2011 Annual Report and Accounts - Investing In Africa

Board of Directors (continued)
MR. JACK JACOB KISA - Non-executive Director 6
Mr. Kisa (aged 74 yrs) 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.
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MR. JEAN-LOUIS VINCIGUERRA - Non-executive Director 7 7
Mr. Vinciguerra (aged 68 yrs) 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 Senior Financial Advisor.
MR. AMEER KASSIM-LAKHA - Non-executive Director 8
Mr. Kassim-Lakha (aged 78 yrs) is a Fellow of the Institute of Chartered Accountants in England
and Wales and The Institute of Certified Public Accountants of Kenya and an Associate Member
of the Chartered Institute of Arbitrators and OPM (Harvard). He is a past Chairman of the
Institute of Certified Public Accountants of Kenya and The Association of Professional Societies
in East Africa. He is a past Vice-Chairman of The Professional Centre. He is a current Trustee
of KCA University.
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MR. KABIR HYDERALLY - Non-executive Director 9
Mr. Hyderally (aged 64 yrs) holds a Bachelor of Commerce Degree and is a Fellow of the Institute
of Chartered Accountants. He is currently the General Manager, Finance at The Jubilee Insurance
Company of Kenya Limited.
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MR. GUEDI AINACHE - Non-executive Director 10
Mr. Guédi Aïnaché (aged 36 yrs) holds a Masters Degree in Audit and Risk Management from the
University of Angers, France and he is also a graduate of Economic Science, from the University
of Le Mans, France. Currently he is PROPARCO’s Regional Director for Eastern Africa, based in
Nairobi. He has previously worked with PROPARCO in Paris as Senior Investment Officer within
the Corporate Division handling various large corporate financing transactions across various
regions in Africa, Latin America & Asia and as an
Associate Director with Crédit Agricole Corporate and
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Investment Bank in France.
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MR. DOMINIC K. NG’ANG’A - Company Secretary 11
Mr. Ng’ang’a (aged 37 yrs) holds a Bachelor of Commerce
(Accounting) Degree from KCA University. He is a CPA finalist
and a Certified Public Secretary CPS (K). He is also a member
of The Institute of Certified Public Secretaries of Kenya (ICPSK).
TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2011 23