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Gouvernance HFCB Group Plc

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HFCB

KE0000000240

Banques

Cours en clôture Nairobi S.E. 28/08/2026			Varia. 5j.	Varia. 1 janv.
13,15 ^KES	0,00%		-0,38%	+32,03%

27/08	HFCB Group Plc publie ses résultats pour le semestre clos le 30 juin 2026	CI
06/06	HFCB Group Plc publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: HFCB Group Plc

Dirigeant

Fonctions occupéesDepuis

Robert Kibaara

Robert Kibaara

53 ans

Chief Executive Officer

01/03/2019

Joseph Ngare

Joseph Ngare

57 ans

Comptroller/Controller/Auditor

19/04/2010

Regina Anyika

Regina Anyika

59 ans

General Counsel	-
Corporate Secretary	-

Joseph Chikove

Joseph Chikove

44 ans

Treasurer

-

David Igweta

David Igweta

55 ans

Chief Operating Officer

-

Sammy Kamanthi

Sammy Kamanthi

52 ans

Director of Finance/CFO

-

Catherine Olaka

Catherine Olaka

58 ans

Chief Administrative Officer	-
Human Resources Officer	-

Nkatha Gitonga

Nkatha Gitonga

48 ans

Sales & Marketing

-

Composition du Conseil d'Administration: HFCB Group Plc

Administrateur

ComitésDepuis

Olive Mugenda

Olive Mugenda

72 ans

Chairman	21/10/2021
Independent Dir/Board Member	21/10/2021

Peter Munga

Peter Munga

84 ans

Governance Committee	15/05/2013
Nominating Committee	15/05/2013
Compensation Committee	18/10/2011

Felister Kembi

Felister Kembi

70 ans

Audit Committee Chair

26/09/2016

Tom Gitogo

Tom Gitogo

58 ans

Director/Board Member

01/08/2023

Anne Kimari

Anne Kimari

54 ans

Director/Board Member	01/07/2022
Independent Dir/Board Member	01/07/2022

Robert Kibaara

Robert Kibaara

53 ans

Director/Board Member

01/03/2019

Benson Wairegi

Benson Wairegi

72 ans

Director/Board Member

23/03/2010

Anciens Dirigeants et Administrateurs: HFCB Group Plc

Insider

Fonctions occupées

DepuisJusqu'au

Charles Njuguna

Charles Njuguna

Director/Board Member

14/01/2022

01/08/2023

Constance Gakonyo

Constance Gakonyo

Director/Board Member	17/04/2014	26/05/2023
Independent Dir/Board Member	17/04/2014	26/05/2023

Tom Shivo

Human Resources Officer

01/01/2018

01/06/2022

Anthony Omerikwa

Anthony Omerikwa

Director/Board Member

18/01/2022

-

Gladys Karuri

Director/Board Member

04/11/2016

28/05/2021

Adan Daud Mohamed

Adan Daud Mohamed

Director/Board Member

15/10/2012

28/05/2021

Kaushik Manek

Director/Board Member	26/06/2015	-
Chairman	-	28/05/2021

Frank Ireri

Director/Board Member	23/03/2010	18/12/2018
Chief Executive Officer	01/07/2015	18/12/2018

Constantine Barasa

Constantine Barasa

Director of Finance/CFO

01/07/2006

01/11/2018

Caroline Armstrong-Ogwapit

Caroline Armstrong-Ogwapit

Corporate Officer/Principal

01/11/2015

01/06/2018

Peter Nganga

Treasurer

01/12/2015

-

Gladys Ogallo

Director/Board Member

08/01/2014

03/08/2015

John Nicholas Ashford Hodges

John Nicholas Ashford Hodges

Director/Board Member

25/06/2015

-

Arthur Odera

Director/Board Member

02/08/2011

19/07/2012

Kungu Gatabaki

Chairman

-

06/04/2010

Naftali Mogere

Director/Board Member	23/03/2010	06/04/2010
Independent Dir/Board Member	-	06/04/2010

Beatrice Sabana

Beatrice Sabana

Director/Board Member	23/03/2010	06/04/2010
Independent Dir/Board Member	-	06/04/2010

Steve Omenge Johnson Mainda

Steve Omenge Johnson Mainda

Director/Board Member	23/03/2010	02/08/2011
Chairman	02/08/2011	-
Independent Dir/Board Member	01/07/2009	-

Edmund Muchemi

Director of Finance/CFO

-

-

Sam Waweru

Chief Administrative Officer	23/03/2010	-
Director of Finance/CFO	23/03/2010	-
Corporate Officer/Principal	01/12/2005	-

David Raymond Ansell

David Raymond Ansell

Director/Board Member	23/03/2010	-
Independent Dir/Board Member	03/08/2011	-

Kevin Kihara

Corporate Officer/Principal

-

-

Ben Lanya

Human Resources Officer

-

-

Achieng Oluoch

Sales & Marketing

-

-

Anne Murugu

Corporate Officer/Principal

-

-

Njeru Kirira

Director/Board Member

-

-

George Njuguna

Chief Tech/Sci/R&D Officer

-

-

Julius Ngugi

Corporate Officer/Principal

23/03/2010

-

Anne A. W. Amissabuor

Anne A. W. Amissabuor

Director/Board Member

-

-

Titus Naikuni

Chairman

-

-

Shilpa Haria

Director/Board Member

-

-

Moses Wekesa

Corporate Officer/Principal

23/03/2010

-

Cynthia Kantai

Sales & Marketing

23/03/2010

-

Winnie Kathurima-Imanyara

Winnie Kathurima-Imanyara

Corporate Officer/Principal

23/03/2010

-

David Maveke

Corporate Officer/Principal	-	-
Sales & Marketing	23/03/2010	14/05/2013

Geoffrey Kimaita

Geoffrey Kimaita

Corporate Officer/Principal

03/08/2011

-

Kevin Kinyanjui

Kevin Kinyanjui

Chief Tech/Sci/R&D Officer

-

-

Shem E. Migot-Adholla

Shem E. Migot-Adholla

Director/Board Member	23/03/2010	-
Independent Dir/Board Member	03/08/2011	-

Rose K. Simani

Human Resources Officer

-

-

Patrick Mokaya

Corporate Officer/Principal

-

-

James Karanja

Corporate Officer/Principal

03/08/2011

-

Joseph Kanja Kania

Joseph Kanja Kania

General Counsel	03/08/2011	-
Corporate Secretary	03/08/2011	-

Nancy Matimu

Sales & Marketing

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	4

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	6
Femme	1

Profil Société

HF Group PLC est spécialisé dans les prestations de financement hypothécaire. L'activité du groupe s'organise essentiellement autour de 3 pôles : - octroi de prêts hypothécaires résidentiels ; - octroi de prêts hypothécaires personnalisés aux employés ; - crédit immobilier.

Employés

817

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Kaushik Manek

-

Chairman

- 28/05/2021

Frank Ireri

-

Chief Executive Officer

01/07/2015 18/12/2018

Kungu Gatabaki

-

Chairman

- 06/04/2010

Steve Omenge Johnson Mainda

-

Steve Omenge Johnson Mainda

Chairman

02/08/2011 -

Titus Naikuni

-

Chairman

Tous les transcripts sur plus de 9000 sociétés, le jour de leur publication !

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