Contents - Equity Bank Group

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Board of DirectorsPeter Munga, ChairmanMr. Munga is a Certified Public Secretarywith vast experience in both public andprivate sector management. He holds adiploma in Human Resources and FinancialManagement. Mr. Munga is a retiredDeputy Secretary. He is the Chairman ofNational Oil Corporation and a directorin Micro-Enterprise Support ProgrammeTrust (MESPT), British American InsuranceCompany, Rockfeller Foundation andEquatorial Nut Processors.DR. James Mwangi, CEO & MDDr. Mwangi holds an Honorary Doctoratein Business Administration (HonorisCausa), from Kenya Methodist University,Doctor of Humane Letters (Honoris Causa)Kenyatta University and a Bachelor ofCommerce degree (Accounting Option)from the University of Nairobi and is aCertified Public Accountant (CPA (K).Dr. Mwangi is a graduate of AdvancedManagement Programme (Strathmore-IESE Business School, Barcelona Spain).He has wide experience in the bankingindustry spanning over 18 years.Benson Wairegi,Vice ChairmanMr. Wairegi holds a Masters of BusinessAdministration degree and Bachelor ofCommerce (Accounting option) degreefrom University of Nairobi and is a CertifiedPublic Accountant – CPA (K). He is the GroupManaging Director of British-AmericanInvestments Company (Kenya) Ltd. the parentcompany to British-American InsuranceCompany (K) Ltd and British-American AssetManagers Limited He is also a Director ofAgricultural Finance Corporation.DR. Julius Kipng’etichDr. Kipng’etich holds a Masters of BusinessAdministration degree and a Bachelors ofCommerce (Accounting option) degreefrom University of Nairobi. He is the ChiefExecutive Officer of Kenya Wildlife Serviceand was previously the Managing Directorof Investment Promotion Centre.TEMITOPE LAWANIMr. Lawani holds a Masters of BusinessAdministration degree and a Bachelorof Science - Chemical Engineering. Heis a co-founder of Helios InvestmentPartners, a Board member of First CityMonument Bank PLC, Africatel HoldingsB.V., Corporate Development Analystat Walt Disney Co and member of theHarvard Law School Dean’s advisoryBoard.Fredrick MuchokiMr. Muchoki is a businessman withvast commercial experience. He is theManaging Director of Continental BusinessSystems and Presta Office EquipmentLimited.222007 Annual Report and Financial Statements
Board of DirectorscontinuedPeter GachubaMr. Gachuba holds a Masters of Sciencedegree in International Business anda Bachelor of Science degree fromUniversity of Southern New Hampshire inthe USA. He is an Investment Banker and isAfriCap’s Partner responsible for East andSouth Africa.Wagane Diouf(Alternate to Peter Gachuba)Mr. Diouf holds a Masters of BusinessAdministration degree from GeorgiaInstitute of Technology (Atlanta) andBachelor of Science degree in ComputerScience and Finance from EcoleSuperieure de Gestion (Paris). He is theManaging Partner of Africap, based inDakar Senegal.BABATUNDE SOYOYEMr. Soyoye holds a Masters in BusinessAdministration degree and a Bachelorsdegree in Electrical Engineering. He is aco-founder of Helios Investment Partners,a Board member of Africatel Holdings B.V.,and Manager of Business Development atSingapore Telcom International.ernest nzovuMr. Nzovu holds a Bachelor of Arts degree inEconomics from the University of Navarra,Spain and a Diploma in International Affairsfrom the University of Ife, Nigeria. He hasfor many years been a consultant in humanresources and is a Director of Hawkins &Associates, Know How International Limitedand KHI Training.Linus GitahiMr. Gitahi holds a Masters of BusinessAdministration degree from The UnitedStates International University (USIU)and Bachelors of Commerce (Accountingoption) degree from University of Nairobi.He also holds a diploma in Managementfrom the Kenya Institute of Management.He is the Chief Executive Officer of NationMedia Group and was previously theManaging Director, GlaxoSmithKline, WestAfrica.Mary WamaeSECRETARY TO THE BOARD &COMPANY SECRTARYMrs. Wamae holds a LLB degree fromthe University of Nairobi, a Diplomain Law from the Kenya School of Lawand is a Certified Public Secretary(Kenya). She is a graduate of AdvancedManagement Programme ( Strathmore-IESE Business School, Barcelona Spain )She is an Advocate of the High Courtof Kenya and holds a Post GraduateDiploma in Gender and Developmentand has over 13 years private practiceexperience.23
Page 3: Notice of Annual General MeetingNot
Page 6: Chairman’s Statement continued“
Page 9 and 10: Taarifa ya Mwenyekiti inaendeleaZai
Page 11 and 12: Ceo’s Statement“ … the annual
Page 13 and 14: Taarifa ya Afisa Mkuu na Mkurugenzi
Page 16 and 17: Financial HighlightsGROWTH IN GROSS
Page 18 and 19: Key AchievementsAugust 2007 - Our u
Page 21: Statement on Corporate Social Respo
Page 25 and 26: Senior ManagementPeter Makau, Direc
Page 27 and 28: Ripoti ya WakurugenziKwa mwaka ulio
Page 30 and 31: Statement of Directors Responsibili
Page 33 and 34: Balance SheetAs at 31st December 20
Page 35 and 36: Statement of Changes in EquityFor t
Page 37 and 38: Notes to the Financial StatementsFo
Page 53: Notes to the Financial StatementsFo
Page 58: Notes to the Financial StatementsFo
Page 67 and 68: Countrywide Branch NetworkHEAD OFFI
Page 69 and 70: Notes / Maelezo2007 Annual Report a
Page 71 and 72: Proxy FormThe Company SecretaryEqui

Contents - Equity Bank Group

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