

Other Related Information
|  |  | About Olympia Capital Board of Directors |
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Name
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D.O.B
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Nationality
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Physical Address.
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Status
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Appointment Date
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Dr. Chris W Obura
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1936
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Kenyan
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Howse & McGeorge Laborex, Factory Street,
Industrial Area.
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Chairman
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1997
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Michael M Matu
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1968
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Kenyan
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Olympia Capital Holdings Limited, Addis Ababa Road Off Enterprise Road
Industrial Area .
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Deputy Chairman
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2012
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Mr.
Kenneth Kareithi
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1973
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Kenyan
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Addis Ababa Road
Off Enterprise
Road Industrial
Area
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Chief Executive Officer
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2012
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Suresh A. Lakhani
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1948
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Kenyan
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Mineral Mining Corp, Kampala
road, Industrial Area, Nairobi.
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Non- Executive Director
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1998
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John P.N Simba
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1945
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Kenyan
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Simba and Simba, Advocates, Finance House, Loita Street,
Nairobi.
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Non- Executive Director
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Paul W. Ndung'u
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1965
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Kenyan
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P.O Box 75528 Nairobi
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Non-Executive Director
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Vincent Opanga
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Kenyan
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Kisii Bottlers, Off Kisii Keroka Highway,
Kisii
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Non -Executive Director
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2010
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David Kabeberi
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Kenyan
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Director
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Brief Profile of the Directors and the Secretary.
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Dr Chris W Obura- Chairman
Dr Obura is a retired dentist and also a holder of a Bachelors degree from
Makerere
University
and an MSC from the University of London.
He is the Chairman of Olympia Capital Holdings Limited. He is also the
Chairman of Express Kenya limited which is also listed on the Nairobi Stock
Exchange and also a director in other unlisted companies including Lion of
Kenya Insurance Company, Howrse and Mc George Limited and Nairobi Hospital
Association.
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Mr. Michael M. Matu – Deputy Chairman
Mr. Michael Matu has a Bachelor of Arts in Management and Economics from
the University
of Guelph,
a Graduate Diploma in Applied management from McGill University
Canada
and an MBA from the United States International University Nairobi. In
addition he has attended several professional courses including Strategy in
action and Advanced Management Program both from Strathmore
University.
He is the Deputy Chairman of Olympia Capital Holdings Limited, Director of
Heri Limited, Dunlop Properties Limited, Avon Rubber Company Kenya Limited,
Kalahari Floor Tiles- Botswana, Gaborone Enterprises- Botswana, Taboo 179 (
Pty) Limited - South Africa, Tiespro 171 (Pty) Limited - South Africa.
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Mr. Kenneth Kareithi - Chief Executive Officer
Kenneth has a wealth of diverse experience in sales,
distributor management and marketing having worked for over fifteen years in
both multinational and regional companies starting with BAT Kenya then Nation Media Group,
UUNET/MTN Business Kenya and recently EABL where he was the Marketing Manager
in charge of Tusker and Partner Brands. He has a Bachelor of Science degree
in International Business Administration as well as an MBA from USIU-Africa
not to mention several professional and managerial courses over his working
career.
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Mr. Suresh A. Lakhani - Non Executive Director
Mr. Lakhani is a lawyer who holds a bachelor of law degree from London
School of Economics and a Masters in Administration Degree (MBA) from Cornell University,
United States of America.
He is the Managing Director of Mineral Mining Corporation in Nairobi and a director of Campus
Towers
limited. He is a non executive director of Olympia Capital Holdings Limited
and represents OCHL in the board of OCC.
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Mr. John P.N Simba - Non Executive Director
Mr. Simba is a lawyer who holds a
Bachelor of law degree from the University of Dar el
salaam and is a member of the Law Society of Kenya. Professional courses
attended include financial management - University
of Sussex
(Uk)
and Legal Investment Course- University of George Town Washington, DC, United States.
Mr. Simba is a senior partner at Simba and Simba advocates and also the
chairman of the board of the following organisations: Pan African Insurance
Holdings, APA Insurance Co, Kisii Bottlers and the University
of Nairobi University Council.
In addition he is a director of Funguo Investments Limited, Rift Valley
Bottlers Limited and Beverage and services limited. Mr. Simba is a non
executive director at OCHL.
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Mr. Paul W. Ndungu - Non Executive Director
Mr. Paul Ndungu is a certified accountant who also holds a Bachelor of
Science degree from The United States University Africa, Nairobi.
Currently he is the group Managing director of Glory Forex Bureau Limited,
The Village market Forex Bureau Limited and Taipan Forex Bureau Limited. In
addition, he is the Chairman of Mobicom Kenya Limited, Taipan Properties
Limited, Newman Pharmaceuticals Limited, Rift valley Science Limited and
Mobicom Investments Limited. Other Directorships include, Safari Ting Ting.
Mobicom Connections, Swift International Limited and CMC Holdings. Mr. Ndungu
is a Non Executive director at OCHL.
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Mr. Vincent Opanga- Non Executive Director
Mr. Opanga is a Certified Public Accountant (CPA, K) with extensive experience
in financial and operational management. He is currently the Managing
Director of Kisii Bottlers. Prior, to his appointment at Kisii Bottlers, he
was the manager in charge of special projects at ICDC. Mr. Opanga is a non
executive Director at OCHL.
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David Kabeberi - Director
David, 51, is a Partner at PKF
Kenya and a director of PKF Consulting Ltd. He started his career as a
trainee with Murdoch, McCrae & Smith/ Touche Ross International in 1980
and quickly rose to become one of the youngest partners in the profession in
1988. As a partner at MM&S, and later at Deloitte & Touche and
Githongo & Co. and at PKF, he has acquired valuable experience while
serving as auditor, accountant, financial and tax advisor, secretary and
receiver/manager to a wide variety of businesses and organizations.
He has been involved in corporate
mergers and acquisitions, public and private share issues and placements,
business and strategic planning and management, structuring and obtaining finance,
financial forecasting, business reviews, corporate recovery investigations,
corporate taxation and statutory affairs. David has also served as a
secretary, director and strategic executive to a number of companies in
business and development.
At various points, he has served
on boards of Haco Industries Limited, Kenya Management Assistance Program,
Association of Professional Societies in East Africa, The Professional
Center, Health Management Solutions Ltd, Alliance Group, City Finance Bank Ltd and several others.
He also serves on the Boards of the Palmhouse Foundation
and the Kenya Children’s Homes (Thomas Barnado Children’s Home and the
Jonathan Gloag Academy).
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Lina Kantaria (Company Secretary)
Ms. Kantaria is Certified Secretary by Profession and a fellow member of
the Institute
of Chartered Secretaries
and Administrators. She holds a Bachelor of Commerce from the University of
Bombay, India, Chartered Secretary qualification from the Institute
of Chartered Secretaries and Administration, UK.
Currently, Ms. Kantaria is a sole partner of Commercial Registrars and
company secretary to Olympia Capital Holdings Limited. She previously worked
as the company secretary for Ashwin Brothers Public Accountants and
Accountant with Inamdar & Company. She is a former member of Codes and
Ethics Committee and Corporate Governance of the Institute of Public
Secretaries of Kenya.
Physical address:
Custody & Registrars Services Ltd
6th Floor, Bruce House,
Standard Street
Nairobi, Kenya
P.O Box: 8484-00100 Nairobi
Tel: +254-20-2230518,2230488,2230242,2230263
Fax: +254-20-2211773
Email: lina@cometoil.com
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