Kenya Fluorspar

Andre DeSimone, Non- executive Director: Andre is currently the Executive Director of Kestrel Capital, an investment bank that is also a member of the Naoribi Stock Exchange . Between 1997 and 2001, Andre was a portfolio manager at Zurich Scudder Investments in New York where he co-managed a Global Emerging Markets Equity Fund. From 2001 to 2003, Andre was at Kenol/Kobil Petroleum where he was responsible for new acquisitions and oversight of subsidiaries outside Kenya. Andre joined the Board in 2005 .He holds a BSc in Management Science from the Massachusetts Institute of Technology.

Chris D Groom, Non-executive Director: Chris was the Finance Director of Bamburi Cement for 15 years before becoming Managing Director in 1995 and retired June 2000. Since then he has been working as a Consultant. He currently also serves on the Boards of East African Portland Cement (EAPC), Income Tax Appeals Committee and the Lewa Wildlife Conservancy.

Raphael M Thyaka, Non executive Director: Raphael spent 28 years of his working life at Bamburi Cement from 1977 to 2005 of which the last 10 years was as Director. From 2002 to his retirement he was Deputy Managing Director and he currently serves on the Boards of Athi River Mining and Lafarge Ecosystems Ltd (a subsidiary of Bamburi Cement. Raphael holds a BA degree in Management and Administration from the University of Dar-Es-Salaam in Tanzania and Diploma in Marketing from Insead in France. He joined the Board of KFC in 2006.