Board Committees

Our internal control procedures evaluate management and company performance

The CEC Board of Directors has established a number of sub-committees to oversee the operations of the Company, each of which is chaired by a non-executive Director.

It has delegated its authority in certain matters covering ongoing operational issues to an Executive Committee. The Executive Committee has regular contact with the management to ensure that decisions taken by management have the approval, support and input of the Board of Directors.


Safety, Health and Environment (SHE) Committee

The Committee’s key mandate is to ensure that management of SHE matters in the Company is aligned with the overall business strategy of the Company and is geared towards attainment of its commitments and obligations in these fields.

The Committee comprises four Non-Executive Directors; two Executive Directors and three members of senior management.



Executive Committee


Audit Committee


Remuneration and Employee Development (RED) Committee


Investment Committee


Nominations Committee

Risk Committee

Fraud and whistle-blowing

<strong>Hanson Sindowe</strong>, Chairman

“CEC has developed whistle blowing procedures to enable employees who have concerns over the conduct of the Company or any of its employees in any area to report these concerns in a confidential manner, such that the issues raised can be investigated and addressed independently.

Hanson Sindowe, Chairman

Committee memberships

The memberships of our committees are as follows:

Executive Committee

  • Munakupya Hantuba (Chairperson)
  • Julia Chaila (Secretary)
  • Hanson Sindowe
  • Ronald Tamale
  • Michael J. Tarney
  • Reynolds Bowa
  • Owen Silavwe

In Attendance

  • Mutale Mukuka


Audit Committee

  • Joe M. Chisanga (Chairperson)
  • Bbenkele Haachitwe (Secretary)
  • Taimoor Labib
  • Mildred Kaunda
  • Ronald Tamale

In Attendance

  • Hanson Sindowe
  • Michael Tarney
  • Mutale Mukuka
  • Owen Silavwe


RED Committee

  • Abel Mkandawire (Chairperson)
  • John Simachembele (Secretary)
  • Owen Silavwe
  • Taimoor Labib
  • Mildred Kaunda
  • Dr. Sixtus Mulenga

In Attendance

  • Mutale Mukuka


SHE Committee

  • Dr Sixtus Mulenga (Chairperson)
  • Caroline Sinkamba (Secretary)
  • Taimoor Labib
  • Abel Mkandawire
  • Mildred Kaunda
  • Owen Silavwe

In Attendance

  • Michael Tarney
  • Christopher Nthala
  • Humphrey Mulela
  • Aaron Botha


Investment Committee

  • Reynolds Bowa (Chairperson)
  • Lizzie Muwowo (Secretary)
  • Hanson Sindowe
  • Michael Tarney
  • Munakupya Hantuba
  • Ronald Tamale
  • Taimoor Labib
  • Owen Silavwe

In Attendance

  • Mutale Mukuka
  • Siyanga Malumo


Nominations Committee

  • Hanson Sindowe (Chairperson)
  • Julia Chaila (Secretary)
  • Abel Mkandawire
  • Munakupya Hantuba

Risk Committee
  • Ronald Tamale (Chairperson)
  • Mevis Chisanga (Secretary)
  • Joe Chisanga
  • Michael Tarney
  • Reynolds Bowa
  • Owen Silavwe

In Attendance

  • Chance Mugala
  • Christopher Nthala
  • Mutale Mukuka