KIFFWA Board of Directors

Chair | KIFFWA Fund &

Member | KIFFWA Fund Manager

Chair | KIFFWA Fund Manager

Member | KIFFWA Fund

Member | KIFFWA Fund Manager

Management Team

Chief Executive Officer

Associate | Investment and Business Development

Associate | Corporate and Administrative Affairs

Associate | Investment and Business Development

Investment Committee

Chair

Member

Advisory Committee Kenya

Catherine Kola

Edward Mungai

Patrick Obath

Advisory Committee Netherlands

Hans Slegtenhorst

Jacqueline Barendse

Peter de Jong

NOTE:

KIFFWA consists of two entities:

1) KIFFWA Limited (‘the Fund Manager’): an onshore limited liability company based in Kenya, which acts as the Fund Manager and Investment Advisor; and

2) KIFFWA Foundation (‘the Fund’): an offshore foundation (‘stichting’) based in the Netherlands, which is the fund that performs the actual investments and owns the assets represented in those investments.