Non-Executive Board Change Notice December 2023
Non-Executive Board Change Notice December 2023

Report Summary
Bamburi Cement PLC has appointed Mr. Grant Earnshaw to its Board of Directors effective February 28, 2024, replacing Rajesh Surana who resigned on February 13. Earnshaw is the Region Head for Middle East & Africa at Holcim and brings extensive executive experience including roles at Holcim, LafargeHolcim, and infrastructure project management. He holds several directorships and is a Fellow of the Institute of Directors (UK). The Board expressed appreciation for Surana's contributions.