Ms. Njeri Wachira holds a Bachelor of Laws Degree from the University of Nairobi and a Masters of Law Degree in Public International Law from Lund University in Sweden. Ms. Wachira is a Deputy Solicitor General and Head of the International Law Division at the Office of the Attorney General and Department of Justice. She is highly experienced in Public International Law matters and has represented the Republic of Kenya in numerous bilateral and multilateral negotiations, in the drafting and interpreting of international treaties and agreements, as well as shaping the development of international law. She has also successfully assisted in defending the Republic of Kenya in several international arbitration and litigation matters. Ms. Wachira holds vast experience in executive management and board matters given that she has served as the Alternate to the Attorney-General on the Boards of Capital Markets Authority; Constituencies Development Fund (CDF); National Environment Management Authority (NEMA), Kenya Ports Authority (KPA); Kenya Pipeline Company Ltd (KPC); Kenya Railways Corporation (KRC); South Nyanza Sugar Company

(SONY);Betting Control and Licensing Board (BCLB). She has also served as the Head of Legal and Corporate Affairs at Seven Seas Technologies Group as well as a Legal Expert with the Commonwealth Secretariat, stationed at the East African Community Secretariat in Arusha, Tanzania for two years. She was re-appointed to the Business Registration Service Board on 3rd December 2019 as an alternate to the Solicitor General and is a member of the Human Resource and Finance, Technical and Strategy and Compliance and Risk Committees. She was conferred the National Award of Moran of the Order of the Burning Spear (MBS) in December 2018.

Ms. Shella Sheikh holds a Bachelor of Laws Degree from the University of London and a Bachelor of Arts in Economics from the University of Nairobi. She is an Advocate of the High Court of Kenya and has been in practice for over fifteen years. Shella previously trained and worked for K.H Osmond Advocates alongside the Managing Partner.In 2002, Shella ventured out to establish her own private practice.She served as a board member of Business Registration Service from 4th January 2016 to 3rd January 2019. She was re-appointed as a board member for a period of three years with effect from 3rd May 2019 and chairs the Compliance and Risk Committee.

Mr. Brian Omwenga is a Computer Science doctoral candidate and part-time lecturer at the University of Nairobi, School of Computing and Informatics. He holds a Graduate Degree in Engineering Systems, Technology and Policy from the Massachusetts Institute of Technology (MIT). He was the Lead Enterprise Architect for the Kenya Government ICT and Enterprise Architecture. He has previously worked for PwC, Microsoft, and Nokia Research Africa. He has been credited as a respected African inventor with several publications and software patents. He is the founding chair of the Tech-Innovators SACCO of Kenya and also chaired the Software and Systems Engineering technical committee at the Kenya Bureau of Standards. He was first appointed as a Business Registration Board member on 3rd May 2019 and chairs the Technical and Strategy Committee.

Ms. Josephine Waruguru Kanyi is a Senior Deputy Director in the National Treasury Budget Fiscal and Economic Affairs in the Department of Intergovernmental Fiscal Relations She holds a Bachelors Degree and Masters Degree in Economics from The University of Nairobi. She has served in the Ministry of Planning and National Development from 1991 to 1994, Ministry of Research and Technology (1994-1998), Ministry of Finance 1998-2010 as Head of Intergovernmental Fiscal Relations and Business Regulation Reform Units where she served as Chief Economist at the National Treasury from 2010-2016. She has served for over 29 years in public service. She has attended Courses on Fiscal Decentralisation and Financial Management and Tax Policy Analysis and Revenue forecasting at the Harvard University USA &Macro Economic Diagnostics at the IMF institute in USA. She serves in The Kenya Hotel Properties Ltd Company and has also previously served in KIPPRA Board, Kenya Vehicle Manufacturers Board and LATF Advisory Board.

John is the Acting Secretary/ Director General Department of Business Reforms & Transformation (Ease of Doing Business) in the Ministry of East African Community & Regional Development. He is responsible for the development and implementation of the Business reforms and transformation agenda across Government. Prior to his current role, he served as the Director of Portfolio Management in the Ministry of Industry, Trade and Cooperatives from 2015 to July 2018 where he was also the Chief of Staff for the Cabinet Secretary His earlier career in Banking saw him serve in various parts of the Barclays Group in strategy and executive management in Kenya and South Africa from 2007 to 2013. John has a Masters of Commerce Degree in Finance from Strathmore University and Bachelor of Commerce Degree in Finance from Kenyatta University. He is a member of the Academy of Accounting and Financial Studies of Canada (AAFSJ).

Mr. Kenneth Gathuma is an Advocate of the High Court of Kenya who has legal advisory skills developed through providing legal advice to government ministries and state-owned corporations for 12 years. Until his appointment as the Director-General in March 2020, Mr Gathuma was the Acting Director General of BRS and formerly served as Deputy Head of Government Transactions in the Office of the Attorney General & Department of Justice where large Government development projects were arranged and concluded. He holds a Bachelor of Laws Degree from the University of Nairobi.

Ms. Catherine Musakali is an Advocate of the High Court of Kenya and a Fellow of the Institute of Certified Secretaries of Kenya. Catherine is the Founder of Dorion Associates LLP, a firm specializing in governance matters and commercial legal consultancies. Prior to founding Dorion Associates, Catherine worked for Kenya Shell Limited (Now Vivo Energy Kenya Limited) as their Company Secretary and Head of Legal for over fifteen (15) years, during which period she managed the Legal Functions of Shell operations in Kenya, Uganda, Tanzania, Sudan, Eritrea, Ethiopia, Morocco, Egypt and Tunisia. She has worked for shell in the United Kingdom during which period she specialized in Mergers and Acquisitions and other commercial transactions as well as being the Legal Focal Point for all Contracting and Procurement matters for its businesses in the 23 Countries in Africa. Before this she set up and managed the Legal department of UAP Provincial Insurance Limited during which period she represented her employer in the Industry body, the Association of Kenya Insurers(AKI).

Catherine was, until May 2014, the Chairman of the Institute of Certified Public Secretaries of Kenya (ICPSK) and has also served as the Chair of its Education and Professional Development Committee as well as the Legislation and Corporate Governance Committee. She also sat on the Council of the Corporate Secretaries International Association, which is a global body bringing together governance professionals. She is a founder and Chairman of the Women on Boards Network and is currently the Company Secretary of a number of Companies and sits on various Boards including those in the public and private sectors. She has previously served as a Director at Nairobi Securities Exchange, Association of Kenya Insurers (AKI) and was at one time the Chairman of Kenya Seed Company Limited. She also serves as a member of the Capital Markets 10-yearMaster Plan Implementation Committee. Catherine has been the Chief Judge, Corporate Governance, FIRE Awards and is a trained Corporate Governance Trainer, Governance Auditor and Board Evaluator and has developed policies on governance for a number of institutions. She also consults for the IFC. Catherine holds a Bachelor of Laws Degree and a Master of Laws Degree from the University of Nairobi, a Higher National Diploma in Law (Kenya), as well as a certificate in Securities and Investment from the Securities and Investment Institute (London). Catherine was appointed to the Board on 2nd October 2017 and chairs the Audit and Governance Committee.

Mr James Ndungu Mureu, is a Naivasha based businessman whose business interest spans from the time he worked at the Central Bank of Kenya in Mombasa to now when he is a large scale farmer in Tana River.After working at the Central Bank of Kenya for 14 years, he Ventured into business and founded a logistics company by the name Master Conveyors Ltd. The company quickly became very reputable because of the personalized service business model that it offered through demystifying the freight forwarding logistics nightmare.In 2001, he relocated to Australia and started a company Treasures of Africa that was marketing and promoting Kenyan Tea and coffee in Australia. He successfully managed to get these two Kenyan Cash crops into the Australian market and continues to do so to-date. While in Australia, he also doubled as the Kenya National Chamber of Commerce & Industry liaison officer and handled most trade related issues on behalf of the Kenyan High Commission as the defacto trade attache He returned to Kenya in 2005 and ventured into the construction industry as a paint manufacturer/supplier

through his company Prolong (Kenya) Ltd. He has interests in the telecommunications industry where he runs Mastrade Holdings Ltd, a leading Safaricom Data services provider company and most recently has set up a one stop financial services solution centre representing three banks and Jambo Pay payment solution platform. Mr Mureu is currently the Managing Director of Prolong Paints K Ltd and the Executive Chairman of Mastrade Holdings Ltd, non-executive chairman of Afrinol Holdings Ltd and Tana Biomass generation company. He is also the immediate past National Vice President of the Kenya National Chamber of Commerce & Industry, past Chairman of the Kenya National Chamber of Commerce & industry, Mombasa County and also past Chairman of the National Economic Diplomacy Committee. He currently sits in both the joint business councils of Kenya/Nigeria and Kenya/Algeria. He holds a B.Sc degree in Business Management from Hartford University, USA and he is currently studying for an MBA from the Mancosa college of business, South Africa. He also holds a diploma in banking from the Kenya Polytechnic. He was first appointed as a Business Registration Service Board member on 3rd May 2019 and chairs the Human Resource and Finance Committee.