EAPCC_Annual_Report_.. - Investing In Africa
EAPCC_Annual_Report_.. - Investing In Africa
EAPCC_Annual_Report_.. - Investing In Africa
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2010/2011<br />
EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED<br />
ANNUAL REPORT AND FINANCIAL STATEMENTS<br />
THE BOARD AND STATUTORY INFORMATION<br />
Directors<br />
Mark ole Karbolo<br />
Kephar L Tande<br />
Dr. Eng. Karanja Kibicho<br />
J K Kinyua<br />
National Social Security Fund<br />
Dr. T Naikuni<br />
D Koros<br />
K H W Keith<br />
Secretary<br />
J L G Maonga<br />
Certified Public Secretary (Kenya)<br />
P.O. Box 73248-00200<br />
NAIROBI<br />
Auditors<br />
Ernst & Young<br />
Kenya Re-towers<br />
Upper Hill,Off Ragati Road<br />
P.O. Box 44286-00100<br />
NAIROBI<br />
On Behalf of<br />
The Auditor General<br />
P.O. Box 30084 – 00100<br />
NAIROBI<br />
Registered Office<br />
L R 337/113/1<br />
Namanga Road, off Mombasa Road<br />
P.O. Box 20-00204<br />
ATHI RIVER<br />
Registrars and Transfer Office<br />
Haki Registrars<br />
P.O. Box 40868 – 00100<br />
NAIROBI<br />
Chairman<br />
Managing Director<br />
(Alternate Eng. J Mosonik)<br />
(Alternate – J Kinyanjui)<br />
Represented by A Kazongo<br />
Board Technical Committee<br />
Dr. T Naikuni<br />
J K Kinyua<br />
Dr. Eng. Karanja Kibicho<br />
A Kazongo<br />
Kephar L Tande<br />
J L G Maonga<br />
Chairman<br />
Representing NSSF<br />
Managing Director<br />
Secretary<br />
Board Human Resources and Remuneration Committee<br />
Dr. Eng. Karanja Kibicho Chairman<br />
A Kazongo<br />
Representing NSSF<br />
D Koros<br />
Kephar L Tande<br />
Managing Director<br />
J L G Maonga<br />
Secretary<br />
Board Tender and Procurement oversight committee<br />
K H W Keith<br />
Chairman<br />
Dr. Eng Karanja Kibicho<br />
A Kazongo<br />
Representing NSSF<br />
Kephar L Tande<br />
Managing Director<br />
J L G Maonga<br />
Secretary<br />
Management Executive Team<br />
Kephar L Tande<br />
Kananga M N’chebere<br />
Rosemary K Gituma<br />
Stephen Kamau<br />
Peter Korir<br />
Charles Kaloki<br />
Salim Daghar<br />
Stephen Nthei<br />
Jack Chebett<br />
Stephen Busienei<br />
Managing Director<br />
Head of Production Operations<br />
Ag. Head of Financial Management<br />
Head of Human Resource<br />
Management<br />
Head of Strategy & Performance<br />
Improvemtnt<br />
Head of ICT<br />
Technical & Engineering Projects<br />
Manager<br />
Head of <strong>In</strong>ternal Audit & Risk<br />
Management<br />
Sales Manager<br />
Ag. Finance Manager<br />
Bankers<br />
Kenya Commercial Bank Limited<br />
Standard Chartered Bank Kenya Limited<br />
Standard Chartered Bank Uganda Limited<br />
The Co-operative Bank of Kenya Limited<br />
Barclays Bank of Kenya Limited<br />
CFC Stanbic Bank Kenya Limited<br />
Citi Bank N.A. Kenya Branch<br />
Board Sub Committees<br />
Board Audit Committee<br />
A Kazongo<br />
Dr. T Naikuni<br />
J K Kinyua<br />
D Koros<br />
K H W Keith<br />
J L G Maonga<br />
Chairman<br />
Secretary<br />
26<br />
EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED<br />
ANNUAL REPORT AND FINANCIAL STATEMENTS 2010/2011
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