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Message from the Board
Our Board
Our Board Of Directors includes 7 members with diverse experience in various fields including law, banking and management.
Mr. Sarit S. Raja Shah
Board Chairman
Mr. Sarit S. Raja Shah
Board Chairman
Mr. Sarit S Raja Shah was appointed as Chairman of the Bank on the 14th January 2010 upon the acquisition of the Bank by the consortium led by I&M Bank Ltd. Mr. Sarit S Raja Shah holds a Master’s Degree from City University London. He is currently an Executive Director of I&M Bank Limited, Kenya and also serves on the board of several other companies, including I&M Holdings Ltd, Bank One Ltd, GA Insurance Limited & Coastal Bottlers Ltd (a bottling plant that has a Coca Cola Franchise).
Mr. Michael N. Shirima
Director
Mr. Michael N. Shirima
Director
Mr. Michael Shirima was appointed as Director of the Bank on the 14th January 2010. He serves as the member of the Board Audit Committee. Mr. Michael Shirima is a renowned businessman with diverse business interests in Tanzania. He is currently the Chairman of Precision Air Services Ltd and also serves on the board of several other companies.
Mr. Shameer Patel
Director
Mr. Shameer Patel
Director
Mr Shameer Patel was appointed as a Director of the Bank on 11th September 2013. He is the member of the Board Audit Committee and Board Risk Committee. He has more than 15 years of experience in Banking covering credit, operations and strategic planning. Mr Shameer Patel is part of the senior management team at I&M Bank Ltd, Kenya and heads the CEOs Office function with responsibilities covering various strategic initiatives and monitoring of subsidiaries within the banking group.
Mr. Pratul H. D. Shah
Director
Mr. Pratul H. D. Shah
Director
Mr. Pratul Shah was appointed as Director of the Bank on the 10th February 2010. He is the Chairman of the Board Audit Committee and a member of Board Risk Committee. Mr. Pratul Shah is a Fellow of the Association of Chartered Certified Accountants. He is also a member of the Institutes of Certified Public Accountant and Certified Public Secretary of Kenya and was a partner in PricewaterhouseCoopers, Kenya. He holds various directorships in diverse companies in East Africa, in the financial, manufacturing and services sector, including Reliance Insurance Tanzania Ltd. He is also an Independent Director of Bank One Ltd, Mauritius
Mr. Thierry Hugnin
Director
Mr. Thierry Hugnin
Director
Mr. Thierry Hugnin was appointed as Director of the Bank on the 14th January 2010. After qualifying as a Chartered Accountant in England and Wales in 1993, Mr. Hugnin worked in investment banking in London and Mauritius. He later joined Blakeney Management, a London-based investment boutique, focusing in Africa and the Middle East. He is the Chief Investment Officer and a director of CIEL Capital Limited, the Investment Manager of CIEL Investment Limited
Mr. Alan Mchaki
Director
Mr. Alan Mchaki
Director
Mr. Alan Rodrick Mchaki was appointed as an Independent Director of the bank with effect from 26th September 2016. He is a fellow member of Association of Chartered Certified Accountant of UK and Certified Public Accountant in Tanzania. He serves as Chairman of Board Risk Committee and a member of Board Audit Committee. He is also an Associate at Swaziland Institute of Accountants. Mr. Alan has over 30 years working experience covering public practice with two major accountancy firms and in industry, including amongst others, oil marketing, television broadcasting, health service delivery and mutual fund management; where he held directorship roles in finance. He is currently also practicing as an independent management consultant.
Emmanuel Johannes
Director
Emmanuel Johannes
Director
Transformational Leader in Governance, Risk Management, Business Advisory, and Digital Transformation.