Composition du nouveau Board
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Board of Directors
The Board of Directors of ZCCM-IH has overall responsibility to protect the shareholders' investments and ensure the return on their investments is maximised whilst taking account of interests of other stake holders.
ZCCM-IH is lead by a Board of Directors whose Membership comprises leading figures from private commerce and Government institutions.
ZCCM-IH has three working Committees of the Board, namely the Audit, Investment and Remuneration Committees and the membership of each one is at least four directors.
The Audit Committee is responsible for ensuring that the company's financial statements and reports are accurate and use fair and reasonable estimates.
The Remuneration Committee is responsible for reviewing and recommending to the Board proposals for reward and compensation for senior executive members and staff of ZCCM-IH.
The Investments Committee oversees the investments of ZCCM-IH and is responsible for reviewing initial investment options, recommending investments projects to the Board, monitoring the investments and reporting on the performance of the company’s portfolio
The names of the current directors are indicated below:
- Mr. W D Mung’omba (Executive Chairman) - Appointed 1 December 2011
- Mr. J M D Patterson - Appointed 13 February 2012
- Mr. C Mwananshiku - Appointed 13 February 2012
- Ms. S Mutemba - Appointed 13 February 2012
- Dr. A Mwenda - Appointed 13 February 2012
- Dr. V Mutambo - Appointed 13 February 2012