NAME: Mr Abel Mkandawire
POSITION: Independent Non-Ex Chairman
COMPANY: Bahrens Limited
OCCUPATION: Business Consultant

NAME: Mrs Agnes N Chakonta
POSITION: Executive Director
COMPANY: Madison Life Insurance
OCCUPATION: Chief Executive Officer

NAME: Mr Basil Nundwe
POSITION: Independent Non-Ex Director
COMPANY: Venture Capital Fund
OCCUPATION: Manager

NAME: Mr Alfred J Lungu
POSITION: Independent Non-Ex Director
COMPANY: Chilupe & Permanent Chambers
OCCUPATION: Advocate, Aibitrator

NAME: Mr Chiteba Chansa
POSITION: Independent Non-Ex Director
COMPANY: Stewart & Paisley Chartered
OCCUPATION: Accountant

NAME: Mr Masautso E Nyanthando
POSITION: Independent Non-Ex Director
COMPANY: Beats HR
OCCUPATION: HR Consultant

NAME: Mrs Enala F S Lombe
POSITION: Non-Executive Director
COMPANY: Madison General Insurance
OCCUPATION: InsuranceUnderwriter

NAME:
POSITION: Company Secretary
COMPANY:
LSA Limited
OCCUPATION:
Group Legal Counsel