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Directors

1. J P M Ndegwa -Group Chairman

Mr Ndegwa holds an MA Degree from Oxford University, UK and is an Associate of the Chartered Insurance Institute, UK. He is the Chairman of First Chartered Securities Limited and a director of several companies. Prior to his present position he was the Managing Director Lion of Kenya Insurance Company. He joined the NIC Board in 2003

2. James Macharia – Group Managing Director (GMD)

 Mr Macharia holds a Bachelor of Commerce Degree from the University of Nairobi, and an MBA from Henley Management College in the United Kingdom. He is a Chartered Accountant (Institute of Chartered Accountants of England and Wales) as well as a Certified Public Accountant (Institute of Certified Public Accountants of Kenya). 

3. A S M Ndegwa – Non Executive Director 

  Mr Ndegwa holds an MA (Hons) Degree in Philosophy, Politics and Economics from Oxford University, UK. He is the Corporate Director of First Chartered Securities Limited and previously worked for Citibank and AMbank. He joined the NIC Board in 1997.

4. F N Mwanzia – Non Executive Director

Mr Mwanzia has a BCom degree from Nairobi University and is a qualified member of the Association of the Chartered Certified Accountants, UK and Chartered Institute of Secretaries and Administrators, UK. He is also a member of ICPAK and ICPSK. He joined NAS Airport Services in 1976 as Financial Controller and Company Secretary. He is a director of several companies and joined the NIC Board in 1995.  

5. I Ochola-Wilson – Non Executive Director 

Mrs Ochola-Wilson has a BA from Dar-es-Salaam University and an MBA from University of British Columbia, Canada. She previously worked for Johnson & Johnson as General Manager and Deputy Director with Kenya Wildlife Services. She is currently Project Manager for DFID’s Business Partnership Programme and is a Director in a number of organizations including Council membership of the University of Nairobi. She joined the NIC Board in 1999  

6. F M Mbiru – Non Executive Director

Mr Mbiru has a BA degree from Makerere University and is an Associate of the Chartered Institute of Bankers. He worked for Barclays Bank between 1964-1993 rising to the position of General Manager. He is currently a management consultant and a director of several companies. He joined the NIC Board in 1993.

7. G A Maina – Non Executive Director 

Mr Maina has a B.Tech degree from Loughborough University, UK. He has had a long business career in the private sector, mainly with Shell where he held senior positions in the Caribbean and Central America, West Africa, East Africa and Africa Region. He has been a Board Member of a diverse group of companies and organizations covering oil, chemicals, sugar, refineries, finance and conservation sectors in Kenya and abroad. Currently he is a business consultant. He joined the NIC Board in 2002.

8. M L Somen – Non Executive Director

Mr Somen is a barrister-at-Law, Grays Inn, England, MA Degree from Brasenose College, Oxford and an Advocate of the High Court of Kenya. He is now a consultant with Hamilton, Harrison and Mathews having retired as Senior Partner. He is a Director of a number of companies including Kenya Airways, Marshalls East Africa, Delamere Estates, and The Nairobi Stock Exchange. He joined the NIC Board in 2001. 
9. P V Shah – Mr Shah  is a lawyer by profession and a Certified Public Secretary. He holds an LLB (Hons), Diploma in Legal Practice (London), Diploma in Legal Practice (Kenya School of Law) and Diploma in Management (Henley School of Management). He is an Advocate of the High Court of Kenya and currently a partner with Hamilton Harrison & Mathews Advocates. He joined the NIC Board on 23 February 2010.
10. Alan J Dodd – Executive Director  
Mr. Dodd has a BA (Hons) degree in Economics from Portsmouth University, UK. He an Associate of the Chartered Institute of Bankers. He has extensive regional and international banking experience covering East and Southern Africa, Middle East and the Far East. He joined NIC bank in January 2006 as Director, Corporate Business, and was appointed to the NIC Board on 22nd February 2006.
11. L Murage -Group Company Secretary
Mr Murage has a B Com degree from Nairobi University and is a Certified Public Accountant and Secretary. He is also amember of ICPAK and ICPSK. He previously worked for Pricewaterhouse and Mobil Oil before joining the banking sector in 1986. He is the Head of Finance and Administration and was appointed Company Secretary in 1999.