The committee oversees and provides strategic investment direction, including the implementation and monitoring of the strategic initiatives proposed to be executed by Management.

The committee consists of three directors with one non-executive director namely: , Prof. Daniel Mugendi, Edwin H. Dande, and Elizabeth Nkukuu.

The Committee oversees the quality and integrity of the financial statements, reviews of the legal and regulatory aspects of the business and the performance of the internal audit, risk and compliance functions.

The committee consists of two members namely: Nasser Olwero and Shaka Kwach (committee member)

The committee oversees and implements governance structures within the Group, signs off the various compensation plans and human resource policies.

The committee consists of two directors with one non-executive director and one independent committee member namely: Shaka Kwach (Independent Committee Chair), Prof. Daniel Mugendi, and Edwin H. Dande.

The committee oversees and implements the information, technology, communication, and innovative processes, structures, and systems as a driver towards competitiveness.

The committee consists of three directors, with one non-executive director and one independent committee member namely: Nasser Olwero (Chairman), Shaka Kwach(Independent Committee Member) and Daniel Mainye.