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Board of Directors

The Board of Directors has attracted directors who have shown great commitment and enthusiasm in involving themselves in the affairs of the Bank and who have demonstrated the spirit and ethos of the organization. The Directors have supervised the delivery of dramatic growth over the years, with the Bank continuing to deliver strong financial performance.

The Board has provided leadership to the Bank to become an all inclusive bank providing accessible and affordable financial services and in the process generating great shareholder value. All Board members are vetted before appointment to take into account professional qualifications, integrity and track record.

The Board also conducts a self evaluation exercise in keeping with highest international standards. The evaluation focuses on the role and responsibility of the Board, structure, composition, functions and processes, information, meetings among other critical areas.

The Board has established seven Board committees to assist in guiding the direction of the bank. These are Audit, Credit, Risk management & ALCO, Governance, Nominations and Staff Remuneration, Tendering & Procurement, Strategy & Investment, Executive Committees. All the committees are governed by charters setting out their mandates and authority.

  • http://equitybank.co.ug/APOLLO MAKUBUYA

    APOLLO MAKUBUYA

    NON-EXECUTIVE CHAIRMAN

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    Apollo holds a graduate of Cambridge University, UK and a first class Honours Bachelor’s law degree from Makerere University. Apollo is a Senior Partner at MMAKS Advocates and works with the Corporate Advisory Team. He has worked as a legal advisor at a private bank and was the Assistant Head of the Financial Sector Adjustment Credit (FSAC) Division of the Bank of Uganda. He has worked with the Uganda law reform commission and consulted extensively the Uganda human rights commission, DANIDA and UNDP. He is also the Deputy Prime Minister of the Kingdom of Buganda.

  • http://equitybank.co.ug/SAMUEL KIRUBI

    SAMUEL KIRUBI

    MANAGING DIRECTOR

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    Samuel holds a Master’s Degree in Business Administration (Finance) from Moi University and a Bachelor of Arts degree in Economics and Statistics from Egerton University. He is a graduate of Advanced Management Programme (Strathmore IESE Business School, Barcelona Spain). He joined Equity Bank in 2001 and has gained vast experience in operations, marketing and customer service. Samuel was previously the Chief Operations Officer in Equity Bank South Sudan and most recently the Managing Director, Equity Bank Rwanda.

  • http://equitybank.co.ug/ANTHONY KITUUKA

    ANTHONY KITUUKA

    EXECUTIVE DIRECTOR

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    Anthony holds an MBA in Oil and Gas from Middlesex University, London and a Bachelor’s Degree in Statistics and Applied Economics from Makerere University, Uganda. He is a Fellow of the Association of Chartered Certified Accountants Certificate (FCCA) and recently completed an Advanced Management Program from Strathmore, Lagos and IESE (Spain) Business Schools. Equity Group Holdings Plc and Subsidiaries Integrated Report & Financial Statements He has over 12 years banking experience and has previously worked with Kenya Commercial Bank (KCB) and Barclays Bank Uganda Limited. He joined Equity Bank in 2014 and was previously the Group Executive Director for Regional Subsidiaries.

  • http://equitybank.co.ug/EVELYN KAMAGAJU  RUTAGWENDA

    EVELYN KAMAGAJU RUTAGWENDA

    NON-EXECUTIVE DIRECTOR

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    Evelyn holds a Bachelor of Commerce degree from Makerere University, Kampala and is a Certified Public Accountant. She previously worked as the Auditor General for the Republic of Rwanda; as the Secretary General of Uganda National Chamber of Commerce and Industry (UNCCI); consultant/project accountant for Decentralization Secretariat (Institutional Capacity Building Project); Ministry of Local Government, Uganda and also as Chief Auditor at UCA Auditing Services among others. Evelyn also spearheaded the formation of the Institute of Certified Public Accountants of Rwanda (ICPAR) and subsequently served the Institute in various capacities including, Chairperson of the Interim Governing Council, Ex Officio and elected member of the Governing Council. In 2009 she received an ACCA Achievements Award for her outstanding contribution to developing the accountancy and finance profession. She is currently the Chair-MTN Rwanda and Crystal Telecom Limited Boards of Directors, Vice-Chair, Board of Directors, Rwanda Development Board and also serves on the Board of Directors of Victoria Motors Rwanda.

  • http://equitybank.co.ug/PETER KIMBOWA

    PETER KIMBOWA

    NON-EXECUTIVE DIRECTOR

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    Peter is the team leader CEO Summit Uganda and is an Executive Coach, Internationally certified trainer, speaker, consultant and author. He is a Board member in ESKOM (U), Baylor College of Medicine (Mulago and Texas) and Financial Sector Deepening Initiative of Executive Coaching Association for Africa. He is an adjunct faculty member Strathmore Business School, a founding member Association of Management Consultants of Uganda (AMCU) and Uganda Coaches and Mentors. He is a co-founder and Managing Partner IFE – a Leadership and Management Development consulting firm and also an Associate of National Academy of Sciences as well as American Management Association. Peter is also the Board Chairman of the Transport Management Company (TMC).

     

  • http://equitybank.co.ug/MARK OCITTI

    MARK OCITTI

    NON-EXECUTIVE DIRECTOR

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    Mark, holds a Bachelor of Statistics degree from Makerere University in Uganda, an Advanced Management Program certificate from the London Business School and a Master in Business Administration degree from the Heriot-Watt University, Edinburgh, UK. He has over 24 years of experience working with Shell Uganda, Bharti Airtel International, Celtel Zambia, Airtel Zambia, Airtel Group and EABLI. He is currently the Managing Director of Uganda Breweries Limited.   

  • http://equitybank.co.ug/ GEOFFREY R. RUGAZOORA

    GEOFFREY R. RUGAZOORA

    NON-EXECUTIVE DIRECTOR

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    Geoffrey holds a Bachelor of Science degree in Industrial Chemistry (Honours) of Makerere University Kampala and postgraduate training in the field of tribology, operations management, leadership and governance at Wits Business School Johannesburg, among other reputable institutions of learning. He has held various positions within TOTAL Uganda and is the Group Chief Executive Officer of MOGAS.

  • http://equitybank.co.ug/MARY WAMAE

    MARY WAMAE

    NON-EXECUTIVE DIRECTOR

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    Mary holds a Master’s degree in Leading Innovation and Change from York St. John University, UK, a Bachelor of Laws degree from the University of Nairobi and a Diploma in Law from the Kenya School of Law. She is a Certified Public Secretary (Kenya) and member of The Institute of Certified Public Secretaries of Kenya (ICPSK), Law Society of Kenya, Women Corporate Directors and the Kenya Section of International Commission of Jurists. She is a graduate of Advanced Management Programme (Strathmore - IESE Business School, Barcelona Spain) and Advanced Management Programme at Havard Business School. She is an Advocate of the High Court of Kenya and holds a Post Graduate Diploma in Gender and Development. She has over 14 years’ experience in private legal practice.

  • http://equitybank.co.ug/JAMES MWANGI, CBS

    JAMES MWANGI, CBS

    NON-EXECUTIVE DIRECTOR

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    James holds five honorary doctorate degrees from various universities, including Jomo Kenyatta and Kenyatta University. He holds a Bachelor of Commerce degree and is a Certified Public Accountant. He has wide experience in the banking industry including finance. He is a recipient of the First Class Chief of the Order of the Burning Spear (CBS), the Moran of the Burning Spear (MBS) and Head of State Commendation (HSC). He was named the World Entrepreneur of the Year by Ernst & Young in 2012, the Forbes Africa Person of the Year in 2012 and is a holder of the 2007 Global Vision Award. He was also recognized as the 2015 Ai40 CEO of the year. He was named the Banker of the Year during the 4th Banker Africa - East Africa Awards 2017. James serves on several international bodies as an advisor such as the Nairobi Advisory Board of Columbia Global Centres. He is a Board member of the Economic Advisory Board of the IFC, the Africa Leadership Academy in South Africa and the Global Alliance for Food Security and Nutrition. He is the Chancellor of Meru University College of Science and Technology and serving as the Chairman of Kenya’s Vision 2030 Delivery Board. 

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