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 |