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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 is a Senior Partner and Head of the Commercial Team of MMAKS Advocates, a position he has held since 2005. He joined MMAKS having been previously ass Managing Partner at Central Law Offices since 1999 and a Senior Law Lecturer at the Faculty of Law in Makerere University for 15 years.

    Apollo is the Chairman of the Board of Equity Bank Uganda Ltd; Prudential Insurance Uganda Ltd; Ssanga Courts Ltd and a Cancer Charity known as ‘Art with a Cause’ based in Uganda.

    A graduate of Makerere University (cum laude) and the University of Cambridge, Apollo has written the book: Protection, Patronage or Plunder? British Machinations and Uganda’s Struggle for Independence.

    For over 25 years, Apollo has served in many senior positions in the Kingdom of Buganda including as its Attorney General and 3rd Deputy Katikkiro (Prime Minister). He is presently the Chief Palace adviser to Kabaka Ronald Muwenda Mutebi II.

  • 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 previously served as the Chief Operations Officer in Equity Bank South Sudan and most recently as 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 has completed an Advanced Management Program from Strathmore, Lagos and IESE (Spain) Business Schools as well as several other executive leadership programs at Gordon Institute of Business and INSEAD. He has over 13 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 RUTAGWENDA

    EVELYN RUTAGWENDA

    NON-EXECUTIVE DIRECTOR

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    Evelyn holds a Bachelor of Commerce degree from Makerere University, Kampala. She is a Certified Public Accountant and member of the Institute of Certified Public Accountants of Rwanda (ICPAR). 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 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, Vice-Chair, Rwanda Development Board and previously served on the Board of Victoria Motors Rwanda from July 2013 to September 2019.

  • 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 (Uganda), in Baylor College of Medicine (Mulago and Texas) and in in 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 at 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 26 years of operational and executive experience working in blue chip companies in Downstream Oil, Telecoms and FMCG sectors. He is currently the Managing Director of Serengeti Breweries Limited in Tanzania, a member of the East African Breweries group.

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

    GEOFFREY RUGAZOORA

    NON-EXECUTIVE DIRECTOR

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    Geoffrey holds a Bachelor of Science degree in Industrial Chemistry (Honours) of Makerere University Kampala and received postgraduate training in the fields of tribology, operations management, leadership and governance at Wits Business School Johannesburg, among other reputable higher institutions of learning. He has held various managerial positions within TOTAL Uganda, sat on various Boards including Uganda Airlines, is currently a member of the Board of Directors of Rushere Community Hospital and 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 graduate of Advanced Management Programme (Strathmore - IESE Business School, Barcelona Spain) and Advanced Management Programme at Harvard Business School.

    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 Harvard Business School. She is an Advocate of the High Court of Kenya and holds a Post Graduate Diploma in Gender and Development and has over 15 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 in recognition of his positive impact to the Kenyan society. He holds a Bachelor of Commerce degree and is a Certified Public Accountant. He has been honoured thrice with National Presidential Awards: 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).

    On the global front, he has won several awards including the G8 Global Vision Award, 2007. He was named among the Top 50 Emerging Market Business Leaders and the 20 most influential people in Africa in 2011; the World Entrepreneur of the Year by Ernst & Young in 2012; the Forbes Africa Person of the Year in 2012 and was recently named in the Bloomberg 50 list of people who defined 2019 globally. He is an honoree of the 2020 Oslo Business for Peace Award, also described as the ‘Nobel Prize for Business’.

    On the regional front, James was also recognized as the Africa Investor Awards, CEO of the Year in 2009 and 2015; Innovation Leader of the Year in 2012; African Business Leader of the Year in 2013 and African Banker of the Year in 2010, 2011 and 2017 at the African Banker Awards. He was also named the Banker of the Year during the Banker Africa (East Africa) Awards in 2017 and 2018, and named African CEO of the year by the African Business Leadership 2020 Awards. Locally, he has received the Think Business CEO of the Year award for the last 4 years.

    James has served on board and advisory roles at the Global Advisory Council for VISA Inc., the Clinton Global Initiative, The G8 New Alliance For Food Security And Nutrition, US President Barack Obama’s Initiative for Global Development, the G20 Advisory Board of Agriculture and Initiative for Global Development and The Global Agenda Council on New Economic Thinking of the World Economic Forum from 2003-2007. He also served as the Founding Chair of Kenya’s Vision 2030 from inception in 2007 to 2019.

    He currently serves on several international bodies as an advisor and was appointed to the Nairobi Advisory Board of Columbia Global Centres. He is a member of the continent-wide PACT initiative, a Board member of the Economic Advisory Board of the International Finance Corporation (IFC), The Mastercard MEA Advisory Board, the Africa Leadership Academy in South Africa, the Global Alliance for Food Security and Nutrition. He is also a guest lecturer at Stanford, Columbia, MIT, Harvard, IESE and Lagos Business School where Equity Bank Business Model is a case study. Locally, he is the Chancellor of Meru University College of Science and Technology and the Chairman of the Health Committee of Kenya COVID-19 Fund Board.

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