2011 Annual Report & Financial Statements - Kengen

Board of Directors
Board of Directors
KenGen
KenGen
10
2011 ANNUAL REPORT & FINANCIAL STATEMENTS
2011 ANNUAL REPORT & FINANCIAL STATEMENTS
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7 8
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5 6
1. Hon. Titus Kitili Mbathi, EGH
Hon. Mbathi, Chairman of the Board, aged 82 years, holds a BA (Hons) Economics degree, from Madras University, India and an
MA degree in Economics from New York University, USA. He has previously been a Minister of Labour and Permanent Secretary
in various ministries and served on several boards. Hon. Mbathi is currently a Director of Athi River Mining Ltd, Platinum Credit
Ltd, Agripro Kenya Limited and several other companies.
2. Edward Njoroge, EBS
Mr Njoroge, 58 years, a holder of BSc (Hons) Chemistry from Makerere University, has been the Managing Director & CEO
since 2003. He is the current Chairman of the Nairobi Stock Exchange and Telkom Kenya, as well as President of the Union of
Producers, Distributors and Transporters of Electric Power in Africa (UPDEA). He is also the Chairman of the Kenyan Chapter of
the World Energy Council (WEC). He holds other directorships in CFCStanbic Bank Kenya, REAL Insurance Company Limited,
Proctor & Allan (EA) Limited and other leading enterprises in Eastern Africa. In addition, Mr. Njoroge is a director of Tana & Athi
River Development Authority (TARDA) and Kerio Valley Development Authority (KVDA).
3. Joseph Kinyua, CBS
Mr. Kinyua, aged 60 years, is the Permanent Secretary, Ministry of Finance and holds BA (Econ) & MA (Econ) from the University
of Nairobi. He has previously held senior positions in the Central Bank of Kenya, International Monetary Fund and various
government ministries. He has served as Permanent Secretary in the Ministries of Planning and National Development and
Agriculture. He is a Director of several State Corporation Boards and is an Alternate Governor on the World Bank Board of
Governors. He is currently the Chairman of the East African Development Bank. Mr. Kinyua is a member of the Board Audit & Risk
Management Committee.
4. Patrick Nyoike, CBS
Mr. Nyoike, aged 63 years, is currently the Permanent Secretary, Ministry of Energy and holds a BSc (Hons) in Mathematics and
Physics from the University of Ghana and a BPhil (Econ) from the University of Nairobi. He has previously held senior positions
in various ministries including Finance and Energy. He is a Director of several State Corporation Boards. Mr. Nyoike has written
several papers on energy some of which have been published in the course of his long civil service career.
5. Sarah W. Wainaina, HSC
Ms. Wainaina, aged 69 years, holds a Bachelor of Arts degree from Morningside College, Iowa, USA and postgraduate studies in
Antitrust Law, Micro Economics and Development Policy from Harvard University. Ms. Wainaina has a wealth of experience in civil
service and was previously the Price Controller and later the Commissioner of Monopolies & Prices. She is a member of the Board of
Governors of Kirangari High School and Kihara Secondary School. Ms. Wainaina is the Chairperson of the Board Strategy Committee.
6. George M. Njagi
Mr. Njagi, aged 64 years, is a former Deputy Secretary, Ministry of Transport and Communications with a wealth of experience in
civil aviation and air transport. He was the Chief Executive Officer and Secretary of the defunct Civil Aviation Board. He has also
served as an alternate director of Kenya Airports Authority. His qualifications include certificates in basic and advanced training
in air traffic control from the East African School of Aviation and Copenhagen, Denmark among other specialised training in
Luxembourg, Canada and UK. Mr. Njagi is a member of the Audit & Risk Management Committee and the Chairman of the Human
Resources Committee of the Board.
7. Musa Ndeto
Mr. Ndeto, aged 59 years, holds a BSc (Hons) in Electrical Engineering from the University of Nairobi and is a Member of Electrical
Engineers of United Kingdom (MIEE). He also holds a Masters in Business Administration (Finance) and an MBA in strategic
Management. He is also a Director of Kenya Commercial Bank and is currently in private practice. Mr. Ndeto is a member of the
Board Strategy, Public Infrastructure Bond Committees and the Chairman of both the Board G2G Steering and Procurement
Oversight Committees.
8. Dorcas Florence Kombo
Mrs. Kombo, FCCA CPA(K) CPS(K) aged 57 years, is a Fellow, Chartered Association of Certified Accountants, an Associate of the
Institute of Certified Public Accountants of Kenya and a Member of the Institute of Certified Public Secretaries of Kenya. Dorcas
has extensive experience in statutory audits and consulting in both public sector and private organizations across Africa gained
with major international firms. She has worked on multi-disciplinary assignments both in Kenya, Uganda, Tanzania, Burundi, Rwanda,
Ethiopia, Botswana, Ghana, Nigeria, and Sierra Leone. Dorcas has a rich experience in privatization programmes and has played a
key role in the formulation of the labour laws, practices and procedures in the Governments of Uganda, Malawi and Sierra Leone
during their public sector reforms during which time she worked with the respective privatization units. Dorcas is a director of
Metis Consulting and Eleven Ninety One Coffee Estates Limited, Namenge Brothers Limited and Menana Development Company
Limited. She is a trustee of Kenya Medical Women’s Association (KEMWA). Mrs. Kombo is a member of the Human Resources,
Procurement Oversight, Public Infrastructure Bond Committees and is the Chairperson of the Board Audit & Risk Management
Committee.