Mr. Wilfred Kiboro
Holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. He retired as the Group Chief Executive Officer on 31st October 2006 after working for the company for thirteen years. He was appointed a non-executive director in December 2006 and elected Chairman of the Board on 24th September 2009. He serves on the Nominations Committee. Mr Kiboro is a director of East African Breweries Limited and Chairman of Standard Chartered Bank Kenya Limited and also Wilfay Investments Limited.
Mr. Linus Gitahi
Holds an MBA from USIU and a Bachelor of Commerce (Accounting) from the University of Nairobi. He is the Group Chief Executive Officer and joined the board in December 2006. He previously worked with a leading pharmaceutical company as Managing Director based in Nigeria. He is a director of the Group’s subsidiary companies and Property Development and Management Limited, an associate company.  Mr. Gitahi is a member of the Nominations, the Editorial and the Strategic Planning Committees.
Mr Dennis Aluanga
Holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya.  He was previously the Group Finance Director and subsequently the Chief Operating Officer of NMG before taking up a similar position at Industrial Promotion Services Group of Companies. He is a director of Property Development and Management Limited, an associate company.  Mr Aluanga chairs the Finance and Audit Committee and serves on the Editorial Committee.
Mr Richard Dowden
Holds a Bachelor of Arts (History) from London University (United Kingdom).  He joined the board in March 2010.  He began his career in 1971 as a volunteer teacher in Uganda for one year thereafter taking up a position with a peace keeping organization in Northern Ireland.  He began his career in journalism as the Editor of the Catholic Herald in 1976 before joining The Times foreign desk in 1980 reporting from the Middle East and Africa and subsequently joined The Independent in 1986 as the African Editor,   He joined the Economist in 1995 as Africa Director until 2001, when he resigned to become a freelance journalist and writer.  He was appointed the director of the Royal African Society in 2002, which publishes “African Affairs”, a leading academic journal on Africa and also organises conferences and seminars on Africa.  Mr Dowden has produced several television documentaries on Africa which have been aired on BBC and Channel 4 in England and is the author of the book “Africa: Altered states, Ordinary Miracles” which was published in 2008.  He serves on the Editorial Committee.
Mr Stephen Gitagama
Holds an MBA and a Bachelor of Commerce (Accounting) from the University of Nairobi and is a Certified Public Accountant of Kenya. He is the Group Finance Director and was appointed to the Board in March 2008. He previously worked as a Finance Director with East African Breweries Limited.  Mr. Gitagama is a director of the Group’s subsidiary companies.
Prof. Lee Huebner
Director of the School of Media and Public Affairs at The George Washington University in Washington, D.C. (USA). He was formerly a professor at Northwestern University and has also served as Chief Executive Officer of the International Herald Tribune in Paris for fourteen years. He joined the board in December 1995. Prof. Huebner is the Chairman of the Strategic Planning Committee and serves on the Nominations Committee.
Dr Yasmin Jetha
Holds a Master of Science in Management Science from Imperial College (London) and a Bachelor of Science in Mathematics from London University. She is a Fellow of the Chartered Institute of Management Accountants, was awarded an honorary Doctor of Laws degree by the University of Leicester (United Kingdom) in 2005, and was made an Honorary Fellow of University of Bedfordshire (United Kingdom) in 2011.

She is the Chief Information Officer at Bupa a leading international healthcare company and was previously the Chief Operating Officer at the Financial Times (United Kingdom). Dr Jetha serves on the Strategic Planning Committees and is the Chair of the Remuneration and Human Resources Committee.

Mr Francis Okomo Okello
Holds a Bachelor of Laws Degree from the University of Dar es Salaam, Tanzania and is an Advocate of the High Court of Kenya, an Albert Parvin Fellow of Princeton University as well as a Fellow of the Kenya Institute of Bankers (FKIB). He is currently the Executive Director incharge of Legal and Corporate Affairs at Industrial Promotion Services Group of Companies. He joined the board in December 1995. Mr. Okello is the Chairman of Barclays Bank of Kenya Limited and TPS Eastern Africa Limited (Serena Group of hotels and lodges). Mr Okello is the Chairman of the Editorial Committee.
Mr Anwar Poonawala
Holds a Master of Science (Industrial Engineering) and an MBA from the United States of America. He joined the board in June 1989. He has been associated with the Aga Khan Development Network for over thirty years and retired in 2006 as the director of Industrial Promotion Services based in Paris, France. Mr Poonawala is a director of AKFED. He serves on the Finance and Audit,  the Nominations and the Remuneration and Human Resources Committees.
Mr Gerard Wilkinson
Holds a BA, MEcon.Sc and MS from Ireland and the United States of America. He lectured at the School of Business, University College Dublin. He has served as a senior executive at Independent Newspapers, Dublin, Managing Director, Nation Newspapers and Head of Public Affairs at the Aga Khan Secretariat in Paris, France. He initially served on the board from September 1973 until 1980 and rejoined the board in April 1983. Mr Wilkinson is the Chairman of the Nominations Committee and serves on the Strategic Planning Committee.
Prof. Olive Mugenda
Prof. Olive Mugenda, appointed September 2010 holds a Ph.D and an M.Sc. in Family Studies, Education, Consumer Sciences and Research Methods from Iowa State University (USA), an MBA from the Eastern and Southern Africa Management Institute and a B.Ed from Nairobi University. She has been the Vice-Chancellor of Kenyatta University since 2006, where she has held various senior lecturing positions since 1984. Prof. Mugenda is a member of the Editorial and the Remuneration and Human Resources Committees.
Mrs Zuhura Muro
Mrs Zuhura Muro, appointed in September 2010 holds a Bachelor of Arts & Social Sciences from the University of Dar es Salaam, Tanzania and a Postgraduate Diploma in Human Resources. She was the head of Human Resources for Zain Tanzania Limited from 2001 until May 2007, when she retired to pursue personal interests. She is a director of Mwananchi Communications Limited, Arusha Modern School and the Managing Director of Kazi Services Limited all based in Tanzania. Mrs Muro is a member of the Remuneration and Human resources Committee.
Mr James Kinyua (Company Secretary)
Holds a Bachelor of Laws (Hons.) from the University of Sheffield (United Kingdom) and a Bachelor of Arts (Political Science) from York University (Canada). He is an Advocate of the High Court of Kenya and is also a Certified Public Secretary of Kenya (CPS) and a member of the Institute of Directors (Kenya).  He was appointed the Company Secretary in July 1998 and heads the Legal and Administration department.  He is a director of the Group’s subsidiary companies.