THE YEAR ENDED 30 JUNE 2025 BOARD OF DIRECTORS Mr. Andrew Musangi Chairman Dr. Kamau Thugge Governor Dr. Chris Kiptoo Principal Secretary, The National Treasury Mr. Samson Cherutich Member (Retired on 4 December 2024) Mrs. Nelius W. Kariuki Member (Retired on 4 December 2024) Mrs. Rachel Dzombo Member (Retired on 4 December 2024) Mr. Ravi J. Ruparel Member (Retired on 4 December 2024) FCPA. Sophie Njeri Moturi Member (Appointed on 12 May 2025) CPA. Abdullahi M. Abdi, PhD Member (Appointed on 12 May 2025) Ms. Beatrice Kosgei Member (Appointed on 12 May 2025) Mr. David Simpson Osawa Owuor Member (Appointed on 12 May 2025) SENIOR MANAGEMENT Dr. Kamau Thugge Governor Dr. Susan Koech Deputy Governor Mr. Gerald Nyaoma Deputy Governor (Appointed on 9 December 2024) HEADS OF DEPARTMENT Mr. Kennedy Abuga Director – Governor’s Office (Board Secretary) Mr. William Nyagaka Director – Central Bank of Kenya-Institute of Monetary Studies (Retired on 21 August 2025) Mr. David Luusa Director - Financial Markets Department Mr.Gerald Nyaoma Director - Bank Supervision Department (Retired on 6 October 2024) Mr. Josiah Mugo Director - Bank Supervision Department (Appointed on 12 May 2025) Mr. Stephen Muriu Director - General Services Department Ms. Darliah M. Mbugua Director - Human Resource and Administration Department Mr. Michael Eganza Director – Banking & Payments Services Department Ms. Caroline Mackola Director - Finance Department Mr. Leonard Ouma Director - Internal Audit and Risk Management Department (Appointed on 23 May 2025) Prof. Robert Mudida Director - Research Department Dr. Walter Onyino Director - Information Technology Department Mr. Paul Wanyagi Director - Currency Operations Department (Retired on 11 November 2024) Mr. Evans Muttai Director - Currency Operations Department (Appointed on 23 May 2025) Mr. George Amollo Head- Strategic Management Department Mr. Kibunyi Amdany Director-Branch Administration Department 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 2:40 PM THE KENYA GAZETTE 8th October, 2025 6982 6982 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 CENTRAL BANK CENTRES Nyeri Centre Meru Centre Nakuru 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 Kisii Centre ABSA Bank Building Sotik Road P.O. Box 411 40200 Kisii 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 8th October, 2025 THE KENYA GAZETTE 6983 STATEMENT OF CORPORATE GOVERNANCE FOR THE YEAR ENDED 30 JUNE 2025 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