Gouvernance KCB Group PLC

KCB

KE0000000315

Banques

Cours en clôture Nairobi S.E. 28/08/2026			Varia. 5j.	Varia. 1 janv.
93,50 ^KES	0,00%		0,00%	+42,21%

13/08	KCB Group PLC publie ses résultats pour le premier semestre clos le 30 juin 2026	CI
13/08	Marchés africains : les facteurs à suivre le 13 août	RE

Comité Exécutif: KCB Group PLC

Dirigeant

Fonctions occupéesDepuis

Paul Russo

50 ans

Chief Executive Officer

25/05/2022

Judith Odhiambo

General Counsel

01/01/2006

Andrew Lisero

Comptroller/Controller/Auditor

23/09/2024

Dennis Volemi

Chief Tech/Sci/R&D Officer

01/10/2023

Anthony Mulisa

Treasurer

01/03/2024

Lawrence Kiambi

55 ans

Director of Finance/CFO

01/01/2015

Rosalind Gichuru

Public Communications Contact	01/08/2021
Sales & Marketing	01/08/2021

Bonnie Okumu

47 ans

General Counsel	01/01/2016
Corporate Secretary	01/03/2021

Japheth Achola

Human Resources Officer

08/07/2019

Composition du Conseil d'Administration: KCB Group PLC

Administrateur

ComitésDepuis

Joseph Kinyua

74 ans

Chairman	26/05/2023
Independent Dir/Board Member	26/05/2023

Ahmed Mohamud Mohamed

50 ans

Audit Committee
Compensation Committee	12/08/2020
HR Committee	12/08/2020
Governance Committee	12/08/2020
Nominating Committee	12/08/2020

Lyn Mengich

64 ans

Compensation Committee	04/02/2026
HR Committee	04/02/2026
Governance Committee	04/02/2026
Nominating Committee	04/02/2026

Lawrence Njiru

54 ans

Governance Committee
Nominating Committee	07/08/2018
Compensation Committee Chair	07/08/2018
HR Committee Chair	07/08/2018

Paul Russo

50 ans

Compensation Committee	25/05/2022
HR Committee	25/05/2022
Governance Committee	25/05/2022
Nominating Committee	25/05/2022

William Asiko

Compensation Committee	26/09/2024
HR Committee	26/09/2024
Governance Committee	26/09/2024
Nominating Committee	26/09/2024

Anuja Pandit

55 ans

Audit Committee

16/08/2022

Agnes Lutukai

63 ans

Audit Committee Chair

01/03/2024

Bonnie Okumu

47 ans

Director/Board Member

Lawrence Kiambi

55 ans

Director/Board Member

01/01/2015

Geoffrey Malombe

54 ans

Director/Board Member

01/12/2022

Anciens Dirigeants et Administrateurs: KCB Group PLC

Insider

Fonctions occupées

DepuisJusqu'au

Andrew Kairu

Director/Board Member	04/06/2018	24/10/2018
Chairman	24/10/2018	26/05/2023

Joachim Steuerwald

Chief Tech/Sci/R&D Officer

09/09/2019

01/12/2022

Joshua Nyamweya Oigara

Director/Board Member	12/01/2012	25/05/2022
Chief Executive Officer	01/01/2013	25/05/2022
Director of Finance/CFO	12/01/2012	15/01/2013

Adil Arshed Khawaja

Director/Board Member	14/06/2012	14/06/2020
Independent Dir/Board Member	14/06/2012	14/06/2020

Anne Eriksson

Director/Board Member

18/12/2019

Stanley Kamau

Director/Board Member

01/08/2019

Josephine Tata Djirackor

Director/Board Member

19/02/2018

27/04/2018

Nancy Asiko Onyango

Director/Board Member

01/09/2017

19/02/2018

Paul Ngaragari

Corporate Officer/Principal

01/06/2010

01/01/2016

Collins Otiwu

Director/Board Member	08/07/2013	25/07/2014
Director of Finance/CFO	08/07/2013	25/07/2014

John Nyerere

Director/Board Member	13/06/2014	-
Independent Dir/Board Member	13/06/2014	-

Georgina Malombe

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Peter Kiko Kimuyu

Director/Board Member	06/04/2010	09/05/2014
Independent Dir/Board Member	28/07/2011	09/05/2014

Avijit Mitra

Chief Tech/Sci/R&D Officer

09/05/2014

Samuel Makome

Chief Operating Officer	08/07/2013	-
Corporate Officer/Principal	08/07/2013	-

Charles Langat

Comptroller/Controller/Auditor	08/07/2013	-
Comptroller/Controller/Auditor	-	-

Joseph Kanja Kania

Corporate Secretary

01/06/2013

Joseph Isaac Adongo

Director/Board Member	06/04/2010	26/03/2013
Independent Dir/Board Member	28/07/2011	26/03/2013

Joseph Raymond E. Kibwana

Director/Board Member	25/06/2012	-
Independent Dir/Board Member	25/06/2012	-

Charity Muthoni Muya-Ngaruiya

Director/Board Member	14/06/2012	-
Independent Dir/Board Member	14/06/2012	-

Bruno Obodha

Sales & Marketing

01/06/2009

01/06/2012

Thomas Ipomai

Director/Board Member	01/07/2013	-
Independent Dir/Board Member	01/07/2013	-

Susan Nkirote Omanga

Director/Board Member	06/04/2010	18/05/2012
Independent Dir/Board Member	28/07/2011	18/05/2012

Sunil Narshi Shah

Director/Board Member	06/04/2010	18/05/2012
Independent Dir/Board Member	28/07/2011	18/05/2012

Peter Wanyaga Muthoka

Chairman	26/05/2008	18/05/2012
Independent Dir/Board Member	01/06/2004	18/05/2012

Caroline Kariuki

Corporate Officer/Principal

28/07/2011

01/08/2011

Biwott Ngeny

Director/Board Member	01/06/2011	05/08/2013
Chairman	05/08/2013	-
Independent Dir/Board Member	01/06/2011	-

Catherine Njoroge

Corporate Officer/Principal

01/01/2000

01/05/2011

Kepha Bosire

Corporate Officer/Principal

01/01/1995

01/05/2011

Catherine Adongo Kola

Director/Board Member	01/05/2009	-
Independent Dir/Board Member	01/05/2009	-

Raphael M. Lekolool

Corporate Officer/Principal

01/05/2009

Jeremiah Musa Ndeto

Director/Board Member	06/04/2010	-
Chairman	03/07/2012	13/08/2013
Independent Dir/Board Member	01/01/2009	-
Director/Board Member	01/01/2006	01/01/2006

Charles Maranga

Human Resources Officer

06/04/2010

Susan Mudhune

Chairman

01/01/2001

26/05/2008

Terry M. Davidson

President

Martin Oduor-Otieno

Director/Board Member	28/07/2011	-
Chief Executive Officer	01/10/2005	-

Joseph Kanja Kinyua

Director/Board Member	01/07/2004	-
Independent Dir/Board Member	28/07/2011	-

Catherine Kimura

Director/Board Member

06/04/2010

Tony Githuku

Chief Tech/Sci/R&D Officer

06/04/2010

Fredrick Mutiso

Comptroller/Controller/Auditor

06/04/2010

Samuel Kimani

Comptroller/Controller/Auditor	01/01/2000	-
Director/Board Member	06/04/2010	28/07/2011
Director of Finance/CFO	01/01/2000	-
Corporate Officer/Principal	01/01/2000	06/04/2010

Francis Nderi Gituru

Chief Tech/Sci/R&D Officer

28/07/2011

David Kipron Malakwen

Director/Board Member	01/07/1994	-
Corporate Secretary	06/04/2010	-

Thomas Kipkemei Kiyai

Director of Finance/CFO

08/07/2013

Paul Ole Tikani

Chief Operating Officer

06/04/2010

George Odo

Director/Board Member

Njeru Kirira

Director/Board Member

Francis Murabula

Corporate Officer/Principal

Rodgers Mungumi

Corporate Officer/Principal

Dennis Kejo

Director of Finance/CFO	-	-
Treasurer	-	-

Godfrey Mucheke

Comptroller/Controller/Auditor

John Murugu

Corporate Secretary	-	-
Treasurer	12/10/2010	-

Felix H. Mlaki

Corporate Officer/Principal

Alban Mnyika Mwendar

Human Resources Officer

George Laboso

Corporate Officer/Principal

James Agin

Corporate Officer/Principal

12/07/2011

Charles Karuga

Chief Tech/Sci/R&D Officer

Peter Kimondo

Corporate Officer/Principal

28/07/2011

Henry Kiplagat Rotich

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ruth Murage

Corporate Officer/Principal

Kamau Thuuge

Director/Board Member	-	-
Corporate Secretary	-	-
Treasurer	-	-

Robert Ochola

Corporate Officer/Principal

28/07/2011

Joram Kiarie

Corporate Officer/Principal

28/07/2011

George Makiya

Chief Tech/Sci/R&D Officer

Peter Munyiri

Corporate Officer/Principal

02/01/2012

James Gathioro Chege

Corporate Officer/Principal

Terence Davidson

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	7

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	7
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

KCB Group Plc est un groupe bancaire organisé autour de 5 pôles d'activités : - banque de détail (40,8% du Produit Net Bancaire) ; - banque d'affaires (34,6%) ; - banque de marché (19,1%) ; - financement hypothécaire (0,9%) ; - autres (4,6%). A fin 2021, le groupe gère 837,1 MdsKES d'encours de dépôts et 675,5 MdsKES d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 492 agences implantées en Afrique. La répartition géographique du Produit Net Bancaire est la suivante : Kenya (89,6%), Rwanda (4,5%), Tanzanie (3,3%), Ouganda (1,7%), Burundi (0,7%) et Soudan (0,2%).

Employés

11 253

Secteur

Banques

Agenda

03/09 Détachement de dividende - 3 KES

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