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Management

Group Board Of Directors

John Murugu, OGW

Chairman

Joined the Board of Directors on 27th May 2015 and became Bank Chairman on 1 October 2017.

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John Murugu, OGW

Joined the Board of Directors on 27th May 2015 and became Bank Chairman on 1 October 2017.

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John Murugu, OGW

Macloud Malonza, HSC

Vice Chairman

Joined the Board of Directors in 2005 and became the Bank Vice Chairman on 1 October 2017.

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Macloud Malonza, HSC

Joined the Board of Directors in 2005 and became the Bank Vice Chairman on 1 October 2017.

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Macloud Malonza, HSC

Dr. Gideon Muriuki, CBS, MBS

Group Managing Director & CEO

Appointed Managing Director in 2001 and has presided over the Bank’s turnaround from a massive loss position of KShs. 2.3 billion in the year 2000, to a profit before tax of KShs. 18.2 billion in 2018.

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Dr. Gideon Muriuki, CBS, MBS

Appointed Managing Director in 2001 and has presided over the Bank’s turnaround from a massive loss position of KShs. 2.3 billion in the year 2000, to a profit before tax of KShs. 18.2 billion in 2018.

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Dr. Gideon Muriuki, CBS, MBS

Patrick K. Githendu

Director

Joined the board in 2017 having served in the Board of Co-optrust Investment Services Ltd since 1998 and the Board of Co-op Consultancy & Insurance Agency Ltd since 2009.

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Patrick K. Githendu

Joined the board in 2017 having served in the Board of Co-optrust Investment Services Ltd since 1998 and the Board of Co-op Consultancy & Insurance Agency Ltd since 2009.

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Patrick K. Githendu

Rose Simani (Mrs.)

Director, Independent

Joined the Board of Directors on 29th May 2009.

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Rose Simani (Mrs.)

Joined the Board of Directors on 29th May 2009.

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Rose Simani (Mrs.)

Lawrence Karissa

Director, Independent

He has over 25 years experience in banking having previously served in various senior positions in Co-operative Bank of Kenya.

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Lawrence Karissa

He has over 25 years experience in banking having previously served in various senior positions in Co-operative Bank of Kenya.

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Lawrence Karissa

Julius Sitienei

Director

He is a businessman and an educationist with over 20 years experience in the teaching profession before he took leadership positions in the management of co-operative societies.

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Julius Sitienei

He is a businessman and an educationist with over 20 years experience in the teaching profession before he took leadership positions in the management of co-operative societies.

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Julius Sitienei

Benedict W. Simiyu

Director

He is an Educationist and holds a Diploma in Education Management.

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Benedict W. Simiyu

He is an Educationist and holds a Diploma in Education Management.

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Benedict W. Simiyu

Richard L. Kimanthi

Director

He is a businessman and has served in various leadership positions in the co-operative movement for a considerable period.

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Richard L. Kimanthi

He is a businessman and has served in various leadership positions in the co-operative movement for a considerable period.

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Richard L. Kimanthi

Wanyambura Mwambia

Principal Secretary - National Treasury appointee

He was appointed a Director on 7th August 2013, as the alternate to the Principal Secretary - National Treasury.

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Wanyambura Mwambia

He was appointed a Director on 7th August 2013, as the alternate to the Principal Secretary - National Treasury.

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Wanyambura Mwambia

Wilfred Ongoro, HSC

Director

He is an educationist with over 20 years experience and has served the co-operative movement in various positions.

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Wilfred Ongoro, HSC

He is an educationist with over 20 years experience and has served the co-operative movement in various positions.

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Wilfred Ongoro, HSC

Godfrey K. Mburia

Director

Joined the Board of Directors in 2017, having served in the Subsidiaries Board since 2004.

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Godfrey K. Mburia

Joined the Board of Directors in 2017, having served in the Subsidiaries Board since 2004.

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Godfrey K. Mburia

Samuel M. Kibugi

Company Secretary

Has over 15 years experience as a lawyer and prior to joining Co-op Bank in 2008, he worked for a leading bank as a Legal Counsel.

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Samuel M. Kibugi

Has over 15 years experience as a lawyer and prior to joining Co-op Bank in 2008, he worked for a leading bank as a Legal Counsel.

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Samuel M. Kibugi

Francis Ngone

Director

He holds a Diploma in Business Management and CPA I & CPA II.

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Francis Ngone

He holds a Diploma in Business Management and CPA I & CPA II.

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Francis Ngone

David Muthigani Muriuki

Director

He is a businessman and a coffee farmer, with vast experience in farm management and coffee production.

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David Muthigani Muriuki

He is a businessman and a coffee farmer, with vast experience in farm management and coffee production.

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David Muthigani Muriuki

James N. Njiru

Director

He is a businessman and an Educationist. He holds a Diploma in Business Management and has experience in co-operative movement.

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James N. Njiru

He is a businessman and an Educationist. He holds a Diploma in Business Management and has experience in co-operative movement.

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James N. Njiru

Scholastica Odhiambo (Mrs.)

Director

Joined the boards of Co-optrust Investment Services Ltd in 2005 and Co-op Consultancy & Insurance Agency Ltd in 2008.

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Scholastica Odhiambo (Mrs.)

Joined the boards of Co-optrust Investment Services Ltd in 2005 and Co-op Consultancy & Insurance Agency Ltd in 2008.

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Scholastica Odhiambo (Mrs.)

Didacus Ityeng’

Director

He is a career civil servant who joined the Board of Directors in 2019.

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Didacus Ityeng’

He is a career civil servant who joined the Board of Directors in 2019.

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Didacus Ityeng’

Geoffrey M’Nairobi

Director

Appointed Director on 27th April 2018.

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Geoffrey M’Nairobi

Appointed Director on 27th April 2018.

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Geoffrey M’Nairobi

Michael Muriithi Muthigani

Director

Mr. Michael Muriithi was appointed a Director on 26th April 2019.

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Michael Muriithi Muthigani

Mr. Michael Muriithi was appointed a Director on 26th April 2019.

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Michael Muriithi Muthigani
Top Management

Dr. Gideon Muriuki, CBS, MBS

Group Managing Director & CEO

Joined the bank in 1996 as a Senior Corporate Manager then Director, Corporate and Institutional Banking in 1999.

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Dr. Gideon Muriuki, CBS, MBS

Joined the bank in 1996 as a Senior Corporate Manager then Director, Corporate and Institutional Banking in 1999.

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Dr. Gideon Muriuki, CBS, MBS

Anthony Mburu

Director, Credit Management

He is a leading credit specialist in the banking industry with over 25 years of banking experience both in Kenya and the region.

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Anthony Mburu

He is a leading credit specialist in the banking industry with over 25 years of banking experience both in Kenya and the region.

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Anthony Mburu

Samuel Birech

Director Human Resource & Administration

Sam was appointed Chief Operating Officer in December 2014 and is a career banker with over 23 years experience in local and international banks.

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Samuel Birech

Sam was appointed Chief Operating Officer in December 2014 and is a career banker with over 23 years experience in local and international banks.

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Samuel Birech

Patrick Nyaga

Director, Finance & Strategy Division

He joined the Bank in 2004 and has over 25 years experience mainly in banking and auditing.

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Patrick Nyaga

He joined the Bank in 2004 and has over 25 years experience mainly in banking and auditing.

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Patrick Nyaga

Samuel M. Kibugi

Company Secretary

He has over 16 years experience as a lawyer and prior to joining Co-op Bank in 2008, worked for a leading bank as a Legal Counsel.

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Samuel M. Kibugi

He has over 16 years experience as a lawyer and prior to joining Co-op Bank in 2008, worked for a leading bank as a Legal Counsel.

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Samuel M. Kibugi

Lydia Rono

Director, Corporate & Institutional Banking Division

She has held many senior positions at the Bank in over 32 years banking experience.

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Lydia Rono

She has held many senior positions at the Bank in over 32 years banking experience.

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Lydia Rono

Arthur Muchangi

Director Compliance

He has over 24 years banking experience, spanning extensively across both corporate and retail banking.

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Arthur Muchangi

He has over 24 years banking experience, spanning extensively across both corporate and retail banking.

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Arthur Muchangi

Vincent Marangu

Director, Co-operatives Banking Division

He joined the bank in 2003 and has wide experience in business and financial advisory working with cooperatives and rural finance sectors as Head of Co-op Consultancy and Insurance Agency Ltd.

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Vincent Marangu

He joined the bank in 2003 and has wide experience in business and financial advisory working with cooperatives and rural finance sectors as Head of Co-op Consultancy and Insurance Agency Ltd.

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Vincent Marangu

William Ndumia

Director, Retail and Business Banking

He is in Charge of the Transformation office giving leadership to the various transformation initiatives and programs to achieve the bank’s growth and efficiency strategies.

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William Ndumia

He is in Charge of the Transformation office giving leadership to the various transformation initiatives and programs to achieve the bank’s growth and efficiency strategies.

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William Ndumia

Charles Washika

AG Director Shared Services Division

He joined the bank in 2015 and brings extensive experience in providing leadership in ICT, Innovation, Project Management and Change management of mission critical Financial Systems.

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Charles Washika

He joined the bank in 2015 and brings extensive experience in providing leadership in ICT, Innovation, Project Management and Change management of mission critical Financial Systems.

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Charles Washika

Robert Morris Aloo

Treasurer

He is responsible for the banks Treasury management and growth objectives.

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Robert Morris Aloo

He is responsible for the banks Treasury management and growth objectives.

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Robert Morris Aloo

Edgar Mwandawiro

Chief Risk Officer

He has over 20 years banking experience mainly in risk management and banking operations.

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Edgar Mwandawiro

He has over 20 years banking experience mainly in risk management and banking operations.

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Edgar Mwandawiro

Nicholas Ithondeka

Managing Director, Co-op Trust Investments Services Ltd

He joined Co-op Trust Investments Ltd (CISL) as the Managing Director & CEO in April 2016.

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Nicholas Ithondeka

He joined Co-op Trust Investments Ltd (CISL) as the Managing Director & CEO in April 2016.

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Nicholas Ithondeka

Nicholas Kamonye

Head, Co-op Consultancy and Insurance Agency

At Co-op Consultancy and Insurance Agency he gives leadership to the various capacity building initiatives targeting cooperative societies across the country.

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Nicholas Kamonye

At Co-op Consultancy and Insurance Agency he gives leadership to the various capacity building initiatives targeting cooperative societies across the country.

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Nicholas Kamonye

Anthony Wangari

Managing Director, Kingdom Securities

He has 20 years professional experience in the Kenyan capital market regulatory and investment industry.

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Anthony Wangari

He has 20 years professional experience in the Kenyan capital market regulatory and investment industry.

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Anthony Wangari

Joseph Gatuni

Chief Internal Auditor

He is responsible for the Internal Audit function that evaluates the effectiveness of risk management, control and governance processes of the bank, its subsidiaries and related companies.

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Joseph Gatuni

He is responsible for the Internal Audit function that evaluates the effectiveness of risk management, control and governance processes of the bank, its subsidiaries and related companies.

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Joseph Gatuni

Henry Karanja

Head Compliance Department

He is responsible for the AML/CFT compliance function for the bank, its subsidiaries and related companies.

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Henry Karanja

He is responsible for the AML/CFT compliance function for the bank, its subsidiaries and related companies.

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Henry Karanja

Dr. Peter Njuguna, Phd

Ag. Chief Information officer

He has 19 years of experience in Information and Communication Technology.

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Dr. Peter Njuguna, Phd

He has 19 years of experience in Information and Communication Technology.

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Dr. Peter Njuguna, Phd
Board of directors - Subsidiaries

William Mayar Wol

Chairman

He is a South Sudanese Citizen by birth and holds a Higher Diploma in Agriculture Economics from Agriculture College Sudan University of Science and Technology, a Bachelor of Science Degree from Agriculture Engineering College, University of Alexandria - Egypt.

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William Mayar Wol

He is a South Sudanese Citizen by birth and holds a Higher Diploma in Agriculture Economics from Agriculture College Sudan University of Science and Technology, a Bachelor of Science Degree from Agriculture Engineering College, University of Alexandria - Egypt.

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William Mayar Wol

Elijah Wamalwa

Managing Director

He has served in various other capacities at the Co-operative Bank of Kenya as a Portfolio Manager, Head of Credit Administration and later as Head of Credit-Core Banking Implementation Team.

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Elijah Wamalwa

He has served in various other capacities at the Co-operative Bank of Kenya as a Portfolio Manager, Head of Credit Administration and later as Head of Credit-Core Banking Implementation Team.

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Elijah Wamalwa

Prof. Mathew Gordon Udo

Director

He was appointed a director of Co-operative Bank of South Sudan on 23rd August 2012.

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Prof. Mathew Gordon Udo

He was appointed a director of Co-operative Bank of South Sudan on 23rd August 2012.

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Prof. Mathew Gordon Udo

Hon. Ocum Genes Karlos

Director

He was appointed director of Co-op Bank of South Sudan on 8th November, 2018.

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Hon. Ocum Genes Karlos

He was appointed director of Co-op Bank of South Sudan on 8th November, 2018.

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Hon. Ocum Genes Karlos

Rosemary M. Githaiga, (Mrs)

Director

Has over 27 years experience as a lawyer having worked in Co-operative Bank since 1996 to March 2017 and previously Hamilton Harrison & Mathews Advocates.

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Rosemary M. Githaiga, (Mrs)

Has over 27 years experience as a lawyer having worked in Co-operative Bank since 1996 to March 2017 and previously Hamilton Harrison & Mathews Advocates.

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Rosemary M. Githaiga, (Mrs)