Board Committees

The Company has the following three (3) Standing Board Committees:-

1. Board Finance and Investments Committee (BFIC)
2. Board Audit and Risk Committee (BARC)
3. Board Nomination and Governance Committee (BNGC)

The Board Committees have documented Terms of Reference, and annual work plans, stipulating their schedules of meetings. Membership in the committees is subject to periodic review in line with FIL’s Articles of Association.

BOARD FINANCE AND INVESTMENTS COMMITTEE (BFIC)

Membership

1. Mr. Peter K. Mwangi – Chairperson
2. Ms. Dorothy Sagwe
3. Mr. Kennedy Wanderi
4. Mr. David O. Owino
5. Mr. Michael Matu

BOARD NOMINATIONS AND GOVERNANCE COMMITTEE (BNGC)

Membership

1. Miss Mary W. Ngari, HSC, CBS – Chairperson
2. Mr. Dismas J.O. Oyieko, HSC
3. Mr. David O. Owino
4. Ms. Dorothy Sagwe
5. Mr. Japheth Osunga

BOARD AUDIT AND RISK COMMITTEE (BARC)

Membership

1. Mr. Dismas J.O. Oyieko, HSC – Chairperson
2. Mr. Japheth Osunga
3. Mr. Kennedy Wanderi
4. Mr. Michael Matu
5. Ms. Mary Ngari