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Board of Directors

Governance Structure

A non-executive Board of Directors governs the Authority. It is the highest
decision-making body of the Authority. The Board is responsible for the
overall policy direction and leadership of the Authority.
The composition of the Board is stipulated in Section 6 of the Retirement
Benefits Act. The members consist of:
(i) The Chairman, appointed by the Cabinet Secretary, National Treasury;
(ii) The Chief Executive Officer, appointed by the Board;
(iii) The Principal Secretary, National Treasury;

(iv) The Commissioner of Insurance;
(v) The Chief Executive of the Capital Markets Authority, and
(vi) Five members, not being public officers, appointed by the Cabinet
Secretary by virtue of their knowledge or experience in matters relating
to the administration of scheme funds, banking, insurance, law or
actuarial studies

Nelson Havi Chairman, Board of Directors

Nelson Havi

Chairman, Board of Directors

Mr. Charles Machira

Mr. Charles Machira

Chief Executive Officer

Ambrose R.M. Ogango

Director and Head of the Financial Unit at the National Treasury

Dr James Kiprop Chelang’a (PhD)

Independent Director

Ms. Margaret Gaitirira

Margaret Gaitirira

Independent Director and Chair Audit Risk Management and Governance Committee

Wyckliffe M. Shamiah, FCPA

Wyckliffe M. Shamiah, FCPA

Director & Chief Executive, Capital Markets Authority

Hussein Alinoor Ibrahim

Hussein Alinoor Ibrahim

Director

Mr. Godfrey K. Kiptum, MBS

Mr. Godfrey K. Kiptum, MBS

Director & CEO and Commissioner of Insurance, Insurance Regulatory Authority

Dr. Margaret M. Makumi

Dr. Margaret M. Makumi

Director & Chairman, Staff Welfare Committee

Mrs. Praxidis Saisi

Board Secretary & Chief Manager, Legal Services