Gouvernance Zambeef Products PLC

ZMBF

ZM0000000201

Vente au détail et distribution alimentaire

Cours en clôture Lusaka S.E. 12/08/2026			Varia. 5j.	Varia. 1 janv.
1,960 ^ZMW	0,00%		+1,03%	-10,91%

25/06	RÉSULTATS : La marge de Manolete progresse ; Mind Gym réduit ses coûts face à la baisse des ventes	AN
25/06	Zambeef Products plc annonce des changements au sein de son conseil d'administration, effectifs au 25 juin 2026	CI

Comité Exécutif: Zambeef Products PLC

Dirigeant

Fonctions occupéesDepuis

Faith Mukutu

46 ans

Chief Executive Officer

01/07/2022

Ivor Chilufya

Comptroller/Controller/Auditor

01/09/2012

Mwansa Mutimushi

Chief Administrative Officer	01/02/2021
General Counsel	01/02/2021
Corporate Secretary	01/02/2021

Patrick Kalifungwa

46 ans

Director of Finance/CFO

01/08/2024

Nyangu Kayamba

Human Resources Officer

Tiri Mandava

Chief Operating Officer

01/11/2023

Composition du Conseil d'Administration: Zambeef Products PLC

Administrateur

ComitésDepuis

Patrick Wanjelani

60 ans

Chairman

19/06/2024

Jonathan Kirby

65 ans

Compensation Committee	03/08/2017
Audit Committee Chair
Audit Committee
Governance Committee

Ronald Tamale

47 ans

Audit Committee	23/03/2015
Executive Committee	23/03/2015
Nominating Committee	18/03/2014

Katebe Musonda

51 ans

Compensation Committee	23/03/2016
Nominating Committee	23/03/2016

Muyangwa Muyangwa

60 ans

Compensation Committee

Roman Frenkel

46 ans

Director/Board Member

25/06/2026

Andrew Brown

59 ans

Director/Board Member

25/06/2026

Patrick Kalifungwa

46 ans

Director/Board Member

01/08/2024

John Rich

74 ans

Director/Board Member

21/06/2023

Faith Mukutu

46 ans

Director/Board Member

04/09/2019

Dernières Nominations: Zambeef Products PLC

25/06	Zambeef Products plc annonce des changements au sein de son conseil d'administration, effectifs au 25 juin 2026	CI
05/11	Corero renouvelle un contrat clé, Kitwave conforme aux attentes du marché	AN
08/05/25	RÉSULTATS ET ACTIVITÉ : Hausse du bénéfice de Smiths News ; augmentation des ventes de Redcentric	AN
12/08/24	CHANGEMENTS DANS LA DIRECTION : Nouveaux directeurs généraux chez Cornish Metals et ValiRx	AN
02/08/24	Zambeef Products nomme un nouveau directeur financier	MT
02/08/24	Zambeef Products PLC nomme Patrick Kalifungwa directeur exécutif	CI
19/06/24	DES BÉNÉFICES ET DES ÉCHANGES : Zambeef nomme un nouveau président	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Zambeef Products PLC

Insider

Fonctions occupées

DepuisJusqu'au

Pearson Gowero

Director/Board Member	01/03/2021	25/06/2026
Independent Dir/Board Member	01/03/2021	25/06/2026

Mboo Mumba

Chief Administrative Officer	-	01/12/2022
Director/Board Member	01/05/2020	17/07/2024
Director of Finance/CFO	01/12/2022	17/07/2024

Pravin Abraham

Comptroller/Controller/Auditor

01/01/2007

01/06/2024

Michael M. Mundashi

Director/Board Member	04/09/2019	01/01/2020
Chairman	01/01/2020	09/04/2024
Independent Dir/Board Member	04/09/2019	09/04/2024

Frank Nicolas Julia Braeken

Director/Board Member

30/06/2018

27/05/2022

Yollard Kachinda

Director/Board Member	18/04/2017	14/04/2022
Independent Dir/Board Member	18/04/2017	14/04/2022

John Rabb

Director/Board Member	-	10/03/2021
Independent Dir/Board Member	-	10/03/2021

Enala Lyson Tembo-Mwase

Director/Board Member	18/04/2017	10/03/2021
Independent Dir/Board Member	18/04/2017	10/03/2021

Margaret Kunda Chalwe-Mudenda

Director/Board Member	18/04/2017	10/03/2021
Independent Dir/Board Member	18/04/2017	10/03/2021

David Osborne

Director/Board Member	08/09/2016	28/02/2021
Independent Dir/Board Member	08/09/2016	28/02/2021

Theo de Lange

Chief Tech/Sci/R&D Officer

01/01/1998

01/06/2020

Jacob Mumbi Mwanza

Chairman	-	01/01/2020
Independent Dir/Board Member	-	01/01/2020

Francis Grogan

Director/Board Member	01/06/1994	01/01/2020
Chief Executive Officer	-	01/01/2020
Founder	01/06/1994	01/01/2020

Craig Harris

Chief Administrative Officer	01/03/2012	26/02/2015
Director of Finance/CFO	01/03/2012	12/02/2019

Timothy Pollock

Director/Board Member	08/09/2016	01/06/2018
Chief Executive Officer	31/03/2018	01/06/2018
Independent Dir/Board Member	08/09/2016	01/01/2018
Corporate Officer/Principal	01/01/2018	01/06/2018

Carl Irwin

Director/Board Member	-	31/03/2018
Chief Executive Officer	-	31/03/2018
Founder	01/06/1994	31/03/2018
President	-	26/05/2010

Graham John Clark

Director/Board Member

18/03/2016

18/04/2017

Irene M. Muyenga

Director/Board Member	-	13/06/2016
Independent Dir/Board Member	-	13/06/2016

Adam Richard Fleming

Director/Board Member	26/02/2004	07/03/2016
Independent Dir/Board Member	26/02/2004	07/03/2016

Charles Mpundu

Director/Board Member	01/02/2014	06/11/2015
Independent Dir/Board Member	01/02/2014	06/11/2015

Sushmit N. Maitra

Director/Board Member	12/07/2011	15/06/2013
Director of Finance/CFO	12/07/2011	15/06/2013

Stanley Zingani Phiri

Director/Board Member

13/07/2011

10/05/2012

Guy Changole

Human Resources Officer

01/11/2011

Diego Casilli

Director/Board Member

01/03/2010

Phillip Diedericks

Director/Board Member

02/11/2009

David Phiri

Director/Board Member

06/06/2008

Yusuf Koya

Chief Administrative Officer	01/05/2005	-
Director/Board Member	01/06/2006	04/02/2019
Corporate Officer/Principal	01/05/2005	-

Hilary M. Duckworth

Director/Board Member

26/05/2010

Juliet Mushili Bungoni

Human Resources Officer

Lawrence S. Sikutwa

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

Justo Kopulande

Investor Relations Contact	-	26/02/2015
Public Communications Contact	-	-

Perry Siame

Sales & Marketing

Michael Ledwith

Chief Operating Officer

Anthony Seno

Chief Tech/Sci/R&D Officer

David Ngambi

Human Resources Officer	26/05/2010	-
Corporate Officer/Principal	26/05/2010	26/05/2010

Andries Niemann

Corporate Officer/Principal

13/07/2011

Mukuka Chilufya

Corporate Officer/Principal

13/07/2011

Michael Hardcastle

Corporate Officer/Principal

13/07/2011

Layla Chelimo

Sales & Marketing

12/07/2011

Rodney Clyde-Anderson

Director/Board Member

26/05/2010

Nancy Hart

Director of Finance/CFO

26/05/2010

Marcus Hedstrom

Chief Administrative Officer

12/07/2011

Akshay Charan

Comptroller/Controller/Auditor

Danny Shaba Museteka

Corporate Secretary

Ettiene Snyman

Corporate Officer/Principal

12/07/2011

Francis Mandamona

Corporate Officer/Principal

12/07/2011

Ohimai Mukanda

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Christabel Malijani

Compliance Officer

12/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	8
Femme	2

Zambeef Products Plc. figure parmi les principaux groupes agroalimentaires zambiens. Le CA (avant élimination intragroupe) par activité se répartit comme suit : - production et vente d'aliments pour animaux (37,4%) ; - vente de produits alimentaires (33,5%) : produits de boucherie (viandes de boeuf, viandes de volaille, viandes de porc et produits de charcuterie), huiles alimentaires (huiles de soja et de palme), farines de blé et produits de boulangerie, lait et produits laitiers, etc. A fin septembre 2022, le groupe dispose de 182 points de vente implantés en Zambie, et de 73 boucheries (enseigne Shoprite) implantées en Zambie (36,2), au Nigeria (25) et au Ghana (7) ; - production et transformation de viandes, de produits laitiers, de poissons et d'oeufs (20,1%) ; - production de graines de soja, de maïs et de blé (5%) ; - autres (4%) : notamment vente de poussins d'un jour, tannage de peaux d'animaux et fabrication de chaussures.

Employés

7 000

Secteur

Vente au détail et distribution alimentaire

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