Padenga Holdings Limited | Directorate and Management - Padenga Holdings Limited
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Directorate & Management

BOARD

The primary responsibility of the Board is to discharge its fiduciary responsibility to the shareholders and the Company. The Board is accordingly, the highest policy organ of the Company and also sets its strategy. Meeting quarterly, the Board receives key information pertaining to the operations of Padenga.

COMPOSITION

The Board consists of three executive directors and five non-executive directors, comprising a cross-section of professionals and major shareholder representatives.
The Non-executive directors of Padenga comprise individuals with proven track records and a wide range of different skills and experience, which they employ for the Company’s benefit, and who also provide crucial independence and guidance in the Company’s strategic decision making processes and corporate governance practices.

Details Of Directors

The full names and positions of the Directors of Padenga as at 30th June 2020 are set out below:

Directors Position Held
Thembinkosi Nkosana Sibanda Non-Executive Chairman
Gary John Sharp Chief Executive Officer
Oliver Tendai Kamundimu Chief Financial Officer
Micheal John Fowler Executive Director
Annie Mutsa Mazvita Madzara Non-Executive Director
J.C.P. Caraguel Non-Executive Director
Sternford Moyo Non-Executive Director

(Thembinkosi Nkosana Sibanda was appointed Chairman in September 2018)
(Jerome Caraguel was appointed as a Director on the 14th of March 2018)
(Sternford Moyo was appointed as a Director on on the 1st of May 2019)
(All other Directors were appointed in November 2010)

Executive Management Position Held
Gary John Sharp Chief Executive Officer
Oliver Tendai Kamundimu Chief Financial Officer
Michael John Fowler Executive Director
Charles Boddy Operations Executive
Graeme Sharp Management Executive
Anjuli Rebelo Administration/HR Executive
Jimmyson Kazangarare GM Kariba Crocodile Farm
Prince Chapeyama GM Nyanyana Crocodile Farm
Mike Ncube GM Ume Crocodile Farm
Jeremiah Hunzwi Abattoir Manager
Dallaglio Executive Management Position Held
Marc Nicolle Chief Executive Officer
Taku Munyurwa Chief Financial Officer

Company Secretary and
Registered Office:
Transfer Secretaries:
Andrew Lorimer
121 Borrowdale Road,
Gun Hill, Harare.
Corpserve Share Transfer Secretaries
2nd Floor ZB Centre
Corner First Street/Kwame Nkrumah Avenue
P O Box HG 633, Highlands,
Harare
Zimbabwe
P.O. Box 2208,
Harare
Zimbabwe
Auditors: Legal Advisors:
Ernst & Young
Chartered Accountants (Zimbabwe) Registered Public Auditors
Angwa City
Corner Julius Nyerere/Kwame Nkrumah Avenue
Dube, Manikai & Hwacha
Commercial Law Chambers
6th Floor Goldbridge Eastgate Complex
Corner Sam Nujoma/Robert Mugabe Avenue
P O Box 702
Harare
Zimbabwe
P O Box 10400
Harare
Zimbabwe
Principal Bankers:  
CBZ Bank Limited Union House
60 Kwame Nkrumah Avenue
Harare
Standard Chartered Bank Africa Unity Square Building
Nelson Mandela Avenue
Harare
CABS Northend Close
Northridge Park
Harare
EcoBank Sam Levy’s Village
Borrowdale
Harare