Your Partner, Your Bank
BOARD OF DIRECTORS & SENIOR MANAGEMENT TEAM
BOARD OF DIRECTORS & COMPANY SECRETARY
The Board provides entrepreneurial leadership to the Group within a framework of sound corporate governance practices including overseeing regulatory compliance, establishing a sound and prudent system of internal control and ensuring the integrity of the Group’s internal control and risk management. Additionally, the Board is responsible for charting the overall strategy and direction of the Group including setting, monitoring and reviewing the strategic, financial and operational plans to ensure the sustainability of the Group. The Board establishes the Group’s values and ensures that the interest of the shareholders and other stakeholders are understood, protected and met.
The Executive Team manages the performance of the Group and makes group-level decisions within authorised limits. Such decisions involve the day-to-day running of the Group and its strategic agenda.
Deputy Managing Director
Executive Manager Risk & Compliance
Executive Manager Human Resource
& Corporate Services
Executive Manager Credit &
Executive Manager Banking Services
Executive Manager Marketing &
Executive Manager Finance &
The Senior Management Team assist in making decisions for the group and ensures that all functions are carried out in accordance with policies established by the Board of Directors and the Executive Team.
Manager Customer Service
Senior Risk Officer – Operational\Business
Manager Project Management &
Head of Internal Audit
Manager Information Technology
Manager Underwriting, Monitoring
& Review (Ag.)
Manager Credit & Business
Manager Finance & Accounting (Ag.)