Group & Head Office
Main Board of Directors
Independent,
Non-Executive Directors
Addington Chinake (Chairman)
Thembinkosi Sibanda
Duduzile Shinya
Non-Independent,
Non-Executive Directors
Michael Fowler
Zinona (Zed) Koudounaris
Executive Directors
Julian Schonken
Godfrey Gwainda
Committees
Audit & Risk Committee
Thembinkosi Sibanda (Chairman)
Andrew Lorimer (Group Company Secretary)
Duduzile Shinya
Michael Fowler
Remuneration Committee
Addington Chinake (Chairman)
Michael Fowler
Thembinkosi Sibanda
Nominations Committee
Addington Chinake (Chairman)
Michael Fowler
Thembinkosi Sibanda
Executive Committee
Julian Schonken (Chairman)
Godfrey Gwainda
Michael Lashbrook
Ngoni Mazango
Calum Philp
Constantine Tumazos
Andrew Lorimer (Group Company Secretary)
Raymond Nyamuziwa
Alastair Warren-Codrington
Finance & Investment Committee
Godfrey Gwainda (Chairman)
Andrew Lorimer (Group Company Secretary)
Ledwin Magara*
Raymond Nyamuziwa
Julian Schonken
Alastair Warren-Codrington
*Resigned 1 October 2023
Group Executives
Julian Schonken – Group Chief Executive Officer
Godfrey Gwainda – Group Chief Financial Officer
Raymond Nyamuziwa – Group Treasurer
Andrew Lorimer – Group Company Secretary
Divisional Management Corporate Services
Corporate & Treasury
Priti Da Silva – Group Services Executive
Alastair Warren-Codrington – Business Development Executive
Ledwin Magara* – Group Finance Executive
Kudakwashe Trust Nyakatsare – Group Financial Manager
Ronald Gumbo – Group Tax Officer
Providence Human Capital
Dr. Chipo Ndudzo – Managing Director
David Mazvidza – Finance Director
Takudzwa Shoko – Finance & Admin Manager
Omega Mugumbate – Head Legal & Compliance
Ngoni Chamanga – Head Of Human Resources Affair
Syntegra Solutions (Private) Limited
Craig Spong - Chief Executive Officer
Cuan Alcock - Managing Executive - Commercial & Project Delivery
Bruce Francis - Managing Executive - Applications
Killian Hwengwere - Managing Executive - Analytics
Chris Barikano - Managing Executive - Transformation
Obert Nziramasanga - Managing Executive - Managed Services
MyCash Financial Services (Private) Limited
Rishay Lalla - Managing Director
Watson Musarurwa - Finance Director
Mathews Munongi - Head of Risk & Compliance
Angela Mudoka - Head of Business Development
Angela Siwa - Head of Customer Service
*Resigned 1 October 2023