NMBZ HOLDINGS LIMITED

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Gouvernance NMBZ Holdings Limited

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NMB

ZW0009011389

Banques

Cours en clôture Zimbabwe S.E. 08/10/2026			Varia. 5j.	Varia. 1 janv.
7,083 ^ZWG	0,00%		+8,97%	+37,53%

Comité Exécutif: NMBZ Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Gerald Gore

Gerald Gore

Chief Executive Officer

01/01/2022

Luckson Madziwa

Luckson Madziwa

Chief Operating Officer	01/12/2020
Chief Tech/Sci/R&D Officer	01/12/2020

Gerald Ndhlumbi

Gerald Ndhlumbi

Comptroller/Controller/Auditor

01/12/2019

Amanda Mukungunugwa

Amanda Mukungunugwa

Human Resources Officer

-

Shanangurai Takaindisa

Shanangurai Takaindisa

Treasurer

01/12/2020

Pamela Chinhoyi

Pamela Chinhoyi

Public Communications Contact	-
Sales & Marketing	-

Moira Mapundu

Moira Mapundu

Compliance Officer

01/04/2022

Margret Chipunza

Margret Chipunza

Director of Finance/CFO

01/09/2021

Violet Mutandwa

Violet Mutandwa

General Counsel	01/08/2021
Corporate Secretary	01/08/2021

Composition du Conseil d'Administration: NMBZ Holdings Limited

Administrateur

ComitésDepuis

Pearson Gowero

Pearson Gowero

68 ans

Compensation Committee	01/01/2024
Nominating Committee Chair
HR Committee	01/01/2024
Nominating Committee	01/01/2024

Julius Tichelaar

Julius Tichelaar

43 ans

Finance Committee	31/10/2016
Compensation Committee
HR Committee	31/10/2016
Nominating Committee
Governance Committee

Jean Maguranyanga

Jean Maguranyanga

Audit Committee
Nominating Committee
HR Committee Chair
Compensation Committee Chair
Nominating Committee Chair

Emilia Chisango

Emilia Chisango

Compensation Committee	01/04/2024
HR Committee	26/05/2022
Nominating Committee	26/05/2022
Audit Committee Chair	01/04/2024

James Philip de la Fargue

James Philip de la Fargue

Finance Committee	16/06/2010
Compensation Committee	16/06/2010
HR Committee	16/06/2010
Nominating Committee	16/06/2010

Christine Glover

Christine Glover

73 ans

Compensation Committee	01/07/2022
HR Committee	01/07/2022
Nominating Committee	01/07/2022

Givemore Taputaira

Givemore Taputaira

62 ans

Audit Committee	02/01/2020
Finance Committee

Margret Chipunza

Margret Chipunza

Finance Committee

01/09/2021

Gerald Gore

Gerald Gore

Finance Committee

01/01/2022

Dzingira Matenga

Dzingira Matenga

Finance Committee Chair

19/07/2022

Zondi Kumwenda

Zondi Kumwenda

58 ans

Compensation Committee Chair

20/11/2013

Sandra Mehlomakhulu

Sandra Mehlomakhulu

Director/Board Member	14/10/2025
Independent Dir/Board Member	14/10/2025

Anciens Dirigeants et Administrateurs: NMBZ Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Benedict Chikwanha

Benedict Chikwanha

Chairman	31/01/2014	31/12/2023
Independent Dir/Board Member	31/01/2014	31/12/2023

Sabinah N. Chitehwe

Sabinah N. Chitehwe

Director/Board Member	-	24/06/2023
Independent Dir/Board Member	-	24/06/2023

Charles Chikaura

Charles Chikaura

Director/Board Member	24/12/2015	24/06/2022
Independent Dir/Board Member	24/12/2015	24/06/2022

Erik Sandersen

Director/Board Member	-	24/01/2019
Director/Board Member	01/08/2015	01/01/2019

Betserai Willie Madzivire

Betserai Willie Madzivire

Director/Board Member	31/01/2008	31/12/2015
Independent Dir/Board Member	21/10/2011	31/12/2015

Roger N. Keighley

Roger N. Keighley

Director/Board Member

17/06/2014

03/07/2015

James Chigwedere

James Chigwedere

Director/Board Member	21/10/2011	21/05/2015
Independent Dir/Board Member	21/10/2011	21/05/2015

Arthur Morris Tendayi Mutsonziwa

Arthur Morris Tendayi Mutsonziwa

Director/Board Member	01/01/1998	19/03/2015
Chairman	21/10/2011	21/10/2011
Independent Dir/Board Member	21/10/2011	19/03/2015

Tendayi Nelson Mundawarara

Tendayi Nelson Mundawarara

Director/Board Member	11/02/2008	21/10/2011
Chairman	21/10/2011	18/03/2015
Independent Dir/Board Member	21/10/2011	18/03/2015

Julius Tawona Makoni

Julius Tawona Makoni

Director/Board Member

21/10/2011

31/12/2014

James Andrew Mushore

James Andrew Mushore

Director/Board Member	21/10/2011	-
Chief Executive Officer	21/10/2011	-

Deepak Malik

Director/Board Member	31/01/2014	22/09/2014
Independent Dir/Board Member	31/01/2014	22/09/2014

Maureen Svova

Director/Board Member	31/01/2014	-
Independent Dir/Board Member	31/01/2014	-

Cheikh Ndiaye

Director/Board Member

31/01/2014

-

Ben Zwinkels

Director/Board Member

31/01/2014

-

Mainos Mudukuti

Mainos Mudukuti

Director/Board Member	22/05/2012	22/05/2012
Independent Dir/Board Member	22/05/2012	22/05/2012

Francis Zimuto

Director/Board Member	01/01/2011	20/11/2013
Corporate Officer/Principal	01/01/2011	-

Charles Chipato

Charles Chipato

Director/Board Member	17/08/2010	17/08/2010
Independent Dir/Board Member	17/08/2010	17/08/2010

Gibson Manyowa Mandishona

Gibson Manyowa Mandishona

Chairman	22/03/2007	17/08/2010
Independent Dir/Board Member	01/02/2004	17/08/2010

Jonathan Chenevix-Trench

Jonathan Chenevix-Trench

Director/Board Member

21/10/2011

-

Locadia Majonga

Locadia Majonga

Director/Board Member	31/01/2008	-
Independent Dir/Board Member	21/10/2011	-

D. J. Sibanda

Director/Board Member

-

13/12/2007

David T. Hatendi

David T. Hatendi

President

22/03/2007

09/11/2007

Munesh B. Narotam

Munesh B. Narotam

Corporate Secretary

22/03/2007

-

Jeskinus Z Mukonoweshuro

Jeskinus Z Mukonoweshuro

Human Resources Officer

-

-

Benson Ndachena

Benson Ndachena

Director/Board Member	01/07/2001	-
Director of Finance/CFO	01/07/2001	-

Shumirai I. Pashapa

Shumirai I. Pashapa

Corporate Secretary

-

-

C. John Constable

C. John Constable

Director/Board Member

-

-

Khalid Qurashi

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

V. Mutandwa

Corporate Secretary

-

-

Benefit Peter Washaya

Benefit Peter Washaya

Director/Board Member	-	-
Chief Executive Officer	-	-

Felix S. Mangozho

Felix S. Mangozho

Treasurer

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	10

Dont comité exécutif

Homme	3
Femme	6

Dont Administrateurs

Homme	7
Femme	5

Profil Société

NMBZ Holdings Limited est une société holding financière organisée autour de 4 pôles d'activités : - banque de détail : vente de produits et de services bancaires classiques et spécialisés ; - banque d'affaires ; - banque de marché ; - banque numérique. A fin 2021, le groupe gère 19,1 MdsZWL d'encours de dépôts et 12,4 MdsZWL d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 13 agences implantées au Zimbabwe.

Employés

-

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Benedict Chikwanha

-

Benedict Chikwanha

Chairman

31/01/2014 31/12/2023

Arthur Morris Tendayi Mutsonziwa

-

Arthur Morris Tendayi Mutsonziwa

Chairman

21/10/2011 21/10/2011

Tendayi Nelson Mundawarara

-

Tendayi Nelson Mundawarara

Chairman

21/10/2011 18/03/2015

James Andrew Mushore

-

James Andrew Mushore

Chief Executive Officer

21/10/2011 -

Gibson Manyowa Mandishona

-

Gibson Manyowa Mandishona

Chairman

22/03/2007 17/08/2010

Benefit Peter Washaya

-

Benefit Peter Washaya

Chief Executive Officer

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