 DECEMBER 2016
DIRECTORS
Executive
B Pescheux (French) - Managing Director
E Kironde (Ugandan) - Finance Director
D Pettersson (Swedish/Nigerian) - Managing Director, Hima Cement Limited
Non-Executive
J Simba (Kenyan) - Chairman
S W Karanja (Kenyan)
C C Kisire (Kenyan)
D Drouet (French)
J Cantillana (Spanish)- -Appointed 2 June 2016
J M Kimote (Kenyan) -Appointed 2 June 2016
T M Dornon (French) - Alternate to D Drouet - Appointed 25 August 2016
C Langreney (American)- Resigned 10 March 2016
S M'Mbijjewe (Kenyan)- Resigned 24 November2016
SECRETARY
B Kanyagia
Kenya-Re Towers, Upper Hill
P .O. Box 10921 - 00100 GPO
Nairobi, Kenya
REGISTERED OFFICE
Kenya-Re Towers, Upper Hill
P .O. Box 10921 - 00100 GPO
Nairobi, Kenya
REGISTRARS
Custody & Registrars Services Limited
Bruce House, Standard Street
P. O. Box 8484 - 00100
Nairobi, Kenya
AUDITORS
Ernst & Young LLP
Kenya-Re Towers, Upper Hill
P.O. Box 44286 - 00100
Nairobi, Kenya
PRINCIPAL BANKERS
Citibank N A
Citibank House, Upper Hill Centre
P. O. Box 30711 - 00100
Nairobi, Kenya.
Standard Chartered Bank Kenya Limited
Chiromo Branch, 48 Westlands Road
P. O. Box 30003 - 00100
Nairobi, Kenya.
Citibank NA Uganda
Court Nakasero
P. O. Box 7505
Kampala, Uganda.
Standard Chartered Bank Uganda Limited
Speke Road Branch, 5 Speke Road
P. O. Box 7111
Kampala, Uganda.
Stanbic Bank
17 Hannington Road, Crested Towers Building
P. O. Box 7131
Kampala, Uganda.
Equity Bank
Equity Centre, Upperhill
P.O Box 75104- 00200
Nairobi, Kenya
