Patrick Bitature

Patrick Bitature

Chairman of the Board

Mr. Bitature has been the chairman of the Board since September 2007. Mr. Bitature is the founder,Chairman and CEO of Simba Group of Companies, a conglomerate spanning telecoms, properties, power generation (Electro-Maxx), agro-business, mining, tourism and media interests. Mr. Bitature is a member of the Presidential Investors Round Table and is Honorary Consul, Australian Consulate in Uganda.

Mr. Bitature is a member of the Institute of Chartered Secretaries and Administrators, UK.

Selestino Babungi

Selestino Babungi

Executive Director UMEME

Selestino has previously served as Umeme's Chief Financial Officer (CFO), where he has been responsible for driving the Company's business and financial strategy, leading to the overall growth in Umeme's financial performance over the years. Prior to his appointment as CFO, Selestino served in Operations as a Regional Manager and Credit Control Manager, gaining a deep understanding of the Electricity distribution business and sector as a whole. Selestino has also worked with Ernst & Young Uganda, providing audit and advisory services to clients in the private and public sector.

He is a graduate of Statistics, a Fellow of the Association of Certified Chartered Accountants (UK)(FCCA) and a Certified Public Accountant - Uganda (CPA).

Charles Chapman

Charles Chapman

Non-executive Director

Mr. Chapman joined Umeme in 2009 as Chief Operating Officer and was appointed as Managing Director in the same year. He remains on the board as a non-executive director.

Mr. Chapman has been on the Board since May 2009. Prior to joining Umeme, Mr. Chapman worked for Ireland's leading utility, Electricity Supply Board, as the head of Customer Supply. Mr. Chapman has extensive international experience in previous roles as managing director of Toyota Hellas, regional director of Inchcape plc, Middle East and previously working for Boots Company plc and GlaxoSmithKline plc. Mr. Chapman is a BSc (Management) honours graduate of Trinity College, Dublin.

David Stuart Michael Grylls

David Stuart Michael Grylls

Member

Mr. Grylls joined Actis LLP in 2007 and is currently Actis LLP's investment partner for Umeme. Mr. Grylls has been on the Board since 2007. Before joining Actis LLP, Mr. Grylls worked at Globeleq Ltd (an Actis Infrastructure 2 LP investee company) for five years, where he was responsible for business development, mainly in Africa. Previously, Mr. Grylls was the managing director of Midlands Power International, and prior thereto, he worked at Covanta, Mission Energy and BP.

Mr. Grylls is a chartered engineer and holds a Master of Business Administration from Kingston University and a Bachelor of Science (Honours) from Bath University.

Adrian Mucalov

Adrian Mucalov

Member

Mucalov joined Actis in 2009 and has worked actively to support Actis' investment in Umeme since that time. Adrian's prior experience includes four years as a management consultant with Monitor Group and Monitor Corporate Finance, one year as Director of International Expansion for Endeavor Global, and a variety of engagements working in Africa, Asia and Europe.

Mr. Mucalov is a C.F.A. charterholder and holds a Master of Business Administration from Harvard Business School, a Master of Public Administration (International Development) from Harvard Kennedy School, and a Bachelor of Commerce (Honours) from Queen's University in Canada.

Hon. Gerald Majera Ssendaula

Hon. Gerald Majera Ssendaula

Board Member

Hon. Gerald Majera Ssendaula joined the Board of Directors of Umeme Limited as a non-executive director with effect from 14th November 2013.

Hon. Ssendaula is the Chairman of Private Sector Foundation Uganda and Uganda Revenue Authority and is the Special Presidential Advisor on Finance. He is also a retired Member of Parliament and Cabinet Minister, who held the portfolios of Energy and Finance.

Piet Faling

Piet Faling

Member

Joined the board in February 2015 as a non-Executive Director. Piet was a member of the Eskom's Management Board from 1993 to 1999 and played a key role in the restructuring of Eskom's generation business. For the past 16 years Piet has acted in advisory and management capacity to energy projects across Africa.

Florence Nsubuga

Florence Nsubuga

Member

Was appointed a Director (Executive) of the company with effect from the 13th day of March, 2015. Florence is Umeme's Chief Operations Officer and a key member of the senior management team. She has a wealth of experience in the operations of the company. Florence holds a Master's degree in Economic Policy and Planning.

Sam Zimbe

Sam Zimbe

Member

Mr. Sam Zimbe  was appointed as an Executive Director of the company in November 2014. Mr. Zimbe has served the Company for a significant period of time right from inception and served in the executive capacity as the General Manager Regulatory and Corporate Affairs and currently as the Deputy Managing Director. Sam is a qualified professional accountant with a Master's degree in Finance and Investment and has more than 20 years' experience in strategic senior management roles in Uganda, UK and the Caribbean, mostly in the electricity sector. Prior to joining Umeme, Sam managed the Uganda Electricity Distribution Company Limited (UEDCL) for two years following the unbundling of the electricity

Christopher Nicholson

Christopher Nicholson

Non-Executive Director

Mr. Christopher Nicholson was appointed a Director (Non- Executive) of UMEME on 11th August, 2015. Mr Nicholson is a Chartered Accountant and CPA with over 34 years of experience. He has previously served as Global Managing Partner Deloitte Energy & Resources for 10 years, and has audited large power companies with operations in over 20 countries. Mr Nicholson has considerable experience serving as a board member and Audit Committee Chairperson on several boards.

Florence Namatta- Mawejje

Florence Namatta- Mawejje

Non-executive Director

Ms Florence Namatta- Mawejje was appointed as a non-executive director of the company with effect from the 28th day of April 2016.

Ms Namatta- Mawejje is currently the General Manager, Human Resources at Centenary Bank. She has a wealth of experience in Human Resource Management and Development.

She is a board member with several institutions including National Social Security Fund and Uganda Clays Ltd and has previously served as the President of the Human Resources Managers Association.

She holds a Master’s of Science degree in Human Resource development and an Executive MBA (Strategic Management).