Board of Directors

Jean-Christian Bergeron - Chairman of the Board

Mr. Bergeron, aged 52, has over 25 years of experience in sales and marketing. He holds a Business School Degree from Audencia, France. Jean-Christian joined Total in 1990 and has served in various capacities in retail sales, project management and business strategy. In addition to various business responsibilities in France and Europe, he also served in Pakistan from 2000 to 2003 and in Cameroon from 2006 to 2009 as the Managing Director. In 2013, he was appointed as Executive Vice President for Retail, a position he held until 2015 when he was appointed to his current position as Executive Vice President for East & Central Africa. He was appointed as a company director and Chairman of the Board on 15th September 2015.

Mr Stanislas Mittelman - Non-Executive Director

Mr. Mittelman, aged 52, has served in various capacities in the Total Group from the year 1990 to date. He is currently the Senior Vice President of the Africa and Middle East Division of the Total Group. Stanislas graduated from France’s EDHEC Business School and was appointed as a company director on 9th June 2016.

Anne-Solange Renouard - Managing Director

Ms. Anne-Solange Renouard, aged 46, is a graduate of ESSEC Business School in France and Institute of Political Studies of Paris, France. She joined the Total Group in 1996 and has worked in different positions in logistics, audit, strategy, management control and marketing. She became Managing Director of Total Mauritius in 2012, a position she held until 1 November 2015 when she was appointed Managing Director of Total Kenya. She is a member of the Risk and Governance Committee of the Board.

Dr Joe Muchekehu - Independent Director

Dr. Muchekehu, aged 67, is a fellow of the Institute of Certified Public Accountants (Kenya) and an Associate Member of the Institute of Certified Public Secretaries (Kenya). Dr Muchekehu has key skills in auditing, accounting, financial management, strategic consulting & management, corporate governance, corporate management and business consulting. Dr. Muchekehu graduated from the London School of Accountancy and he attended Biola University-Talbot School of Theology. He was appointed as a director of the Company on 9 June 2016. He is the chairman of the Audit Committee of the Board.

Mr Joseph Karago - Independent Director

Mr. Joseph Karago aged 55, is a Registered Practicing Architect, and has expertise in strategy & policy formulation, programme & project formulation, technical audit project management, general management and team building. He holds a Bachelor of Architecture degree from the University of Nairobi and is a member of the Institute of Directors. He was appointed as a director of the Company on 9th June 2016 and currently is a member of both the Audit and the Risk and Governance Committees of the Board.

Premanand Dhoomon - Finance Director

Mr. Premanand Dhoomon, aged 55, is a Fellow member of the Chartered Association of Certified Accountant (ACCA). After five years spent in accounting and auditing practice, he joined in 1992 the Finance Department of Esso Mauritius Limited. Following the take-over of Esso activities by Total Mauritius in 2005, he was appointed as Finance Manager of the merged entities. In 2009, he joined the Group Audit Department in Paris and in 2012 he was appointed as the Marketing & Services Branch Fraud Risk Prevention Coordinator, a position he held until his appointment as Finance Director of Total Kenya Limited in May 2015. Premanand is also the Compliance Officer of the Company and a member of the Risk and Governance Committee of the Board.

Ms Margaret Wambui Ngugi Shava - Independent Director

Ms Margaret Shava, aged 53, is an advocate of the High Court of Kenya, a practicing advocate, an independent consultant and a Certified Public Secretary (Kenya). Margaret has over 23 years working experience in law, management, legal consultancy and peace building & transitional justice. she has worked in various economic sectors, united nations organization and national & international non-governmental organizations. Margaret is a holder of Masters of Arts degree in Democratic Studies from the University of Leeds, UK, a Bachelor of Laws degree from the University of Buckingham, UK, a Certificate in Oil & Gas from Strathmore University and a Certificate in Competition Law from the Kenya School of Law. She was appointed a director of the Company on 9 June 2016. She is the Chairperson of the Risk and Governance Committee of the Board and also a member of the Audit Committee of the Board.

Mr Jerome Burban - Non-Executive Director

Mr. Burban aged 39, has served in various capacities in the Total Group from the year 2002 to date. Jerome is currently a Corporate and Project Finance Manager of the Total Group. He is in charge of both European and US Refining and Chemicals entities and East African Marketing & Services entities. Jerome graduated from French Business School EM Lyon and is a holder of Masters in Business Law. He was appointed as a Company director on 9th June 2016. He is a member of the Audit Committee of the Board.

JL Maonga

Mr. Maonga - Company Secretary

Mr. Maonga, aged 57, has a B. A. Degree from University of Nairobi and is a Certified Public Secretary. He is a member and fellow of the Institute of Certified Public Secretaries of Kenya and has over 25 years of experience in Company Secretarial and Registration Services. He was appointed Company Secretary on 1 February 1999.