+254 0 (20) 2211 710
Uchumi House, Aga Khan Walk, 9th Floor, Suite Number 901

Board of Directors

Funguo’s Board of Directors has nine (9) directors who are all non-executive. One third of the members of the board retire every year by rotation.


The board’s activities are supported by a company secretary. 

Dr. John P. N. Simba, OGW, MBS

Dr. John P. N. Simba, OGW, MBS

Chairman of the Board

John is a founder member of Funguo Investments Ltd and a Senior Partner with the law firm of Simba & Simba, Advocates. He has diverse experience gained while working at the Attorney General’s Chambers, ICDC and National Bank of Kenya Limited as Executive Chairman (CEO). John is a past Chairman…

Ms. Grace M. Magunga

Ms. Grace M. Magunga

Company Secretary

Mrs. Grace Magunga was appointed as the Company Secretary on 22nd February 2008. She is currently the Secretary to the Board as well as the various standing Board Committees; Board Finance and Investments Committee (BFIC), Board Audit and Risk Committee (BARC) and the Board Nominations and Governance Committee (BNGC). Grace…

Mr. Peter K. Mwangi

Peter chairs the Finance and Investments Board Committee. Peter is the Group Chief Executive Officer of the UAP Old Mutual Group in East Africa. He was appointed to this position on 1st July 2015. Before this appointment, he was the Group Chief Executive Officer of the Old Mutual Group in…

Sophia W. Mbogo

Sophia W. Mbogo

Director

Ms. Sophia Mbogo is the Assistant Manager, Human Resource management at Industrial & Commercial Development Corporation (ICDC). She has wide experience in Human Resource management spanning over 13 years gained at ICDC and also in various multinational companies in manufacturing sector. Sophia holds a Master of Science in Human Resource…

Mr. David Owino

Mr. David Owino

Director

David is a member of the Board Finance and Investments Committee as well as the Board Nominations and Governance Committee. He is a partner with Ascent Capital Advisors, the exclusive Investment Advisor of the Ascent Rift Valley Fund, a Private Equity Fund. Prior to starting Ascent, David previously worked in…

Ms. Mary W. Ngari

Mary is the Chairperson of the Board Nominations and Governance Committee and is a member of the Board Audit and Risk Committee. Mary served in the Public Service for 34 years rising through the ranks to Permanent Secretary / Chief Accounting Officer for the Min. of State for the Development…

Ms. Dolly Sagwe-Onyoni

Ms. Dolly Sagwe-Onyoni

Alternate to YCEO Holdings Limited

Dolly is a member of the Board Finance and Investment Committee as well as the Board Nominations and Governance Committee. Dolly is currently Director, Business Finance at Oracle (EA) and has had a successful finance career spanning over 17 years while working for P&G, HP and GE covering East Africa,…

Mr. Japheth Osunga

Japheth is a member of the Board Audit and Risk Committee and the Board Nominations and Governance Committee. Japheth was elected to the Board in December 2015. He brings to the Board a wealth of experiences, network of contacts and skills honed as a practitioner, manager and in directorships he…

Mwangi Wamae

Mwangi Wamae

Director

Japheth is a member of the Board Audit and Risk Committee and the Board Nominations and Governance Committee. Japheth was elected to the Board in December 2015. He brings to the Board a wealth of experiences, network of contacts and skills honed as a practitioner, manager and in directorships he…

Robert K. Chesire

Robert is the Chair of the Board Audit and Risk Committee and a member of the Board Nominations and Governance Committee. He was appointed to the Board in July 2020. He brings to the Board a wealth of experience in investments appraisal and project management. Robert holds a Bachelor of…

Board Committees

The Company has the following three (3) Standing Board Committees:-

  1. Board Finance and Investments Committee (BFIC)
  2. Board Audit and Risk Committee (BARC)
  3. Board Nomination and Governance Committee (BNGC)

The Board Committees have documented Terms of Reference, and annual work plans, stipulating their schedules of meetings. Membership in the committees is subject to periodic review in line with FIL’s Articles of Association.

Contact Us

+254 (0) 20 2771 230 +254 (0) 733 443 160, +254 (0) 728 661 557
enquiries@funguoinvestments.co.ke
Uchumi House, Aga Khan Walk,9th Floor, Suite Number 901
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