INVESTOR BRIEFING

Q1 2024 PERFOMANCE

Our Purpose:

Transforming lives, giving dignity and expanding opportunities for wealth creation.

Our Vision:

To be the champion of the socio-economicprosperity of the people of Africa.

Our Mission:

We offer integrated financial services that socially and economically empower consumers, businesses and communities.

Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 4 P E R F O R M A N C E

Equity Group's Philosophies

Positioning Statement:

We provide inclusive financial services that transform livelihoods, give dignity and expand opportunities.

Our Inspiration

That when years turn our vision dim and gray, we shall still see beauty in the tired wrinkles of our faces and shall take comfort out of the fact and knowledge that when we were given the opportunity, we did all we could to empower our people to exploit opportunities and realize their full potential on the road to economic prosperity.

Our Core Values:

Integrity

Teamwork

Respect and Dignity

for the Customer

Professionalism

Creativity & Innovation

Unity of Purpose

Effective Corporate

Governance

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Governance and

Organizational Structure

Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 4 P E R F O R M A N C E

Governance & Risk Management Framework

YOUR H E A D L I N E

WILL SIT HERE

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Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 4 P E R F O R M A N C E

Governance and Organizational Structure

Breadth and Depth of the Management Team

EGH Strategy

Strategy execution via close

interaction between CEO office and Corporate office

Breadth and diversity of corporate function supported by expanded leadership at subsidiaries

Continuous investment in technical skills base to deliver

specialized services and products and execute with operational efficiency and drive talent management

Pro-active management to respond to dynamic market and risk

environment

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Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 4 P E R F O R M A N C E

Group Executive Management

D r . J a m e s M w a n g i , C B S

M a r y W a m a e

S a m u e l K i r u b i

G r o u p M a n a g i n g D i r e c t o r &

G r o u p E x e c u t i v e D i r e c t o r

G r o u p C h i e f O p e r a t i n g

C h i e f E x e c u t i v e O f f i c e r

O f f i c e r

B r e n t M a l a h a y

G e r t r u d e K a r u g a b a

S a m G i t w e k e r e

G r o u p C h i e f S t r a t e g y O f f i c e r

C h i e f L e g a l O f f i c e r

G r o u p C h i e f R i s k &

C o m p l i a n c e O f f i c e r

D a v i d N g a t a

E m m a n u e l D e h

L y d i a N d i r a n g u

G r o u p F i n a n c e D i r e c t o r

G r o u p D i r e c t o r C r e d i t R i s k

G r o u p C o m p a n y S e c r e t a r y

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Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 4 P E R F O R M A N C E

Group Executive Management

D a v i d S s e g a w a

I g n a t i u s C h i c h a

R e n e K a l o n j i

C h r i s t i n e B r o w n e

G r o u p D i r e c t o r H u m a n

G r o u p D i r e c t o r T r e a s u r y

C h i e f P r o d u c t O f f i c e r

G r o u p D i r e c t o r S p e c i a l

R e s o u r c e s O p e r a t i o n s

A s s e t s

J o y D i B e n e d e t t o

M i c h a e l K w o f i e

P a u l W a f u l a

G r o u p D i r e c t o r

C h i e f I n f o r m a t i o n O f f i c e r

G r o u p D i r e c t o r C o m p l i a n c e

C o m m u n i c a t i o n s

T h e l m a K g a n a k g a

B i l d a r d F w a m b a

C h i e f I n f o r m a t i o n

C h i e f I n t e r n a l A u d i t o r

S e c u r i t y O f f i c e r

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Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 4 P E R F O R M A N C E

Group Executive Management

G e r a l d W a r u i

I s a b e l l a M a g a n g a

A n t h o n y K i t u u k a

M a n a g i n g D i r e c t o r ,

M a n a g i n g D i r e c t o r ,

M a n a g i n g D i r e c t o r ,

E q u i t y B a n k K e n y a

E q u i t y B a n k T a n z a n i a

E q u i t y B a n k U g a n d a

A d d i s A b a b a O t h o w

M a n a g i n g D i r e c t o r ,

E q u i t y B a n k S o u t h S u d a n

H a n n i n g t o n N a m a r a

M a n a g i n g D i r e c t o r , E q u i t y B a n k R w a n d a

C é l e s t i n M u n t u a b u

A n g e l a O k i n d a

M a n a g i n g D i r e c t o r ,

M a n a g i n g D i r e c t o r , E q u i t y L i f e

E q u i t y B C D C S . A .

A s s u r a n c e ( K e n y a ) L i m i t e d

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Equity Group Holdings Plc Investor Briefing

Q 1 2 0 2 4 P E R F O R M A N C E

Group Board of Management

P r o f . I s a a c M a c h a r i a

D r . J a m e s M w a n g i , C B S

N o n - E x e c u t i v e C h a i r m a n

G r o u p M a n a g i n g D i r e c t o r a n d

C h i e f E x e c u t i v e O f f i c e r

M a r y W a m a e

D r . E d w a r d O d u n d o

V i j a y G i d o o m a l

J o n a s M u s h o s h o

G r o u p E x e c u t i v e D i r e c t o r

N o n - E x e c u t i v e D i r e c t o r

N o n - E x e c u t i v e D i r e c t o r

N o n - E x e c u t i v e D i r e c t o r

D r . H e l e n G i c h o h i

D r . E v a n s B a i y a

L y d i a N d i r a n g u

N o n - E x e c u t i v e D i r e c t o r

N o n - E x e c u t i v e D i r e c t o r

G r o u p C o m p a n y S e c r e t a r y

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Equity Group Holdings Limited published this content on 13 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2024 06:54:02 UTC.