Habil Waswani
Compliance Officer at KENYA AIRWAYS PLC
Network origin in Habil Waswani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya.
100
| Non-Profit Organization | Miscellaneous Commercial Services | 100 |
The Institute of Certified Public Secretaries of Kenya
79
| Non-Profit Organization | 79 | |
Law Society of Kenya
74
| Private Company | 74 | |
| Public Company | Airlines | 21 | |
Kenya Airways PLC
10
| Private Company | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Habil Waswani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CENTUM INVESTMENT COMPANY PLC | Financial Conglomerates | Director/Board Member Director/Board Member General Counsel Public Communications Contact General Counsel Director/Board Member | |
| EAST AFRICAN BREWERIES PLC | Food Distributors | Chairman Director/Board Member Corporate Secretary Director/Board Member Chairman Corporate Officer/Principal | |
| BRITISH AMERICAN TOBACCO KENYA PLC | Tobacco | Director/Board Member Director/Board Member General Counsel Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| SAMEER AFRICA PLC | Real Estate Development | Corporate Secretary Chief Executive Officer Director/Board Member | |
| KCB GROUP PLC | Regional Banks | Chief Executive Officer Chairman Director/Board Member | |
| EAST AFRICAN PORTLAND CEMENT PLC | Construction Materials | Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | General Counsel Director/Board Member Director/Board Member | |
| TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Corporate Secretary Corporate Secretary Corporate Secretary | |
| SASINI PLC | Agricultural Commodities/Milling | President General Counsel Corporate Secretary Director/Board Member | |
| OLYMPIA CAPITAL HOLDINGS LIMITED | Building Products | Corporate Secretary Director/Board Member Director/Board Member | |
| BAMBURI CEMENT PLC | Construction Materials | Corporate Secretary Chairman Compliance Officer | |
| ABSA BANK KENYA PLC | Regional Banks | Corporate Officer/Principal Chairman Corporate Secretary Corporate Secretary Corporate Officer/Principal | |
| University of Nairobi | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Corporate Officer/Principal Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| NATIONAL BANK OF KENYA LIMITED | Major Banks | Corporate Secretary Chief Executive Officer Director/Board Member | |
| EAST AFRICAN CABLES PLC | Electrical Products | Corporate Secretary Director/Board Member Chief Operating Officer | |
| MUMIAS SUGAR COMPANY LIMITED | Agricultural Commodities/Milling | General Counsel Director/Board Member Chairman Corporate Secretary | |
| KENYA ELECTRICITY GENERATING COMPANY PLC | Electric Utilities | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| SAFARICOM PLC | Wireless Telecommunications | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
| KENYA REINSURANCE CORPORATION LIMITED | Multi-Line Insurance | Chairman Director/Board Member Chief Administrative Officer | |
| HF GROUP PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| TRANSCENTURY PLC | Electrical Products | Corporate Secretary Director/Board Member Chief Operating Officer | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EQUITY GROUP HOLDINGS PLC | Regional Banks | Compliance Officer Director/Board Member General Counsel | |
| SANLAM KENYA PLC | Multi-Line Insurance | Chief Executive Officer Chairman General Counsel | |
International Cooperative & Mutual Insurance Federation
 International Cooperative & Mutual Insurance Federation Insurance Brokers/ServicesFinance The International Cooperative & Mutual Insurance Federation (ICMIF) is a global network of values-led insurers that come together to strengthen their organizations within a non-competitive environment. ICMIF has subsidiaries in El Salvador and is based in Altrincham, UK. ICMIF was formed in 1922 by a group of five cooperative insurance companies and is the only place where values-led insurers from across the globe come together. The organization provides support to boost organizational capabilities and to be the voice of the industry. The CEOs of the British company are Shaun Tarbuck and Liz Green. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| United States International University (Kenya) | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Kenyatta University | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree | |
| STANBIC HOLDINGS PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
CFC Stanbic Bank Ltd.
 CFC Stanbic Bank Ltd. Major BanksFinance CFC Stanbic Bank Ltd. operates as commercial bank. It operates through two segments, Personal and Business Banking, and Corporate and Investment Banking. The firm accepts PureSave, savings, current, and trader business accounts; and fixed and call deposits. It also offers credit cards; ATMs, mobile and Internet banking; and MoneyGram, travelers cheques, foreign currency drafts, and telegraphic transfer services. The company was founded in May 2008 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BOC KENYA PLC | Chemicals: Specialty | Corporate Secretary Corporate Secretary | |
Industrial & Commercial Development Corp.
 Industrial & Commercial Development Corp. Finance/Rental/LeasingFinance Industrial & Commercial Development Corp. provides medium and long-term financial solutions. It offers equity products, debt products, guarantee products and technical advisory services. The company was founded in 1954 and is headquartered in Nairobi, Kenya. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
The Commonwealth Lawyers Association Ltd.
 The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Kenya | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| DEACONS (EAST AFRICA) PLC | Apparel/Footwear Retail | Corporate Secretary Director/Board Member Director/Board Member | |
The Federation of Kenya Employers
 The Federation of Kenya Employers Miscellaneous Commercial ServicesCommercial Services The Federation of Kenya Employers is a non profit organization that operates as labor union. It offers legal, policy advocacy, learning and development, projects, industrial relations, and consulting services. The company was founded in 1956 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Director/Board Member Chairman Chairman Director/Board Member | |
| East Africa Law Society | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| I&M GROUP PLC | Regional Banks | Corporate Secretary Corporate Secretary Corporate Secretary | |
The Kenya Institute of Management
 The Kenya Institute of Management Investment Trusts/Mutual FundsMiscellaneous The Kenya Institute of Management is a non-profit institution established in 1954 that provides management consultancy and capacity building services to the corporate world. The institute is based in Nairobi, Kenya and is dedicated to improving African organizations regardless of sector, size, or structure. The institute's business intelligence and research unit conducts internal and external research to drive institutional excellence and competitiveness. The unit leads and manages the institute's research activities, develops processes, selects and analyzes appropriate data and information, and administers a scientific approach to data gathering, consolidation, and dissemination of research findings. The institute's OPI business excellence model exists to help organizations improve their performance and succeed in the competitive marketplace. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Unilever Kenya Ltd.
 Unilever Kenya Ltd. Food: Major DiversifiedConsumer Non-Durables Unilever Kenya Ltd. manufactures and markets food and drink, home and personal care products. Its brands include Blue Band, Knorr, Royco, Omo, Lifebuoy, Rexona, Vaseline, and Axe. The company is headquartered in Karen, Kenya. | Food: Major Diversified | General Counsel General Counsel Sales & Marketing | |
| Institute of Human Resource Management | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Arbitrators (Kenya) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| THE CIC INSURANCE GROUP PLC | Multi-Line Insurance | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Secretary | |
Almasi Beverages Ltd.
 Almasi Beverages Ltd. Containers/PackagingProcess Industries Almasi Beverages Ltd. engages in operation of a bottling plant. The company was founded in 2013 and is headquartered in Nairobi, Kenya. | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member | |
| HOME AFRIKA LIMITED | Homebuilding | Director/Board Member Director/Board Member Director/Board Member | |
| Strathmore Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| NAIROBI SECURITIES EXCHANGE PLC | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer | |
| Management College of Southern Africa | College/University | Masters Business Admin Masters Business Admin | |
| Kenya School of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| CPF Financial Services Ltd. | Chief Executive Officer Chairman | ||
| WPP SCANGROUP PLC | Advertising/Marketing Services | Chairman General Counsel General Counsel |
Statistics
International
| Kenya | 45 |
| United Kingdom | 4 |
| Tanzania | 2 |
| South Africa | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 8 |
| Process Industries | 5 |
| Commercial Services | 5 |
| Producer Manufacturing | 4 |
Operational
| Corporate Officer/Principal | 285 |
| Director/Board Member | 270 |
| Corporate Secretary | 76 |
| Chairman | 64 |
| Graduate Degree | 59 |
Most connected contacts
| Insiders | |
|---|---|
| John Simba | 30 |
| Martin Oduor-Otieno | 25 |
| Nelson Kuria | 17 |
| Mary Wamae | 17 |
| Constance Gakonyo | 17 |
| Tom Gitogo | 16 |
| Wanjuki Muchemi | 16 |
| Ruth Ngobi | 15 |
| Margaret Muhuni-Kipchumba | 15 |
| Luke Kinoti | 15 |
| Michael Joseph | 15 |
| Isaac Bundi Mogaka | 14 |
| Kairu Bachia | 13 |
| Hosea Kimutai Kili | 13 |
| Lawrence Chelimo Kibet | 13 |
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