2012 TPSEA Annual Report - Serena Hotels
2012 TPSEA Annual Report - Serena Hotels
2012 TPSEA Annual Report - Serena Hotels
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Directors and<br />
Administration<br />
BOARD OF DIRECTORS<br />
Francis Okomo-Okello (Chairman)<br />
Mahmud Jan Mohamed (Managing Director)<br />
Abdulmalek Virani (Finance Director)<br />
Ameer Kassim-Lakha<br />
Dr. Ramadhani Dau*** *<br />
Jack Jacob Kisa<br />
Ghislain de Valon* (Resigned on 14 November 2011)<br />
Jean-Louis Vinciguerra*<br />
Mseli Abdallah*** * (Alternate to Dr. Ramadhani Dau)<br />
Kabir Hyderally***<br />
Mahmood Pyarali Manji<br />
Kungu Gatabaki (Resigned on 14 June 2011)<br />
Guedi Ainache* (Appointed on 12 January <strong>2012</strong>)<br />
Ashish Sharma*(Alternate to Jean-Louis Vinciguerra)<br />
BOARD AUDIT & FINANCE COMMITTEE<br />
Ameer Kassim-Lakha (Chairman)<br />
Jean-Louis Vinciguerra<br />
Mahmood Pyarali Manji<br />
BOARD NOMINATION AND REMUNERATION COMMITTEE<br />
Jack Jacob Kisa (Chairman)<br />
Dr. Ramadhani Dau<br />
Kabir Hyderally<br />
Mahmood Pyarali Manji<br />
*French ***Pakistani *** *Tanzanian<br />
COMPANY SECRETARY<br />
Dominic K. Ng’ang’a<br />
4 TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2011<br />
4
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