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CIC INSURANCE GROUP LIMITEDBOARD MEMBERSHIP PROFILEJAPHETH ANAVILAMAGOMERE, OGW,Chairman of the BoardJapheth Anavila Magomere, aged 60, is the Chairman ofthe Board. He Joined the Board in 1988 and is the Directorrepresenting Nairobi Province Private Sector BasedSocieties. He has been the Chairman of Board since 2004.Mr. Magomere is also a Board Member of several schools.He has been a Delegate of Cooperative Holdings (the anchorshareholder of Co-operative Bank) since 1986 and is aMember of the Institute of Directors of Kenya. He serves asthe Vice Chairman of Co-operative Alliance of Kenya [formerlyKenya National Federation of Co-operatives (KNFC)]. Hewas honoured with the Order of the Grand Warrior of Kenya(“OGW”) in 2009. He is also a board member of theInternational Co-operative Alliance (“ICA”), Africa.PETER KIPKIRUI NYIGEI,DirectorPeter Kipkirui Nyigei aged 59, joined the Board in 2009.He is the Director Representing Rift Valley Province basedsocieties and is a director of Kipsigis Teachers SACCO. Mr.Kipkirui is a retired teacher and educationist Principal. Hehas equally served as a Programme Officer, Bomet Diocese.He is a member of the Institute of Directors of Kenya.GORDON ONDIEKOWUOR, DirectorREV. PETERSON NJUEKAGANE,Vice ChairmanRev. Peterson Njue Kagane, aged 53, joined the Board in2007. He holds a Bachelor of Divinity, and a Diploma inTheology. He is the Director Representing Eastern ProvinceBased Societies. Rev. Kagane is the Vicar General and theProvost of St. Paul’s Cathedral and the ACK Diocese ofEmbu. He is also the Chairman of St. Agnes Girls SecondarySchool and the Scouts Centre Embu. He is a member of theInstitute of Directors of Kenya.Gordon Ondiek Owuor, aged 55, joined the Board in 2006.He is the Director Representing Nyanza based societies.Mr. Owuor is the Chairman Chemelil SACCO, a memberof the Nyanza Provincial Co-operative Development Teamand an Associate Member of the Institute of Directors ofKenya. He previously worked with the East African FreshWater Fisheries Research Organization and currently worksat Chemelil Sugar Company. He holds an Executive Diplomain Financial Management.PAGE 42011 ANNUAL REPORT & FINANCIAL STATEMENTS
CIC INSURANCE GROUP LIMITEDBOARD MEMBERSHIP PROFILECORNELIUS ODHIAMBOASHIRA,DirectorCornelius Odhiambo Ashira, aged 46, joined the Boardin 2006. He is the Director Representing Nairobi ProvinceParastatal based societies and previously the Chairman ofKumbu Kumbu SACCO. He is a Delegate of KUSCCO.JOSEPH PHILIPNYAGAH,DirectorJoseph Philip Nyagah, aged 70, joined the Board in 2007.He holds Bachelor of Commerce Degree, Certified PublicSecretaries of Kenya [CPS(K)], a Diploma in PersonnelManagement & Industrial Relations, and a Diploma inAgriculture. Mr. Nyagah is a retired Diplomat and a DirectorRepresenting Nawiri SACCO. He is the Chairman of NawiriSACCO and Nembure Farmers’ Co-operative Society. Mr.Nyagah is also a Delegate of Cooperative Holdings (theanchor shareholder of Co-operative Bank) and an associateMember of the Institute of Directors of Kenya.JOSHUAH NJOGUNJOROGE,DirectorJoshuah Njogu Njoroge, aged 64, is trained in ExecutiveInternational and Domestic Banking. He is a retired seniorCentral Bank official and a Director Representing K.UnitySACCO. He has been a Board Member since 2006 and isthe Chairman Limuru Dairy FCS Limited. Mr. Njoroge is theChairman Limuru Milk Processors Limited, the Chairman ofK. Unity SACCO and the Diocesan Treasurer ACK Dioceseof Mt. Kenya South. Mr. Njoroge is also a Delegate of CooperativeHoldings (the anchor shareholder of Co-operativeBank) and a Member of the Institute of Directors of Kenya.JONAH MAKAUMUTUKU,DirectorJonah Makau Mutuku, aged 64, joined the Board in 2008.He is the Director representing Coast and North EasternProvince Based Societies and is the Chairman of MombasaTeachers SACCO. He is a retired teacher and serves asthe Vicar’s Warden ACK Miritini Church. Mr. Mutuku is aDelegate of Co-operative Holdings (the anchor shareholderof Co-operative Bank).2011 ANNUAL REPORT & FINANCIAL STATEMENTS PAGE 5
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