FY 2022 Investor Presentation
FY 2022 Investor Presentation
Group Overview | Operating Environment | Financial Performance | Appendices
We create value supported by a clearly defined governance structure which provides for
oversight, delegation and clear lines of authority.
Shareholders
shareholders
Accountable to BOARD OF DIRECTORS
to the Board
11 Directors*
9 Non-executive and 2 Executive
Reporting to
the Board
GROUP CHIEF
EXECUTIVE OFFICER
*One vacant NED position
5
For People.
For Better.
Closer. Connected. Courageous.
Accountable
Delegated
authority
Group
delegation of
authority
Executive
Committee
Board
Committees
Audit and Risk
Human Resources
and Governance
Nomination
Strategy and IT
No Oversight
General Management
Committee
Assets & Liabilities
Management Committee
Group Operational Risk &
Compliance Committee
Management Credit
Risk Committee
KCB
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