Mr. Japheth Anavila Magomere, OGW aged 66, has been a member of the Board since 1988 and is the Director representing Nairobi Region Private Sector based societies. He has been the Chairman of CIC Insurance Group Limited since 2004. He has been a Delegate of Co-op Holdings Co-operative Society (the anchor shareholder of Co-operative Bank) since 1986 and is a Member of the Institute of Directors of Kenya. He serves as the Vice Chairman of Co- operative Alliance of Kenya and is the Honourable Secretary of Maisha Bora Sacco. He has been a Council member of East African Farmers Federation since 2008 and joined the board in 2017. Japheth is the current Chairman of the National Council for Ushirika Day Celebrations, a board member of the International Co-operative Alliance (“ICA”), Africa Chapter and a Board Member of several secondary schools. He was honoured with the Order of the Grand Warrior of Kenya (“OGW”) in 2009.

Mr. Tom Gitogo aged 49, is the Group Chief Executive Officer. Tom has an MBA in Strategic Management and holds a BSc in Civil Engineering from the University of Nairobi. He is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) as well as the Institute of Certified Public Secretaries (CPS (K). Tom is a Fellow member of ICPAK and a Fellow member of the Kenya Institute of Management. He is Deputy Chairman of the Association of Kenya Insurers (AKI) and the Chairman of its Life Insurance Council. Tom also sits in the Life Insurance Committee of the African Insurance Organization (AIO) and is a Member of the Institute of Directors of Kenya. In 2012 he won the coveted CEO of the Year Award in the prestigious COYA awards. He serves on the board of the Policy Holders Compensation Fund, and is a Board member of ICMIF (International Cooperative and Mutual Insurance Federation).

Mr. Gordon Ondiek Owuor aged 61, joined the Board in 2006. He is the Director representing Nyanza Region based societies. Mr.Owuor is the Chairman of Jumuika (formerly Chemelil) SACCO, a member of the Nyanza Provincial Co-operative Development Team and a Member of the Institute of Directors of Kenya. He previously worked with the East African Fresh Water Fisheries Research Organization and is the current Chairman of Loyalty Refined company. He holds an executive Diploma in Financial Management. The Director has undergone specialized Life Business Management Training conducted by LIMRA (Life Insurance and Market Research Association).

Mr. Michael Ondinya Wambia aged 50, joined the Board in 2008. He is the Director representing Western Region based societies and is the Chairman of FARIDI SACCO. He is a teacher by profession. The Director also holds a diploma in Education Management from KEMI (Kenya Educational Management Institute) and is a Member of the Institute of Directors of Kenya and a Delegate of Cooperative Bank of Kenya.

Mr. Jonah Makau Mutuku aged 70, joined CIC Board in 2008. He is the Director representing Coast and North Eastern Province based Societies and is the Chairman of Mafanikio SACCO. He is a retired teacher and serves at ACK St. Philips Church. He is also a lay Canon of the Cathedral of the Anglican Church of Mombasa Diocese. Mr. Mutuku is a Delegate of Co-op Holdings Co-operative Society (the anchor shareholder of Co- operative Bank). He is also a member of the Institute of Directors of Kenya.

Mrs. Rosemary Majala Githaiga aged 54, joined the Board in 2010. She has over 25 years’ experience as a lawyer and is the former Group Company Secretary of the Co-operative Bank of Kenya Limited. She is a graduate of Nairobi University, LLB (Hons), and has a Post Graduate Diploma in Legal Studies from Kenya School of Law. She is an Advocate of the High Court of Kenya, a member of the Institute of Certified Public Secretaries (CPS (K)), an Associate Member of the Chartered Institute of Arbitrators and a member of the Institute of Directors of Kenya. She is an accredited governance auditor and consultant. Rosemary also serves as a director on the boards of the Co- operative Bank of South Sudan and CIC Africa Insurance (SS) Limited.

Mr. Peter Kipkirui Nyigei aged 65, joined CIC Board in 2009. He is the Director representing Rift Valley Region based societies and is the secretary of Sinendet Tea Multipurpose Society. Further he is a Director of Imarisha SACCO. Mr.Kipkirui is a retired teacher and principal who at one time served as a Programme Officer and a trainer in Early Childhood Education in Bomet, Nakuru, Baringo and Kericho Counties. The Director has undergone General Insurance Business training and is a member of the Institute of Directors of Kenya.

Mr. Philip Lopokoiyit aged 51, joined CIC Insurance Group Limited in November 2015 as an independent director and Chairman of the Audit committee. Philip is also a Director at NIC Group PLC. He has extensive experience in financial management and has served in senior management positions for over 15 years, most recently as Finance Director BAT Kenya and the BAT East and Central Africa Area Head of Finance. Philip is a member of the Institute of Certified Public Accountants of Kenya CPA (K), a fellow Member of the Institute of Chartered Accountants in England and Wales (FCA) and a member of the Institute of Chartered Management Accountants, ACMA. He also holds an MBA from Warwick Business School, UK and a Bachelor of Commerce, Accounting option from the University of Nairobi. He has attended various international and local trainings regarding matters of governance and leadership.