THE YEAR ENDED 30TH JUNE, 2019 Board of Directors Mohammed Nyaoga Chairman, Re-appointed on 18th June, 2019 Patrick Njoroge (Dr.) Governor, Re-appointed on 18th June, 2019 Samson Cherutich Member Rachel Dzombo (Mrs.) Member Nelius W. Kariuki (Mrs.) Member Ravi J. Ruparel Member Charity S. Kisotu (Ms.) Member, Resigned on 10th January, 2019 Kamau Thugge (Dr.) Principal Secretary, The National Treasury Senior Management Patrick Njoroge (Dr.) Governor, Re-appointed on 18th June 2019 Sheila M’Mbijjewe (Ms.) Deputy Governor, Re-appointed on 18th June 2019 Heads of Department Kennedy Abuga Director, Governors’ Office (Board Secretary) Rose Detho (Ms.) Director, Strategic Management Department William Nyagaka Director, Financial Markets Department Charles Koori Director, Research Department, Retired on 3rd September, 2018 Gerald Nyaoma Director, Bank Supervision Department Antony Gacanja Director, Information Technology Department, Appointed on 17th April, 2019 Terry Nganga (Ms.) Acting Director, Human Resource and Administration Department Paul Wanyagi Acting Director, Currency Operations and Branch Administration Department Mwenda Marete Acting Director, Banking, National Payments Department Peter Kigondu Acting Director, General Services Department, Retired on 23rd June, 2019 Moses Ngotho Acting Director, Finance Department Raphael Otieno Acting Director, Research Department, Appointed on 21st September, 2018 Matilda Onyango (Mrs.) Acting Director, Internal Audit Department and Risk Management Zipporah Thambu (Mrs.) Acting Director, General Services Department - Appointed on 27th June, 2019 Joshua Kimoro Acting Director, Kenya School of Monetary Studies 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 Eldoret Branch Central Bank of Kenya Building Central Bank of Kenya Building Kiptagich House Nkrumah Road Jomo Kenyatta Highway Uganda Road P.O. Box 86372–80100, Mombasa P.O. Box 4–40100, Kisumu P.O. Box 2710–30100, Eldoret 217 THE KENYA GAZETTE 4th September, 2020 3450 3450 Currency Centres Nyeri Currency Centre Meru Currency Centre Nakuru Currency Centre Kenya Commercial Bank Building Co-operative Bank Building Kenya Commercial Bank Building Kenyatta Street Njuri Ncheke Street George Morara Street P.O. Box 840–10100, Nyeri P.O. Box 2171–60200, Meru P.O. Box 14094–20100, Nakuru 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 Auditor Ernst & Young LLP Kenya-Re Towers, Upper Hill, Off Ragati Road P.O. Box 44286–00100, Nairobi On behalf of:- The Auditor-General Kenya National Audit Office Anniversary Towers P.O. Box 30084–00100, Nairobi 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 (Cap. 491)

KENNEDY ABUGA Board Secretary Notice dated 9 Sep 2020 Vol. CXXII No. 162 — 18 Mar 2020

APPOINTMENT Kwale County