Governance Statement

Corporate Governance statement
ZEP-RE is committed to principles of good corporate governance. We stand for a form of responsible company management and control geared at long term creation of wealth and value for shareholders. We place critical importance on promoting and respecting the interests of shareholders, efficient supervisory practices at Board level and a communication policy that is open and transparent both internally and externally.

The key aspects of our approach to Corporate Governance are as follows: -

Standards
As a regional organisation ZEP-RE strives to draw upon best practices of corporate governance from different parts of the world.

Structure
ZEP-RE is a limited liability company governed by the Agreement establishing the Company, a multi state agreement that established the Company and governs the way it operates. The Company has three main governing bodies namely, the General Assembly, the Board of Directors and a Management team.

General Assembly
The General Assembly is the highest organ of the Company and all powers of the Company are vested in the General Assembly. All shareholders of the Company are members of the General Assembly.

At ZEP-RE the principle of “one share, one vote’ applies. Shareholders may exercise their voting rights personally or through a proxy appointed in writing. ZEP-RE also offers its shareholders the opportunity to have their voting rights exercised in accordance with their personal instructions by a proxy nominated by the Company (the duty has always been discharged by the Chairman of the Company).

Board of Directors
The Board of ZEP-RE is responsible for the overall conduct of the business of the Company. The Board is accountable to the shareholders for the operations of the Company and terms of service of the Board are determined by the General Assembly.

The appointment of the Board is effected every three years through a formal and transparent election process that involves the entire membership of the ompany. Each member is given the opportunity to nominate candidates to the positions of Director and Alternate Director and all members participate in the voting and appointment of Directors. Mid-term appointments are done through a transparent by-election. readmore

Our Partners

Office Contacts



Head Office

NAIROBI, KENYA
8th Floor, ZEP-RE Place,
Longonot Road, Upper Hill,
P.O Box 42769-00100,
Nairobi, Kenya
Telephone: +254-020 4973000/2738221



Regional Hub

ABIDJAN, CÔTE D’IVOIRE
Cocody Canebiere, Cocody,
08 BP 3791 Abidjan 08,
Côte d’Ivoire,
Téléphone : +225 22 40 27 85 / +225 55 61 71 01



Country Office

DOUALA, CAMEROON
IMM.SCI NESCO,
Face Ancienne Boulangerie Chococho, 
Bonapriso - Douala
B. P. 1172, Cameroon
Telephone: +237 233 42 07 67 / 04 52/11 23


Country Office
LUSAKA, ZAMBIA
No. 54, Plot No. 356184,
Base Park (Diamond Park), Alick Nkhata Rd
P. O. Box 36966
Lusaka, Zambia
Telephone: +260 211 252586


Regional Hub
HARARE, ZIMBABWE
16th Floor -North Wing, Joina City 
Cnr Jason Moyo and Inez Terrace
Harare, Zimbabwe
Telephone: +263 4 777 929/932


Retakaful Window
KHARTOUM, SUDAN
Reinsurance House Building
P. O. Box 3224
Khartoum, Sudan
Telephone: +249 183 799357/8/9

UGANDA OFFICE
Kampala, Uganda
Lourdel Towers, 5th Floor
Nakasero Kampala

ETHIOPIA OFFICE
Addis Ababa, Ethiopia
Snap Building, 8th Floor Bole Road,
Addis Ababa, Ethiopia
Tel +251 911 977970Tel +251 911 977970
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