Board of Directors

Introducing the CBZ Holdings Limited Board of Directors

Marc L Holtzman Dr Blessing Mudavanhu Rebecca L Gaskin Gain Edward U Mashingaidze Chairman Board Director. (Executive Director) Board Director. (Independent Non Executive Director) Board Director. (Independent Non Executive Director)

Marc is the current Chairman of the Board of Directors of the Blessing has over 15 years’ experience in the regional and Rebecca has more than 30 years’ experience in the emerging Edward U. Mashingaidze has been instrumental in the start-up, Bank of Kigali. Previously, Marc was Chairman of Meridian international financial services markets and he brings with him a markets and 25 years of experience in Africa. She is a lawyer growth and expansion of EnergyDAS Private Limited. He man- Capital HK, a private equityfirm with investments in natural wealth of knowledge and experience in risk management. by profession and was admitted to the New York State Bar ages and provides leadership for EnergyDAS’s large-scale high- resources, real estate, food, agriculture and transportation. Prior Association in 1990. Following completion of her clerkship at tech projects that involve multiple stakeholders and organisa- to joining Meridian, Marc served as Vice Chairman of Barclays He received his Doctorate in Mathematics from the University the Appellate Division for the Supreme Court of New York in tions. He coordinates specialist engineering teams working on Capital and as Vice Chairman of ABN Amro Bank. Previously, of Washington (USA) and a Masters degree in Financial 1993, she focussed on foreign direct investment, initially in advanced technical implementation throughout Africa. He has as co-founder and President of MeesPierson EurAmerica (a firm Engineering from the University of California at Berkeley Central and Eastern Europe, and subsequently in Africa. over 20 years extensive experience in the processing Industry which was acquired by ABN Amro) and as a Senior Advisor to (USA). Upon completion of his studies, he joined American having worked for TA Holdings Limited from 1986 to 1996 as Salomon Brothers. Marc also currently serves as a member of International Group (AIG) in New York as a Senior Risk Analytics Rebecca has worked for and advised Governments, Multilateral Managing Director of United Refineries Private Limited. Edward the Board of Directors of TeleTech, the world’s leading provider Associate. Following his time at AIG, Dr Mudavanhu joined Bank Agencies, Bilateral Agencies as well as large listed corporates and also spent 15 years as Managing Director of a distributor of Ko- of analytics-driven technology-enabled services and FAT Brands of America Merrill Lynch as Director in Global Risk Management private investors. In 2000, she was the first female appointed matsu earth moving equipment in the mining and construction (NASDAQ:FAT), a global franchisor of leading restaurant brands. encompassing New York City, London, Mexico City and Sao by the Standard Bank Group to serve as Chief Executive Officer industry. He has served on the Board of Directors of FTI Consulting, Paulo. In 2009 he joined African BankingCoronavirus Corporation (BancABC) for a Group subsidiary, Standard(Covid-19) Bank Congo, a position that Inc. a global financial and strategic consulting firm, and Sistema, as Group Chief Risk Officer and served as Acting Group Chief she served for three years. In 2003, she was the first female Edward is currently in the final phase studying for a Doctor of Russia’s largest private company listed on the London Stock Executive Officer for 2 years. BancABC had operations in appointed to the Group’s Africa Executive Committee. She Business Administration (DBA) with the University of Liverpool, Exchange. In addition, Marc served as a member of the Board Botswana, Mozambique, Tanzania, Zambia, Zimbabwe and a also served as the Senior Energy Advisor to Power Africa for UK. He holds a Master of Research and a Master of Business Advice for the Public Administration (MBA)-International Business from University of of Trustees of the United States Space Foundation from 2004 minority interest in a large Nigerian Bank. Blessing left in January Somalia and led the due diligence of the Electricity Supply to 2010. Previously, Marc served in the Cabinet of Governor 2017 to set up Dura Capital LLC in Johannesburg. Industry in Somalia and Somaliland in 2017. Rebecca completed Liverpool, UK. In addition, he has a Bachelor of Commerce (Eco- Bill OwensCoronavirus as Colorado’s first Secretary of Technology. (Covid-19)Wash your handsa frequently Bachelor of Arts (History), Honors Program, from the Wake nomics) from the University of South Africa. In addition, he was Chairman of Colorado’s Information Forest University in 1986. In 1989 she completed a Juris Management Commission and Co-Chairman of the Governor’s Regularly and thoroughlyDoctor Degree clean from yourthe Emory hands University with School an of alcohol-basedLaw. CommissionAdvice on Science and Technology.. Hefor holds a Bachelor the of Public She completed the third year curriculum for her Juris Doctor Arts Degree in Economics from Lehigh University. hand rub or wash themDegree atwith the Columbia soap Universityand water. School of Law, (1990). In 1995, she completed the Foundations in Finance program at Wash your hands frequently the Insead-Amsterdam Institute of Finance. From 2010 to 2012, she complemented her professional experience with the Islamic Regularly and thoroughly clean your hands with an alcohol-basedMaintain social distancingFinance curriculum of the Insaniah University of Malaysia. hand rub or wash them with soap and water. Maintain at least 1 metre (3 feet) distance between yourself and anyone who is coughing or sneezing. Maintain social distancing Maintain at least 1 metre (3 feet) distance between yourself and anyone who Avoid touching eyes, nose and mouth is coughing or sneezing. Why? Hands touch many surfaces and can pick up viruses. Once contaminated, Avoid touching eyes, nose and mouth hands can transfer the virus to your eyes, nose or mouth. From there, the virus can Why? Hands touch many surfaces and can pick up viruses.enter Once your contaminated, body and can make you sick. hands can transfer the virus to your eyes, nose or mouth. From there, the virus can enter your body and can make you sick. Practice respiratory hygiene Coronavirus (Covid-19) Make sure you, and the people aroundAdvice you, follow for goodthe Public Practice respiratory hygiene respiratory hygiene. This means Washcovering your hands your frequently mouth and Make sure you, and the people around you, follow good Louis C Gerken Tawanda noseGumbo with your bent elbow orEdward tissueRegularly E when Galante and thoroughly you cough clean your or hands with an alcohol-based hand rub or wash them with soap and water. Board Director.respiratory (Independent hygiene. Non Executive This means Director) coveringBoard your Director. mouth (Executive sneeze.and Director) Then disposeBoard of Director. the used (Independent tissue Non immediately.Executive Director) nose with your bent elbow or tissue when you cough or Maintain social distancing Lou founded San Francisco Bay Area-Based Gerken Capital Tawanda is a Chartered Accountant (South Africa & Zimbabwe) Edward is the co-founder and Executive Director of Mangwana “ Maintain at least 1 metre (3 feet) distance between yourself and anyone who Associatessneeze. (“GCA”) in 1989. Then GCA dispose is an alternative of the Asset used Fund withtissue 30 years immediately. of professional experience, 20 of them as a Deloitte Capital (Pvt) Ltd, an investment advisory firm. He is also a co- Management firm, with particular focus on emerging markets Strengthening partner in various African practices.If youHe is a co-founder have aand fever,chief founder cough and co- manager andis of difficulty coughing Mangwana or Opportunities sneezing. (Pvt) Ltd., private equity/venture capital. Prior to forming GCA, Lou was adviser to private equity businesses and recently served as an a private equity company. the Managing Director and Group Head of Prudential Securities If you have a fever, cough and difficultyAudit Executive Partner in Deloittebreathing, Southern Africa seek where medical he care early Technology Investment Banking Division. Avoid touching eyes, nose and mouth was responsible for business development across Africa. Edward is the founder of Houses For Africa (Zimbabwe) (Private) breathing, seek medical care early Stay home if you feelLimited, unwell. Mortgage IfManagement youWhy? have HandsServices atouch (Private) fever, many Limited surfaces and and can pickPartnerships up viruses. Once contaminated, Earlier, Lou was a General Partner to Prudential Securities’ four Zimbabwe Mortgage Company (Private) Limited. From 2009 to He is the outgoing CEO for the Deloitte West Africa cluster, a hands can transfer the virus to your eyes, nose or mouth. From there, the virus can venture capitalStay SEC-registered home if fundsyou with feel $336 unwell. million under If you have a fever, cough and difficulty2012 breathing, Edward was an seek Executiveenter medicalyour Director body ofand Chartwell can make Capital you sick. management (“Prutech”). As one of the largest U.S. Venture role which he held for over five years based in Nigeria. He has Group Pty. Ltd. in Johannesburg. Edward was the Founder and Capital Funds,cough Prutech and was difficultyresponsible for breathing,completing fifty seek IT served medical as a member of the Deloitteattention Africa Exco, and as a callboard inCEO advance. of Edward E GalanteFollow Investments the directionsInc. a wholly owned real and bio-tech sector early and expansion stage investments, and member of the Deloitte Southern Africa cluster. Tawanda also estate and development Practicecompany. respiratoryHe worked for hygiene E.F. Hutton was one ofattention the first venture and capital call funds in advance.to pioneer corporate Follow served the as directionsthe CEO of Deloitte Centralof your Africa clusterlocal for health8 years and authority. Company where he Make held various sure you, positions and the in people institutional around you, follow good partnering as a co-investment strategy. prior to joining Deloitte in West Africa. sales, corporate finance and syndicate, and prior to that for Tut- of your local health authority. tle and Noroian Investmentrespiratory Managers. hygiene. This means covering your mouth and Prior to Prudential, Lou was associated with Montgomery Tawanda is a past President of the Institute of Chartered nose with your bent elbow or tissue when you cough or Securities’ Venture Capital Funds, and Wells Fargo Capital Accountants of Zimbabwe andStay has served informed as the deputy and Edward follow is the Chapter advice Championsneeze. given and Then founding dispose by Chairman your of the of used the tissue immediately. Markets whereStay he informed developed one and of the follow first U.S. advicefund of chairperson given andby member your of the Zimbabwe Stock Exchange Young President’s Organization (YPO) chapter in Harare, and the funds. Earlier, Mr. Gerken was Founder of TCG International, a healthcare providerimmediate past YPO Africa Gold Regional Chairman. monitoring panel. He has also served on the council for the If you have a fever, cough and difficulty telecommunicationshealthcare consulting provider engineering practice responsible Pan African Federation of Accountants (PAFA) and as an Exco for the deployment of international Fortune 500 Telecom / member of the predecessor accountingStay bodyinformed ECSAFA covering on the latest developmentsbreathing, seek about medical care early Datacom projects. Prior to TCG, Lou was a Senior Research Stay informed on the latest developments29 Anglophone about African countries. Stay home if you feel unwell. If you have a fever, Analyst and Portfolio Manager with GT Capital Management, COVID-19. Follow advice given by your healthcare a London-basedCOVID-19. emerging markets Follow investment advice management given by your healthcare cough and difficulty breathing, seek medical “ firm. Lou provider, started his careeryour with national the Bank and of California local public Trust health authorityprovider, or your national and local publicattention andhealth call in advance.authority Follow or the directions Department as an Investment Officer and Research Analyst of your local health authority. responsible for the technology and financial sectors, as well as your employer on how to protect yourself and others from all privately-heldyour holdings. employer on how to protect yourself and others from COVID-19. COVID-19. Stay informed and follow advice given by your He received an MBA from the Southern Methodist University healthcare provider Graduate School of Business, a Master’s Degree in International Stay informed on the latest developments about Business from the American Graduate School, and a Bachelor’s Degree in Economics from the University of Redlands. COVID-19. Follow advice given by your healthcare provider, your national and local public health authority or your employer on how to protect yourself and others from COVID-19.

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