Ismail Mawji

Director/Board Member at DIAMOND TRUST BANK KENYA LIMITED

73 year

Finance

Commercial Services

Network origin in Ismail Mawji first degree

Entity	Entity type	Industry
Institute of Directors (Kenya) Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. 100	Non-Profit Organization	Miscellaneous Commercial Services	100
The Institute of Certified Public Secretaries of Kenya 79	Non-Profit Organization		79
DIAMOND TRUST BANK KENYA LIMITED 25	Public Company	Regional Banks	25

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Ismail Mawji via their personal network

Company	Sector	Related people	Main position
CENTUM INVESTMENT COMPANY PLC	Financial Conglomerates	Peter Mwangi David O. Owino Naomi E. Nyamongo Catherine Mturi-Wairi William Haggai	Director/Board Member Corporate Officer/Principal General Counsel Director/Board Member Director/Board Member
EAST AFRICAN BREWERIES PLC	Food Distributors	Martin Oduor-Otieno Constance Gakonyo Charles Kahara Muchene Lawrence Kiambi Madren Nduta Oluoch-Olunya	Chairman Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal
BRITISH AMERICAN TOBACCO KENYA PLC	Tobacco	Martin Oduor-Otieno Peter Mwangi Gayling Richard May Phyllis Wakiaga Macharia Irungu	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
KENYA AIRWAYS PLC	Airlines	Martin Oduor-Otieno Joseph K. Njoroge Alex Wainaina Mbugua Habil Waswani Naomi Cidi Kumbatha Sammy Chepkwony	Director/Board Member Director/Board Member Director of Finance/CFO Compliance Officer Sales & Marketing Human Resources Officer
SAMEER AFRICA PLC	Real Estate Development	Winnie Nyamute John Mugo Mary Ngatia	Director/Board Member Chief Executive Officer Director/Board Member
KCB GROUP PLC	Regional Banks	Martin Oduor-Otieno Peter Wanyaga Muthoka Lawrence Kiambi Alice May Kirenge	Chief Executive Officer Chairman Director of Finance/CFO Director/Board Member
EAST AFRICAN PORTLAND CEMENT PLC	Construction Materials	John Maonga Simon Peter Ole Nkeri Florence Chepkoech Mitey	Director/Board Member Chief Executive Officer General Counsel
TPS EASTERN AFRICA PLC	Hotels/Resorts/Cruise lines	Alkarim Jiwa Guédi Aïnaché Dominic Ng’ang’a Madren Nduta Oluoch-Olunya	Director/Board Member Director/Board Member Corporate Secretary Corporate Secretary
THE KENYA POWER AND LIGHTING COMPANY PLC	Electric Utilities	Joseph K. Njoroge Albert Mugo Imelda Bore	Director/Board Member Director/Board Member Director/Board Member
SASINI PLC	Agricultural Commodities/Milling	Peter Wanyaga Muthoka Mary Rebecca Ekaya Betty Koech	President General Counsel Director/Board Member
OLYMPIA CAPITAL HOLDINGS LIMITED	Building Products	John Maonga John Simba Gladys Kamau-Juma	Corporate Secretary Director/Board Member Chief Executive Officer
HABIB BANK LIMITED	Major Banks	Moez Ahamed Jamal Shaffiq Dharamshi Rizwan Hyder	Director/Board Member Director/Board Member Corporate Officer/Principal
ABSA BANK KENYA PLC	Regional Banks	Patrick Nyaga Charles Kahara Muchene Simon Peter Ole Nkeri Japheth Olende	Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member
University of Nairobi	College/University	Martin Oduor-Otieno Joseph K. Njoroge Linus Wang’ombe Gitahi Peter Mwangi John Maonga Constance Gakonyo Chris Kisire Chepkoit Jackson K. Mutua Margaret A. Odhiambo Richard Omwela Habil Waswani Hedrick Masaki Omanwa Albert Mugo Livingstone Murage Emily K. Otieno Mary Wamae Nelson Kuria Michael Mbeshi Tom Gitogo John Simba Naomi E. Nyamongo Joseph Karago Charles Kahara Muchene Nancy Kiruki Veronicah Soila Leseya Stephen Kodumbe Winniefred Jumba Gladys Kamau-Juma Winnie Nyamute Phyllis Wakiaga Kairu Bachia Reuben Mwangi John Mugo Joseph Sitati Kamami Christine Michira Luke Kinoti Simon Peter Ole Nkeri Sammy Chepkwony Macharia Irungu Caroline Ayugi William Haggai Betty Koech Japheth Olende Imelda Bore Nicholas Mulila Jeremy I. Ngunze Florence Chepkoech Mitey	Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree
NATIONAL BANK OF KENYA LIMITED	Major Banks	Chris Kisire Chepkoit Habil Waswani John Simba	Director of Finance/CFO Compliance Officer Chief Executive Officer
TOTALENERGIES MARKETING KENYA PLC	Specialty Stores	John Maonga Joseph Karago Macharia Irungu	Director/Board Member Director/Board Member Director/Board Member
MUMIAS SUGAR COMPANY LIMITED	Agricultural Commodities/Milling	Chris Kisire Chepkoit Emily K. Otieno Naomi Cidi Kumbatha	Director of Finance/CFO General Counsel Director/Board Member
KENYA ELECTRICITY GENERATING COMPANY PLC	Electric Utilities	Joseph K. Njoroge Dorcas Kombo Hedrick Masaki Omanwa Albert Mugo Phyllis Wakiaga Kairu Bachia Joseph Sitati Reginalda Wanyonyi Peris Mwangi	Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
SAFARICOM PLC	Wireless Telecommunications	John Maonga Linda Watiri Muriuki Sharon Kisire Nicholas Mulila	Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
KENYA REINSURANCE CORPORATION LIMITED	Multi-Line Insurance	Habil Waswani Nelson Kuria Michael Mbeshi	Director/Board Member Director/Board Member Chief Administrative Officer
Hamilton Harrison & Mathews Hamilton Harrison & Mathews Miscellaneous Commercial ServicesCommercial Services Hamilton Harrison & Mathews, founded in 1902, is one of the oldest and largest law firms in Kenya with 9 partners and 17 qualified associates as well as several Para-legal and legal clerical staff. Hamilton Harrison & Mathews provides a full range of legal services to an extensive client base which includes multinational companies, Governments, Kenyan and foreign banks and financial institutions, foreign investors and their Kenyan subsidiaries and branches, oil companies, transport, energy and communication companies, airlines, insurance companies, foreign embassies and missions, hotel groups, religious and missionary organizations and international aid organizations.	Miscellaneous Commercial Services	Richard Omwela Paras V. Shah	Corporate Officer/Principal Corporate Officer/Principal
TRANSCENTURY PLC	Electrical Products	Virginia Ndunge Joseph Karago John Mugo	Corporate Secretary Director/Board Member Chief Operating Officer
SANLAM KENYA PLC	Multi-Line Insurance	Tom Gitogo John Simba Sharon L. M. Maviala	Chief Executive Officer Chairman General Counsel
United States International University (Kenya)	College/University	Linus Wang’ombe Gitahi David O. Owino Sharon L. M. Maviala Lawrence Kiambi Kairu Bachia Catherine Mturi-Wairi	Chairman Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin
Moi University	College/University	Mary Ngatia Reginalda Wanyonyi Betty Koech Imelda Bore	Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree
STANBIC HOLDINGS PLC	Regional Banks	Gayling Richard May Dorcas Kombo Charles Kahara Muchene Nancy Kiruki	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
EVEREADY EAST AFRICA PLC	Electrical Products	Jackson K. Mutua Margaret A. Odhiambo Joseph Sitati	Chief Executive Officer Chief Executive Officer Director/Board Member
Kenya Pipeline Co. Ltd. Kenya Pipeline Co. Ltd. Oil & Gas PipelinesIndustrial Services Kenya Pipeline Co. Ltd. engages in delivering, storing and transporting petroleum products. The company was founded in 1973 and is headquartered in Industrial Area, Kenya.	Oil & Gas Pipelines	Albert Mugo Macharia Irungu Sharon Kisire	Corporate Officer/Principal Chief Executive Officer Human Resources Officer
BRITAM HOLDINGS PLC	Multi-Line Insurance	Tom Gitogo Nancy Kiruki Winniefred Jumba	Chief Executive Officer General Counsel Corporate Secretary
Law Society of Kenya		Constance Gakonyo Margaret A. Odhiambo Richard Omwela Margaret Muhuni-Kipchumba Habil Waswani Emily K. Otieno Mary Wamae John Simba Naomi E. Nyamongo Paras V. Shah Stephen Kodumbe Pamella Ager Sharon L. M. Maviala Phyllis Wakiaga Reuben Mwangi Kamami Christine Michira Simon Peter Ole Nkeri Linda Watiri Muriuki Caroline Ayugi Mary Noel A. Wanga Imelda Bore Peris Mwangi Florence Chepkoech Mitey	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Certified Public Accountants of Kenya		Martin Oduor-Otieno Peter Mwangi Alex Wainaina Mbugua David O. Owino Chris Kisire Chepkoit Jackson K. Mutua Abdul Samji Alkarim Jiwa Gayling Richard May Dorcas Kombo Hedrick Masaki Omanwa Livingstone Murage Tom Gitogo Patrick Nyaga Gilbert Masaki Gladys Kamau-Juma Winnie Nyamute Lawrence Kiambi John Mugo Catherine Mturi-Wairi Simon Peter Ole Nkeri Nicholas Mulila	Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
DEACONS (EAST AFRICA) PLC	Apparel/Footwear Retail	John Maonga Joseph Sitati Kamami Christine Michira Caroline Ayugi	Corporate Secretary Director of Finance/CFO Director/Board Member Director/Board Member
The Federation of Kenya Employers The Federation of Kenya Employers Miscellaneous Commercial ServicesCommercial Services The Federation of Kenya Employers is a non profit organization that operates as labor union. It offers legal, policy advocacy, learning and development, projects, industrial relations, and consulting services. The company was founded in 1956 and is headquartered in Nairobi, Kenya.	Miscellaneous Commercial Services	Martin Oduor-Otieno Linus Wang’ombe Gitahi Nelson Kuria John Simba	Director/Board Member Corporate Officer/Principal Chairman Chairman
Diamond Trust Bank Tanzania Ltd. Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania.	Regional Banks	Nasim Mohamed Devji Abdul Samji Shaffiq Dharamshi	Director/Board Member Chairman Director/Board Member
Diamond Trust Bank Burundi SA Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The private company is based in Bujumbura, Burundi.	Regional Banks	Nasim Mohamed Devji Alkarim Jiwa Jamaludin Shamji	Director/Board Member Director/Board Member Director/Board Member
Kenya Private Sector Alliance Kenya Private Sector Alliance Miscellaneous Commercial ServicesCommercial Services Kenya Private Sector Alliance operates as a business association. The non-profit company is based in Nairobi, Kenya. Carole Kariuki has been the CEO of the Kenyan company since 2010.	Miscellaneous Commercial Services	Martin Oduor-Otieno Gayling Richard May Japheth Olende	Director/Board Member Chief Executive Officer Director/Board Member
Kenya Bankers Association Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya.	Investment Managers	Martin Oduor-Otieno Nasim Mohamed Devji John Simba	Chairman Corporate Officer/Principal Chairman
I&M GROUP PLC	Regional Banks	John Maonga Virginia Ndunge Guédi Aïnaché	Corporate Secretary Corporate Secretary Director/Board Member
The Kenya Institute of Management The Kenya Institute of Management Investment Trusts/Mutual FundsMiscellaneous The Kenya Institute of Management is a non-profit institution established in 1954 that provides management consultancy and capacity building services to the corporate world. The institute is based in Nairobi, Kenya and is dedicated to improving African organizations regardless of sector, size, or structure. The institute's business intelligence and research unit conducts internal and external research to drive institutional excellence and competitiveness. The unit leads and manages the institute's research activities, develops processes, selects and analyzes appropriate data and information, and administers a scientific approach to data gathering, consolidation, and dissemination of research findings. The institute's OPI business excellence model exists to help organizations improve their performance and succeed in the competitive marketplace.	Investment Trusts/Mutual Funds	Peter Mwangi Michael Mbeshi Tom Gitogo Veronicah Soila Leseya Winnie Nyamute Catherine Mturi-Wairi Luke Kinoti Macharia Irungu Sharon Kisire	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Chartered Institute of Arbitrators (Kenya)		Kairu Bachia Samuel Kibugi Caroline Ayugi Mary Noel A. Wanga Imelda Bore Florence Chepkoech Mitey	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Association of Kenya Insurers		Nelson Kuria Tom Gitogo Japheth Olende	Chairman Director/Board Member Director/Board Member
Insurance Institute of Kenya		Veronicah Soila Leseya Richard Nyakenogo Japheth Olende Mary Noel A. Wanga	Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
THE CIC INSURANCE GROUP PLC	Multi-Line Insurance	Nelson Kuria Tom Gitogo Patrick Nyaga Japheth Magomere Peter Kipkirui Nyigei Gordon Ondiek Owuor Joshuah Njogu Njoroge Joseph Philip Nyagah Edwin Otieno Joseph Veronicah Soila Leseya Richard Nyakenogo James Njiru Sharon Kisire Mary Noel A. Wanga	Chairman Chief Executive Officer Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Secretary
Association of Women Accountants of Kenya		Gladys Kamau-Juma Winnie Nyamute Catherine Mturi-Wairi	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
HOME AFRIKA LIMITED	Homebuilding	Linus Wang’ombe Gitahi Constance Gakonyo Luke Kinoti Madren Nduta Oluoch-Olunya	Chairman Director/Board Member Director/Board Member Director/Board Member
Strathmore Business School	College/University	Margaret A. Odhiambo Patrick Nyaga	Masters Business Admin Masters Business Admin
NAIROBI SECURITIES EXCHANGE PLC	Investment Banks/Brokers	Peter Mwangi Nasim Mohamed Devji Winnie Nyamute Sharon L. M. Maviala Kamami Christine Michira	Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer
Institute of Certified Secretaries of Kenya		Catherine Mturi-Wairi Sharon Kisire Nicholas Mulila	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
WPP SCANGROUP PLC	Advertising/Marketing Services	Richard Omwela Margaret Muhuni-Kipchumba Winniefred Jumba Reuben Mwangi	Chairman General Counsel Corporate Secretary General Counsel
THE CO-OPERATIVE BANK OF KENYA LIMITED	Regional Banks	Patrick Nyaga James Njiru Samuel Kibugi	Director of Finance/CFO Director/Board Member Corporate Secretary

Statistics

International

Kenya	48
Pakistan	2
Tanzania	2

Sectoral

Finance	18
Consumer Services	6
Commercial Services	5
Producer Manufacturing	4
Utilities	3

Operational

Director/Board Member	313
Corporate Officer/Principal	292
Chairman	71
Corporate Secretary	64
Independent Dir/Board Member	62

Most connected contacts

Insiders
John Simba	30
Martin Oduor-Otieno	25
Linus Wang’ombe Gitahi	22
Constance Gakonyo	17
Mary Wamae	17
Nelson Kuria	17
Japheth Olende	16
Moez Ahamed Jamal	16
Margaret Muhuni-Kipchumba	15
Shaffiq Dharamshi	15
Luke Kinoti	15
Tom Gitogo	15
Lawrence Kiambi	14
John Maonga	13
Kairu Bachia	13

See all connections

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Insiders
Ismail Mawji
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