standard
chartered PUBLICANNOUNCEMENT
STANDARD CHARTERED BANK KEHYA LIMITED APPOINTMENT OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR
Kinyo Kimotho
Independent Non-Executive Director
The Board oL Directors is pleased Lo announce the appoinLmenL of Kinya KimoLho as an Independent Non-Executive Director of Standard Chartered Bank Kenya Limited. The appoinLmenL is subject Lo approval by Lhe Central Bank of Kenya and Lhe Capitol Markets AuLhoriLy, and will Lake efLecL once Lhe approvals are received.
Kinya is a seasoned finance leader wiLh over 25 years oL experience in sLraLegic finance, governance, and business LransLormaLion across Africa and Europe. She has held senior leadership roles in mulLinaLional organisations, including as Finance Director aL GlaxoSmiLhKline, Nielsen and Diageo's East African Breweries.
Kinyo currently serves as on Independent Non-Executive Director aL Unga Group Plc and asa Regional Director oL The Alpha Group. She is also the founder oLa LracLionol CFO practice LhaL partners with businesses Lo sLrengLhen their sLraLegy and financial management, and is an Executive coach. Her extensive track record in finance leadership adds sipnificanL expertise Lo Lhe Board.
Kinyo holdsa Bachelor ofi Education degree in Economics and Business Studies from KenyoLLa University,a MasLer oL Business AdminisLraLion degree from Lhe University oL Nairobi and isa Certified Public AccounLanL. She is a member oL the lnsLiLuLe oL Directors, Kenya and United Kingdom.
BY ORDER OF THE BOARD
JUDY NYAGA COMPAHY SECRETARY J9 HOYEMBER 2025
DISCLA! MER: This a nnouncemenL !s for inLormaLion purposes onIy. IL has been issued with the approve I oL the Capita I MarkeLs AuLhoriLy, pursuan L Lo the Copico I MarkeLs (Public OLLers, Listingsa nd Disclosures) Regula tions, 2023. Asa mo Leer oL policy, the Copico I MarkeLs AuLhoriLy assumes no responsibility for the correctness ofi the shaLemenLs appearing in this an now ncemen L.
Standard Chartered Bank Kenya Limited isa listed company andisregulated by the Capitol I'•lorketsAuthorityond the Central Bank oFKenya.
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