Nizar N Juma - Chairman

Mr. Juma is the Chairman of Jubilee Holdings Limited and its subsidiaries, and has served in this capacity since July 2004.

He is also a Director of Diamond Trust Bank (DTB) and the regional Chairman of the Industrial Promotion Services group of Companies.

Mr. Juma was awarded the Silver Star by H.E The President of Kenya in 1982.

Sultan A Allana

Mr. Allana was appointed a Director of the Company in April 2006, and is presently the Chairman of Habib Bank Limited as well as a Director of the Aga Khan Fund for Economic Development. 

Lutaf R Kassam

Mr. Kassam joined the Board in April 2006 and chairs its Finance Committee. Currently, he is the Group Managing Director of Industrial Promotion Services Limited in East Africa.

Mr. Kassam is also a Director on the Board of the Aga Khan Fund for Economic Development, the Kenya Association of Manufacturers, the National Social and Economic Council in Kenya and is 1st Vice Chairman of the Nairobi Stock Exchange Board of Directors.

Ramadhani K Dau

Dr. Dau joined the Board in June 2006, and is currently the Director-General of the National Social Security Fund (NSSF) in Tanzania.

Prior to his appointment at the NSSF in 2001, Dr. Dau held various academic posts at the University of Dar es Salaam.

Sultan K Khimji

Mr. Khimji joined the Board in 1998 and chairs its Audit and Compliance Committee.

Since 1977, Mr. Khimji has served on the Boards of various banking and financial institutions and is currently the Chief Executive Officer of Fidelity Commercial Bank.

Juma Kisaame

Mr. Kisaame joined the Board in June 2006, and is currently the Managing Director of Development Finance Company of Uganda Limited (DFCU).

Prior to joining DFCU, Mr. Kisaame was the Managing Director of the Eurafrican Bank in Tanzania.

John J Metcalf

Mr. Metcalf was appointed to the Board in November 2006.

He has extensive international experience in the insurance industry, and is currently Head of Insurance for the Aga Khan Fund for Economic Development.

Tom D Owuor

Mr. Owuor has served on the Board since 1998.

Until 2004, he was the Executive Director of the Federation of Kenya Employers, a position he held from 1976.

Ms. Oyuyo is the Acting Company Secretary of the Jubilee Group of companies. Ms. Oyuyo has over nine years legal experience and holds an MBA in Global Technology Management. She is an Advocate of the High Court of Kenya, a Certified Public Secretary and an Associate Member of the Chartered Institute of Arbitrators.