Directorate & Management
Main Board of Directors
Independent,
Non-Executive Directors
Mr Addington (“ABC”) Chinake
Mr Thembinkosi Sibanda
Mrs Duduzile (“Dudu”) Shinya
Non-Independent,
Non-Executive Directors
Mr Michael Fowler
Mr Zinona (“Zed”) Koudounaris
Executive Directors
Mr Julian Schonken
Mr Godfrey Gwainda
Committees
Audit & Risk Committee
Mr Thembinkosi Sibanda
(Chairman)
Mrs Duduzile Shinya
Mr Michael Fowler
Mr Andrew Lorimer
(Group Company Secretary)
Nominations Committee
Mr Addington Chinake (Chairman)
Mr Michael Fowler
Mr Thembinkosi Sibanda
Remuneration Committee
Mr Addington Chinake (Chairman)
Mr Michael Fowler
Mr Thembinkosi Sibanda
Executive Committee
Mr Julian Schonken (Chairman)
Mr Calum Philp
Mr Dino Tumazos
Mr Godfrey Gwainda
Mr Michael Lashbbrook
Mr Ngoni Mazango
Mr Raymond Nyamuziwa
Mr Alastair Warren-Codrington
Mr Andrew Lorimer (Group
Company Secretary)
Finance & Investment Committee
Mr Godfrey Gwainda (Chairman)
Mr Julian Schonken
Mr Alastair Warren-Codrington
Mr Kudakwashe Nyakatsare
Mr Raymond Nyamuziwa
Mr Andrew Lorimer (Group Company Secretary)
*Resigned 1 October 2023
Group Executives
| Mr Julian Schonken | Group Chief Executive Officer |
| Mr Godfrey Gwainda | Group Chief Finance Officer |
| Mrs Priti Da Silva | Group Finance & Sustainability Executive |
| Mr Alastair Warren-Codrington | Business Development Executive |
| Mr Kudakwashe Nyakatsare | Group Finance Executive |
| Mr Raymond Nyamuziwa | Group Treasurer |
| Mr Andrew Lorimer | Group Company Secretary |
Divisional Management Corporate Services
Providence Human Capital
Dr Chipo Ndudzo (Phd) - Managing Director
Mr David Mazvidza - Finance Executive
Mr Ngoni Chamanga - Head of Human Resources Affairs
Mrs Omega Mugumbate-Chikomo - Head Legal & Compliance
Mr Takudzwa Shoko - Finance & Admin Manager
Syntegra Solutions
Mr Craig Spong - Chief Executive Officer
Mr Killian Hwengwere - Managing Executive - Development
Mr Chris Barikano - Managing Executive - Projects
Mr Obert Nziramasanga - Managing Executive - Managed Services
MyCash Financial Services
Mr Rishay Lalla - Managing Director
Mr Watson Musarurwa - Finance Manager
Ms Angela Mudoka - Head of Business Development
Ms Florence Manyika - Head of Customer Service
Ms Vimbayi Waya - Head of Risk & Compliance
Paperhole Investments (PHI)
Mr Graham Roberts - Executive Director
Mr Nick Grant - Chief Executive Officer
Mr Roland Fourie - Financial Director
Mr Kelvin Mundeta - Finance Manager
Mr Graeme Murdoch - Agrowth - Agriculture Director
Mr Lybon Chindondondo - Agrowth - Financial Manager