THE YEAR ENDED 30 JUNE 2020 Board of Directors Mohammed Nyaoga Chairman Patrick Njoroge (Dr.) Governor Samson Cherutich Member Rachel Dzombo (Mrs.) Member Nelius W. Kariuki (Mrs.) Member Ravi J. Ruparel Member Julius Muia (Dr.) Principal Secretary, The National Treasury Senior Management Registered office and principal place of business Central Bank of Kenya Building Haile Selassie Avenue P.O. Box 60000 00200 Nairobi, Kenya Tel.(+254) (020) 2860000 Patrick Njoroge (Dr.) Governor Sheila M’Mbijjewe (Ms.) Deputy Governor Heads of Department Kennedy Abuga Director – Governor’s Office (Board Secretary) Rose Detho (Ms) Director - Strategic Management Department - Retired on 1 June 2020 William Nyagaka Director - Financial Markets Department - Until 31 March 2020 Director - Kenya School of Monetary Studies - Appointed on 2 June 2020 David Luusa Director - Financial Markets Department - Appointed on 1 April 2020 Gerald Nyaoma Director - Bank Supervision Department Antony Gacanja Director - Information Technology Department Stephen Muriu Director - General Services Department - Appointed on 25 November 2019 Terry Nganga (Ms.) Acting Director - Human Resource and Administration Department Paul Wanyagi Acting Director - Currency Operations and Branch Administration Department Mwenda Marete Acting Director - Banking, National Payments Department Moses Ngotho Acting Director - Finance Department Raphael Otieno Acting Director - Research Department Matilda Onyango (Mrs.) Acting Director - Internal Audit Department and Risk Management Joshua Kimoro Acting Director - Kenya School of Monetary Studies - Until 1 June 2020 Patrice Odude Acting Director- Strategic Management Department - Appointed on - 2 June 2020 10:59 AM THE KENYA GAZETTE 2nd October, 2020 3896 3896 Branches Mombasa Branch Kisumu Branch Eldoret Branch Central Bank of Kenya Building Central Bank of Kenya Building Kiptagich House Nkrumah Road Jomo Kenyatta Highway Uganda Road P.O. Box 86372 P.O. Box 4 P.O. Box 2710 80100 Mombasa 40100 Kisumu 30100 Eldoret Currency Centres Nyeri Currency Centre Meru Currency Centre Nakuru Currency Centre Kenya Commercial Bank Building Co-operative Bank Building Kenya Commercial Bank Building Kenyatta Street Njuri Ncheke Street George Morara Street P.O. Box 840 P.O. Box 2171 P.O. Box 14094 10100 Nyeri 60200 Meru 20100 Nakuru Subsidiary Kenya School of Monetary Studies Off Thika Road Mathare North Road P.O. Box 65041 00618 Nairobi Principal Lawyers Oraro and Co. Advocates ACK Garden House 1st Ngong Avenue P.O. Box 51236 00200 Nairobi Principal Auditor The Auditor – General Anniversary Towers P.O. Box 30084 00100 Nairobi Delegated Auditor Ernst & Young LLP Kenya-Re Towers, Upper Hill, Off Ragati Road P.O. Box 44286 00100 Nairobi 1. Statement of Corporate Governance The Central Bank of Kenya (the “Bank”/“CBK”) is wholly owned by the Government of Kenya. The Bank is established by and derives its authority and accountability from Article 231 of the Constitution

NET ASSETS 71 335 87,140 158,475 2 Sep 2020 Vol. CXXII No. 178

APPOINTMENT