| 1 | | Non Executive Director | N/A | MW | | N/A | N/A | First Capital Bank | N/A | Glen Allen, Virginia, United States | Banking | Glen Allen, Virginia, United States | +1 8439907750 |
| 2 | | Non Executive Director-United General Insurance | N/A | MW | N/A | | N/A | United General Insurance Malawi | N/A | Blantyre, Southern Region, Malawi | Building Materials | Blantyre, Southern Region, Malawi | N/A |
| 3 | | Non Executive Director | N/A | MW | N/A | N/A | N/A | Telekom Networks Malawi Limited | N/A | Blantyre, Southern Region, Malawi | Investment Management | Blantyre, Southern Region, Malawi | N/A |
| 4 | | Non Executive Director, Risk Committee and It Committee Member | N/A | MW | N/A | N/A | N/A | First Capital Bank, Malawi | N/A | N/A | Financial Services | N/A | N/A |
| 5 | | Non Executive Director | N/A | MW | N/A | N/A | N/A | Apac Investment | N/A | N/A | Non-Profit Organization Management | N/A | N/A |
| 6 | | Non Executive Director, Risk Committee and It | N/A | MW | | N/A | N/A | N/A | N/A | N/A | Financial Services | N/A | N/A |
| 7 | | Non Executive Director | N/A | MW | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |