Corporate Governance
Our governance framework promotes accountability, innovation and responsible growth — enabling sustainable value for shareholders and stakeholders while advancing healthcare outcomes across Africa.
Our governance commitment.
As a Life Science company, we recognise the critical importance of governance in safeguarding product quality, patient safety, scientific integrity and regulatory compliance. Our corporate governance framework is designed to enhance the effectiveness of the Board in providing strategic oversight and guiding the Executive Management team in delivering the Company's strategy.
Through a clear division of responsibilities, dedicated Board Committees and strong leadership, the framework promotes accountability, sound decision-making, regulatory compliance and effective risk management. Our governance practices continue to evolve to support sustainable growth, maintain our licence to operate and create long-term value for our shareholders and stakeholders.
The Board provides oversight of strategy, performance, risk management, regulatory compliance and corporate governance.
We prioritise open, transparent and proactive communication with shareholders, employees, customers, regulators and partners.
Clear division of responsibilities between the Board and Executive Management ensures sound decision-making at every level.
The Board ensures the Company operates responsibly, delivers sustainable growth and creates long-term value for all stakeholders.
Board of Directors.
The Board comprises the Chairperson, Executive Directors and Independent Non-Executive Directors with diverse skills and experience to support sustainable growth and stakeholder value creation.
Prof. Bitange Ndemo
Global technocrat, diplomat and academic with over 30 years across government, technology and the private sector. Former Kenya Ambassador to Belgium and board member at Safaricom, bringing deep expertise in governance, public policy and digital transformation.
Benard W.NJOROGE
Provides strategic leadership across the Group's life sciences businesses, driving growth and operational excellence. His expertise spans healthcare technologies, strategic partnerships, regulatory compliance and sustainable business development across Africa.
Mr. Maxwel Omondi
Healthcare executive and medical technologist with over a decade in business development, laboratory medicine and healthcare technology deployment. Architect of the Remote Sample Networking Laboratory Solution and digital health platforms expanding access to preventive care across Africa.
Lerato Molebatsi
Accomplished executive with over 25 years across Financial Services, Mining, Government and Professional Services. Her expertise in strategic leadership, policy development and stakeholder engagement supports the Group's mission to expand access to life science solutions across Africa.
Dr. Laud Anthony W. Basing
Distinguished Life Sciences professional and Medical Diagnostics Scientist with extensive experience in biotechnology, diagnostics and public health. Has led development of human and agricultural diagnostic technologies and collaborated with global health organisations to advance healthcare innovation across Africa.
Mr. William (Bill) Lay
Accomplished business leader with over 35 years of executive and board-level experience across East Africa, spanning strategic leadership, regulatory engagement and international trade. Brings strong oversight capability in governance, risk and stakeholder management across highly regulated sectors including Human Health, Animal Health and Diagnostics.
Board Committees.
The Board discharges its responsibilities through dedicated committees, each with defined mandates to ensure focused oversight across critical areas.
Audit & Risk Committee
Provides oversight of financial reporting, internal controls, risk management, compliance and audit activities.
- Review financial statements before Board approval
- Oversee internal and external audits
- Monitor enterprise risk management
- Review fraud prevention and whistleblowing reports
- Oversee cybersecurity and data protection risks
- Ensure compliance with applicable laws and regulations
Governance, Nominations & Remuneration Committee
Ensures effective corporate governance, Board effectiveness, succession planning and executive compensation.
- Board succession planning and director recruitment
- Board performance evaluations
- Review and update governance policies
- CEO and senior executive performance reviews
- Executive remuneration and incentive plans
- Leadership succession planning
Quality, Regulatory & Ethics Committee
Ensures product quality, regulatory compliance and ethical standards across all operations.
- Monitor product quality and safety
- Review regulatory compliance status
- Monitor inspections and regulatory audits
- Review adverse event reporting
- Oversee ethical standards across the organisation
- Monitor pharmacovigilance and post-market surveillance
Corporate structure.
A clear governance hierarchy from shareholders through to operational delivery and external professional support.