Governance Equity Group Holdings Plc

Equities

EQTY

KE0000000554

Banks

End-of-day quote Nairobi S.E. Other stock markets 2025-08-11			5-day change	1st Jan Change
52.00 ^KES	-0.95%		+2.97%	+7.66%

02:44am	Equity Group Holdings posts Q2 PBT 41.54 bln shs	RE
May. 30	African Markets - Factors to watch on May 30	RE

Executive Committee: Equity Group Holdings Plc

Manager

Positions heldSince

James Mwangi

52 year

Chief Executive Officer

2010-04-05

Gertrude Wamala Karugaba

47 year

General Counsel

Sam Gitwekere

Compliance Officer

Samuel Kirubi

Chief Operating Officer

2022-11-20

Lydia Ndirangu

40 year

Corporate Secretary

2020-12-31

David Ngata

Director of Finance/CFO

Brent Malahay

Investor Relations Contact

2016-12-31

Bildard Fwamba

Comptroller/Controller/Auditor

2003-12-31

Composition of the Board of Directors: Equity Group Holdings Plc

Director

CommitteesSince

Isaac Muthure Macharia

66 year

Compensation Committee	2020-06-29
Governance Committee	2020-06-29
Nominating Committee	2020-06-29

Jonas Mushosho

66 year

Compensation Committee	2020-07-31
Nominating Committee	2020-07-31
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

James Mwangi

52 year

Compensation Committee	2012-03-15
Governance Committee	2012-03-15
Nominating Committee	2012-03-15

Lakshmi Shyam-Sunder

69 year

Audit Committee

2025-06-24

David Mutombo

Director/Board Member

2025-06-24

Samuel Mwale

Director/Board Member

2024-05-31

Nick O’Donohoe

Director/Board Member

2025-06-24

Farida Khambata

75 year

Director/Board Member

2025-06-24

Evans Baiya

50 year

Director/Board Member	2022-08-15
Independent Dir/Board Member	2022-08-15

Former Officers and Directors: Equity Group Holdings Plc

Insider

Positions held

SinceUntil

Edward Odundo

Director/Board Member	2018-07-26	2025-06-24
Independent Dir/Board Member	2018-07-26	2025-06-24

Helen Gichohi

Director/Board Member	2014-12-31	2025-06-24
Independent Dir/Board Member	2014-12-31	2025-06-24

Vijay Gidoomal

Director/Board Member	2016-12-31	2025-06-24
Independent Dir/Board Member	2016-12-31	2025-06-24

Clifford Sacks

Director/Board Member

2024-07-31

Mary Wamae

Director/Board Member	-	2024-05-31
Corporate Secretary	2010-04-05	2016-12-31

Evelyn Rutagwenda

Director/Board Member	2014-12-31	2023-05-31
Independent Dir/Board Member	2014-12-31	2023-05-31

James Mutuku

Treasurer

2015-12-31

2022-11-30

Christopher J. Blandford-Newson

Director/Board Member

2020-03-03

2021-06-23

Hakan Wilson

Compliance Officer	-	2021-02-28
Chief Operating Officer	2019-09-02	-

Reuben Mbindu

Chief Administrative Officer	2012-12-31	-
Human Resources Officer	2014-01-29	-
Corporate Officer/Principal	-	2021-01-01

Deepak Malik

Director/Board Member

2020-06-29

David Raymond Ansell

Director/Board Member	2011-12-07	-
Chairman	-	2020-06-29
Independent Dir/Board Member	2011-12-07	-

Dennis Aluanga

Director/Board Member	-	2019-04-29
Independent Dir/Board Member	-	2019-04-29

Lanre Bamisebi

Chief Operating Officer	2019-03-31	-
Chief Tech/Sci/R&D Officer	2019-03-31	-

Polycarp Igathe Kamau

Corporate Officer/Principal

2018-09-21

Joyce Munene

General Counsel	2011-08-31	-
Corporate Officer/Principal	2011-08-31	2015-12-31

Tope Lawani

Director/Board Member	-	2015-09-06
Director/Board Member	-	-

Bhartesh Shah

Director/Board Member	2015-09-02	-
Chief Operating Officer	2015-09-02	2019-09-02
Corporate Officer/Principal	2019-09-02	-

Julius Kipngetich

Director/Board Member	2010-04-05	2015-04-30
Chief Operating Officer	2003-12-31	2015-04-30

Adil Popat

Director/Board Member

2014-12-03

Ernest Mattho Nzovu

Director/Board Member

2010-04-05

Raphael Hukai

Chief Tech/Sci/R&D Officer

2014-01-29

Samson Oduor

Director of Finance/CFO	2014-01-29	-
Corporate Officer/Principal	2012-10-04	2014-01-29

Rodgers Mungumi

Corporate Officer/Principal

2007-09-30

2010-12-31

Linus Wang’ombe Gitahi

Director/Board Member

2009-03-25

Ezekiel Brown Alembi

Director/Board Member

2010-04-06

Shem E. Migot-Adholla

Director/Board Member

2009-02-11

Catherine W. Munene

Human Resources Officer

2010-04-06

Michael Wachira

Sales & Marketing	2011-07-27	2013-07-16
Treasurer	2010-04-06	-

John Allan Staley

Corporate Officer/Principal

2008-12-31

James Kaburu

Corporate Officer/Principal

2010-04-06

Wahome Gakuru

Sales & Marketing

2010-04-06

Lydiah Kiburu

Public Communications Contact

2010-04-06

Peter G. Gachau

Chief Tech/Sci/R&D Officer

2010-04-06

Akintola Ajayi

Chief Executive Officer

2002-12-31

2004-12-31

Mbaabu Muchiri

Corporate Officer/Principal

2010-04-06

Allan M. Waititu

Chief Tech/Sci/R&D Officer	2011-07-27	-
Corporate Officer/Principal	2010-04-06	-

Esther Muiruri

Sales & Marketing

2010-04-06

Marcus Mutua

Chief Administrative Officer

2010-04-06

Allan K. Mwangi

Director of Finance/CFO	2010-04-06	2011-07-27
Director of Research - Fxd Inc	2011-07-27	2011-07-27
Corporate Officer/Principal	2011-07-27	-

Benson Wairegi

Director/Board Member

2010-04-05

Peter Munga

Chairman

2010-04-05

Rohit Kumar Singh

Corporate Officer/Principal

Anthony Emeka Ogbechie

Director of Finance/CFO

Babatunde Temitope Soyoye

Director/Board Member

2010-04-05

David Nyamu

Sales & Marketing

Julius Muia

Director/Board Member

Gloria Byamugisha

Human Resources Officer

Njunge Kamau

Corporate Officer/Principal

Wanjiku Mugane

Director/Board Member

Fredrick Mwangi Muchoki

Director/Board Member

2010-04-05

Joshua Kihoro

Comptroller/Controller/Auditor

Collins Otiwu

Corporate Officer/Principal

Maurice A. Ewing

Corporate Officer/Principal

Alex Muhia

Public Communications Contact

2011-07-27

Edwin Mucai

Director of Finance/CFO

2011-07-27

Paul Njaga

Director of Finance/CFO

2011-07-27

Henry Karugu

Corporate Officer/Principal

Alykhan Nathoo

Director/Board Member

Richard Bello

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	5

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	8
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Company Profile

Employees

13,083

Sector

Banks

Calendar

2025-08-10 - Q2 2025 Earnings Release

More about the company

Departures of Key Persons

Peter Munga

Chairman

2010-04-05 -

Akintola Ajayi

Chief Executive Officer

2002-12-31 2004-12-31

David Raymond Ansell

Chairman

- 2020-06-29