THE YEAR ENDED 30 JUNE 2021 BOARD OF DIRECTORS Mohammed Nyaoga Patrick Njoroge (Dr.) Julius Muia (Dr.) Samson Cherutich Nelius W. Kariuki (Mrs.) Rachel Dzombo (Mrs.) Ravi J. Ruparel SENIOR MANAGEMENT Patrick Njoroge (Dr.) Sheila M'Mbijjewe (Mrs.) HEADS OF DEPARTMENT Kennedy Abuga William Nyagaka David Luusa Gerald Nyaoma Antony Gacanja Stephen Muriu Darliah M. Mbugua (Ms.) Michael Rundu Eganza Caroline Mackola (Ms.) Beth Kithinji (Ms.) Robert Mudida (Prof.) Terry Nganga (Ms.) Paul Wanyagi Mwenda Marete Moses Ngotho Raphael Otieno Matilda Onyango (Mrs.) Patrice Odude Chairman Governor Principal Secretary, The National Treasury Member —(Reappointed on 5 December, 2020) Member (Reappointed on 5 December, 2020) Member — (Reappointed on 5 December, 2020) Member - (Reappointed on 5 December, 2020) Governor Deputy Governor Director — Governor's Office (Board Secretary) Director - Kenya School of Monetary Studies Director - Financial Markets Department Director - Bank Supervision Department Director - Information Technology Department Director - General Services Department Director - Human Resource and Administration Department- (Appointed on I September 2020) Director - Banking, National Payments Department- (Appointed on 4 January 2021) Director - Finance Department — (Appointed on 22 February 2021) Director - Internal Audit Department and Risk Management Department — (Appointed on 11 May 2021) Director - Research Department - (Appointed on 1 July 2021) Acting Director - Human Resource and Administration Department — (Until 30 August 2020) Acting Director - Currency Operations and Branch Administration Department Acting Director - Banking, National Payments Department — (Until 3 January 2021) Acting Director - Finance Department — (Until 21 February 2021) Acting Director - Research Department - (Until 30 June 2021) Acting Director - Internal Audit Department and Risk Management Department — (Retired on 10 May 2021) Acting Director- Strategic Management Department - (Retired on 12 July, 2021) [5343 5344 THE KENYA GAZETTE 8th October, 2021 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 BRANCHES Mombasa Branch Kisumu Branch Central Bank of Kenya Building Central Bank of Kenya Building Nkrumah Road Jomo Kenyatta Highway P.O. Box 86372 P.O. Box 4 80100 Mombasa 40100 Kisumu CENTRAL BANK CENTRES Nyeri Centre Meru Centre Kenya Commercial Bank Building Co-operative Bank Building Kenyatta Street Njuri Ncheke Street P.O. Box 840 P.O. Box 2171 10100 Nyeri 60200 Meru Kisii Centre ABSA Bank Building Sotik Road P.O. Box 411 40200 Kisii 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 Amolo & Gacoka Advocates. 41,A&G Grevillea Grove, Kyuna P.O. Box 53319-00200 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 Eldoret Branch Kiptagich House Uganda Road P.O. Box 2710 30100 Eldoret Nakuru Centre Kenya Commercial Bank Building George Morara Street P.O. Box 14094 20100 Nakuru 8th October, 2021 THE KENYA GAZETTE 5345 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