TPSEAL 2010 Financial Results. - Serena Hotels

Board of Directors
1
Mr. Francis Okomo-Okello - Chairman 1
Mr. Okello is a qualified lawyer. He holds an LLB degree from the University of Dar-es-Salaam. He
is an Albert Parvin Fellow of the Princeton University, Woodrow Wilson School of Public and
International Affairs and a Fellow of The Kenya Institute of Bankers (FKIB). He is the Chairman of
Barclays Bank of Kenya Limited, a Director of the Nation Media Group Limited, among other
Companies. He is currently the Executive Director in charge of Legal and Corporate Affairs at the
Industrial Promotion Services Group.
Mr. Mahmud Jan Mohamed - Managing Director 2
Mr. Jan Mohamed has vast experience in hotel industry. He is the Chief Executive, TPS Group of
Companies in Eastern Africa. He is a Director of the Centre for Corporate Governance, Mountain
Lodges Limited and Air Uganda Limited. He is an associate member of the Hotel Catering Institutional
Management Association (UK), and a member of the Cornell Hotel Society (USA).
Mr. Abdulmalek Jeevan Virani - Finance Director 3
Mr. Virani holds a Bachelor of Commerce Degree. He is a Chartered Accountant and a CPA (K). He is currently the Finance Director of TPS
Companies in Eastern Africa. He has been involved,over the years, in taking the TPS Group public and in structuring finance for acquisition
and mergers of existing as well as green field projects for the Group.
2
3
Dr. Ramadhani Dau - Non-executive Director 4
Dr. Dau holds a PhD in marketing from the Victoria University of Wellington, New Zealand, an
MBA from the American University of Cairo and a Bachelor of Commerce Degree, Marketing
option, from the University of Dar-es-Salaam. He is a Director of The Jubilee Holdings Limited
and Jubilee Insurance Company of Tanzania Limited among others. He is currently the Director
General of NSSF, Tanzania.
Mr. Jack Jacob Kisa - Non-executive Director 5
Mr. Kisa holds a B.Sc. (Economics) (London) Degree and M.P.A. (Harvard) Degree. He served as
Principal Economist in Kenya’s Ministry of Finance and Planning in the 1970s. In 1974, Mr. Kisa
was appointed as the Director of the United Nations World Employment Programme for Africa, in which
capacity he served until 1977. In 1978, he was appointed Senior
Economist at the World Bank Headquarters in Washington,
D.C. During the period 1986-1991, Mr. Kisa served as Economic
Advisor to the Southern African Development Community on
secondment from the World Bank.
4
5 6 7
Mr. Jean-Louis Vinciguerra - Non-executive Director 6
Mr. Vinciguerra is a graduate of the Institute of Political Studies
and completed the programme for Management Development
from the Harvard Business School. He currently works with
the Aga Khan Fund for
Economic Development
as a Senior Financial
Advisor.
24 TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2010