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
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
Margaret Gaitirira
Independent Director and Chair Audit Risk Management and Governance Committee
Wyckliffe M. Shamiah, FCPA
Director & Chief Executive, Capital Markets Authority
Hussein Alinoor Ibrahim
Director
Mr. Godfrey K. Kiptum, MBS
Director & CEO and Commissioner of Insurance, Insurance Regulatory Authority
Dr. Margaret M. Makumi
Director & Chairman, Staff Welfare Committee
Mrs. Praxidis Saisi
Board Secretary & Chief Manager, Legal Services
