Investor Presentaiton
Sound corporate governance
Q3 2023 Investor Presentation
We are a publicly listed company with no single majority shareholder, over 80% free float shares
at the Nairobi Securities Exchange and three other regional bourses.
Our Board composition is driven by the following principles:
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The Board comprise of a majority of independent non-executive directors.
The Board consist of Directors with a broad range of skills, experience and expertise
and are from a diverse range of backgrounds.
⚫ The Chairman of the Board is an independent non-executive director.
8 out of the 11 seats are reserved for independent, non-executive Directors elected by the
Shareholders on a rotational basis at the Annual General Meeting.
In line with our Board Charter, non-executive Directors serve a term not exceeding a total of
8 years on the Board.
In accordance with the Board Charter, the Group Chairman serves for a maximum term of 5
years in that capacity.
22 For People. For Better.
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