Gouvernance Centum Investment Company Plc

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CTUM

KE0000000265

Gestion des placements et exploitants de fonds

Cours en clôture Nairobi S.E. Autres places de cotation 06/08/2026			Varia. 5j.	Varia. 1 janv.
17,75 ^KES	-6,82%		+10,94%	+28,16%

31/07	Centum Investment Company Plc publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI
08/06	MBDA fait l'acquisition des actifs de Centum T&S en France	RE

Comité Exécutif: Centum Investment Company Plc

Dirigeant

Fonctions occupéesDepuis

James Mworia

47 ans

Chief Executive Officer

22/10/2008

Thomas Omondi–Achola

54 ans

Chief Operating Officer	01/08/2018
Human Resources Officer	01/08/2018

Risper Mukoto

Director of Finance/CFO

01/03/2022

Fredrick Murimi

Corporate Secretary

Miriam Kahiro

General Counsel

Composition du Conseil d'Administration: Centum Investment Company Plc

Administrateur

ComitésDepuis

Donald Kaberuka

73 ans

Chairman
Independent Dir/Board Member	12/10/2016

Moses Ikiara

59 ans

Audit Committee	01/11/2017
Finance Committee	01/11/2017
Governance Committee	01/11/2017
Nominating Committee	01/11/2017

Andrew Musangi

55 ans

Governance Committee
Nominating Committee
Finance Committee Chair	01/07/2021

Laila Macharia

54 ans

Audit Committee
Finance Committee	01/10/2013

Catherine Mturi-Wairi

Audit Committee Chair

James Mworia

47 ans

Finance Committee

Richard Kiplagat

Director/Board Member	16/07/2025
Independent Dir/Board Member	16/07/2025

David Ssegawa

Director/Board Member	16/07/2025
Independent Dir/Board Member	16/07/2025

William Byaruhanga

64 ans

Director/Board Member

12/10/2016

Norah Ratemo

42 ans

Director/Board Member

01/01/2023

Anciens Dirigeants et Administrateurs: Centum Investment Company Plc

Insider

Fonctions occupées

DepuisJusqu'au

Susan Wakhungu-Githuku

Director/Board Member	01/09/2017	16/07/2025
Independent Dir/Board Member	01/09/2017	16/07/2025

Mical M. Agina

Comptroller/Controller/Auditor	01/01/2014	02/01/2025
General Counsel	01/01/2014	02/01/2025
Corporate Secretary	01/10/2021	-

Samuel Kariuki

Director of Finance/CFO

01/01/2016

01/05/2022

Ira Kaviti

Comptroller/Controller/Auditor

01/02/2019

01/11/2021

Christopher Huka

Director/Board Member

24/09/2021

Mwangi J. Mbogo

General Counsel	01/09/2018	-
Corporate Secretary	01/09/2018	-

William Haggai

Director/Board Member

01/06/2018

Henry Chege Njoroge

Director/Board Member

01/10/2005

25/09/2017

James McFie

Director/Board Member

01/04/2014

25/09/2017

Imtiaz Khan

Director/Board Member	05/11/2008	25/09/2017
Independent Dir/Board Member	05/11/2008	25/09/2017

James Ngatia Muguiyi

Chairman

06/04/2010

12/10/2016

Mary Githiaka W. Ngige

Director/Board Member	01/09/2016	-
Independent Dir/Board Member	01/09/2016	-

Catherine Igathe

Director/Board Member	01/09/2016	-
Independent Dir/Board Member	01/09/2016	-

Kennedy M. Wanderi

Director/Board Member

01/07/2016

Loise Wambui Gakumo

General Counsel	01/08/2015	-
Corporate Secretary	01/08/2015	-

Robert Bunyi

Director/Board Member

07/04/2010

31/03/2014

David O. Owino

Corporate Officer/Principal	01/04/2011	31/10/2013
Corporate Secretary	-	01/04/2011

Peter Kimurwa

Director/Board Member

10/05/2011

R. Maina Mwangi

Director/Board Member

01/04/2011

Naomi E. Nyamongo

General Counsel	01/04/2011	-
Corporate Secretary	01/04/2011	-

Isaac Bundi Mogaka

Director/Board Member

01/06/2006

24/03/2010

Pauline Muthoni Muriuki

Director/Board Member

01/10/2005

24/03/2010

Lawrence M. Riungu

Chief Investment Officer	01/04/2011	19/07/2012
Corporate Officer/Principal	19/07/2012	-

Margaret Martha Byama

Director/Board Member

07/04/2010

Peter Mwangi

Director/Board Member

01/12/2004

01/10/2008

Isaac O. Awuondo

Director/Board Member

12/09/2008

Pius Muchiri

Corporate Officer/Principal

05/04/2011

Christopher John Kirubi

Director/Board Member

01/12/1997

Irene Maloba

Corporate Officer/Principal

Wambua Kimeu

Director of Finance/CFO

Teresia Muthoni

Corporate Officer/Principal

Diana Njuguna

Corporate Officer/Principal

Syvia Ngare

Corporate Officer/Principal

05/04/2011

David Mucheru

Corporate Officer/Principal

05/04/2011

Job Kariru Muriuki

Corporate Officer/Principal

05/04/2011

Kenneth Kamau

Chief Investment Officer

05/04/2011

Maureen Mugambi

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	4

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	8
Femme	2

Profil Société

Centum Investment Company Plc est une société d'investissement. A fin mars 2024, le portefeuille s'élève, en valeur de marché, à 47,4 MdsKES.

Employés

1 082

Secteur

Gestion des placements et exploitants de fonds

Agenda

27/11 Publication des résultats - Q2 2027

Plus d'informations sur la société

Départs de Personnes Clées

James Ngatia Muguiyi

Chairman

06/04/2010 12/10/2016