| 1. | CPA Risper Olick | Convenor |
| 2. | CPA Nyale Yanga | Co-Convenor |
| 3. | CPA Fredrick Okello Odero | Member |
| 4. | CPA Fredrick Toloyi | Member |
| 5. | CPA Gerald Kariuki Gakima | Member |
| 6. | CPA Dr. Joshua Makiya Aroni | Member |
| 7. | CPA Daniel Mwaura | Member |
| 8. | CPA Newton Gachonde Kihara | Member |
| 9. | CPA Charles Wanderi | Member |
| 10. | CPA Felix Vunga | Member |
| 11. | CPA Elizabeth Kiarie | Member |
| 12. | CPA Rebecca Matunda | Member |
| 13. | CPA Timothy Kambuni | Member |
| 14. | CPA Jacinta Masila | Member |
Terms of Reference
Receive, review and make recommendations to Council on the Institute’s Strategic Plan
- Review and recommend appropriate organizational structure, staffing and rewarding in order to attract, and retain human talent for achievement of ICPAK long term plans
- Review the Institute’s annual work plans and ensure that the same are in sync with the Strategic Plan
- Review and make recommendations on the Investment Policy and the Investments of the Institute
- To consider and review the Institute’s annual budget and to recommend to Council for consideration thereby ensuring that annual plans are consistent with the longer term business plans of the Institute.
- Monitor the Institute’s performance on behalf of Council by reviewing and presenting quarterly performance (both financial & strategic) reports to Council with appropriate recommendations
- To review the audited financial statements and recommend for Council’s approval.
- To consider any other matter that may have an impact on the financial sustainability of the Institute and make recommendations to Council.
- Advice and make recommendations on the Institute’s internal control system for efficiency and review management’s adherence to the internal control systems