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CONTENTS - Investing In Africa

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BOARD OF DIRECTORS continued<br />

Director<br />

Catherine Kimura, (Age 61)<br />

Joined the Board in June 2003. Holds a Bachelor of Arts degree, Certificate in Public Finance and a Diploma in Tourism<br />

and <strong>In</strong>ternational Relations. Chairman of the Bank’s Human Resources and Remuneration Committee.<br />

Director<br />

Peter W Muthoka, MBS (Age 64)<br />

Joined the Board in June 2004. Holds BA (Hons) Degree (UEA/NBI), MA Degree (UCLA/USA) and Bank of England/IMF/<br />

WTO/UNESCO Course Certificates. Currently Managing Director of Sasini Limited. Previously served in senior positions<br />

with GOK/UN, Central Bank of Kenya and Export Promotion Council of Kenya. A Fellow of Kenya <strong>In</strong>stitute of Bankers<br />

(FKIB) and Chairman of the Bank’s Audit Committee.<br />

Director<br />

Susan Omanga, (Age 47)<br />

Joined the Board in June 2004. Holds a Degree in Business Management and Marketing. She is currently the Managing<br />

Director of Exclamation Marketing Limited. Has headed marketing function in local banking industry for many years. She<br />

is the Chairman of the KCB Foundation.<br />

Director<br />

James N. Koome, (Age 56)<br />

Joined the Board in June 2005. Holds a Post Graduate Diploma in <strong>In</strong>ternational Marketing & Trade. Currently the Managing<br />

Director of Coomes Group Ltd. Held senior management positions at Unga Group Ltd before retiring 11 years ago.<br />

Director<br />

Joseph I. Adongo, (Age 54)<br />

Joined the Board in June 2005. Holds a BA and MA degrees in Economics. Fellow of the Economic <strong>In</strong>stitute of the World<br />

Bank. Chairman of Betting Control and Licensing Board. Chairman of the Bank’s Credit Committee.<br />

Chief Executive Officer<br />

Martin Oduor-Otieno, (Age 51)<br />

Joined KCB in October 2005. Holds an MBA and Bachelor of Commerce degree in Accounting. He is a fellow of the <strong>In</strong>stitute<br />

of Certified Public Accountants of Kenya, fellow of the Kenya <strong>In</strong>stitute of Bankers and a Certified Public Secretary.<br />

Deputy CEO, Group Controls<br />

Samuel Kimani, (Age 46)<br />

Joined KCB in 2000. He has over 20 years experience in Financial Management having previously worked with<br />

PriceWaterHouse and the Central Bank of Kenya. He holds a Bachelor of Science degree in Civil Engineering, and an<br />

MBA in Strategic Management both from the University of Nairobi. He is a member of the <strong>In</strong>stitute of Certified Public<br />

Accountants of Kenya (ICPAK).<br />

8 KCB ANNUAL REPORT & FINANCIAL STATEMENTS 2007

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