Executive committee

The Board of Directors has an Executive Committee whose role is to oversee the major operations of the business, including key customer issues, stakeholder management, financial performance, capital projects, and management issues. The Committee provides quick feedback and decision-making process for matters pending formal or full Board approval, restricted, however, to its mandate. The Committee covers ongoing operational issues that are critical to the success of the Company. It is also responsible for executive management appointments.

This Committee meets as and when required, between scheduled meetings. It, however, meets quarterly for scheduled meetings.

Additional Members

Mutale Mukuka (Chief Financial Officer), Julia Chaila (Committee Secretary)

Related files

Committee Members

  • Dr. Patrick Nkanza

    Dr. Patrick Nkanza

    Independent Non-Executive Vice Chairperson

  • Mukwandi Chibesakunda

    Mukwandi Chibesakunda

    Non-Executive Director

  • Auke Lont

    Auke Lont

    Non-Executive Director

  • Owen Silavwe

    Owen Silavwe

    Managing Director

  • Ronald Tamale

    Ronald Tamale

    Non-Executive Director

  • London Mwafulilwa

    London Mwafulilwa

    Independent Non-Executive Chairperson