BOARD OF DIRECTORS
The Board currently comprises of nine Directors, including four Independent Non- Executive Directors. The Board is mandated in terms of its Charter, which requires that there is an appropriate balance of power and authority on the Board.
New appointments to the Board are carried out in a transparent manner and are subject to the recommendations of the Remunerations and Nominations Committee and, following approval of the Board, are subject to confirmation by Shareholders at the next Annual General Meeting.
The roles of the Chairperson and the Managing Director are separated, and the Chairman is a Non-Executive Independent Director.
The Board Composition
The Board comprised the following Directors:
| Director | Title | Date of Appointment |
| Roseta Chabala | Non-Executive Independent Director and Chairperson | 01 February 2020 |
| Fidelis Banda | Non-Executive Independent Director | 17 May 2001 |
| Dipak Patel | Non-Executive Independent Director | 08 December 2006 |
| Susan MβKandawire Mulikita | Non-Executive Independent Director | 26 February 2025 |
| Ami Mpungwe | Non-Executive Director | 27 October 2006 |
| Lekani Katandula | Non-Executive Director | 1 April 2025 |
| Craig Jensen | Non- Executive Director | 31 October 2024 |
| Christian Rees | Non- Executive Director | 27 November 2025 |
| Oswald Magwenzi | Managing Director | 18 August 2021 |
| Marc Pousson | Executive Director | 01 June 2020 |
| Hezron Musonda | Executive Director | 28 February 2024 |
CHRISTIAN REES (BSc)
CRAIG JENSEN (55) PHD Eng, B.Sc. Eng.
SUSAN M. MULIKITA (55) AC, C
LEKANI KATANDULA (50) BAcc, FCCA, CFA, MBA
AMI R. MPUNGWE (74) BA(Hons)
FIDELIS M. BANDA (74) ACIS, FCMA, CGMA, FZICA
DIPAK K. A. PATEL (72)
MARC POUSSON (59) NHD ElecEng, GCC (Elec)
HEZRON MUSONDA (35) BAcc, MPAcc, PDBF, FCCA, FZICA
OSWALD MAGWENZI (57) BSc, MSc, PGDipM, MBA
