The Board

The Board is collectively responsible to the Group’s shareholders for the long term success of the business and for the overall strategic direction and control of the Group. The Board monitors and directs the management team of the Group. The Board operates under a Board Charter that provides Terms of Reference, which has been approved unanimously by all Directors.

Our Chairman and Directors

Kenny H. Makala
Kenny H. MakalaNon-executive Chairman
Kenny is a lawyer and is senior partner of Makala & Company. He is a director of various Zambian institutions including Makaland Agricultural Enterprises Limited…
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Munakupya Hantuba
Munakupya HantubaNon-Executive Director
Muna is currently Group Chief Executive Officer of African Life Holdings Limited. He has over 25 years’ experience in the financial services sector. He began his career with…
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Our Non-executive Directors

Mark O'Donnell
Mark O'DonnellNon-Executive Director
Mark is the CEO of the Union Gold Group. Union Gold is a diversified company with interests in hotels, construction and manufacturing sectors. He is a member of the Institute of Directors and a past Chairman of the…
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Efterpi O'Donnell
Efterpi O'DonnellNon-Executive Director
Efi received a B.Sc.(Eng) Computer Science degree with honours from the Imperial College of London and is an Associate of the City & Guilds Institute London. She also attended the Harvard…
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Banja M Kayumba
Banja M KayumbaNon-Executive Director
Banja has over 20 years’ experience in the Financial Markets, 14 of which have been in Senior Leadership positions. She was the first female Treasurer at Barclays Bank Zambia Plc and in the market…
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Elizabeth C. Lungu Nkumbula
Elizabeth C. Lungu NkumbulaNon-Executive Director
Elizabeth is board Chairperson of National Vocational Rehabilitation Centre and Mukuba Pension Trust Fund and is a director of a number of institutions including Zambia…
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Review Namanje
Review NamanjeNon-Executive Director
Mr Namanje is the Board Chairperson & Nominations Committee member for Saturnia Regna Pension Fund (Registered Trust) since 2016 and is employed as Head-Human Resources at MRI Seed Zambia Limited…
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Dorothy Soko
Dorothy SokoNon-Executive Director
Dorothy is Director Investments of National Pension Scheme Authority (NAPSA). She is a Chartered Certified Accountant and holds a Masters of Business Administration…
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