Board of Directors
The Board of Directors is responsible for the company's system of corporate governance and is ultimately accountable for the company's activities, strategy, risk management and financial performance.
The Managing Director is responsible for the management of the business and is supported by the Management Team Members.
Board Members
Name | Role |
---|---|
Mr. Edmund Onuzo | Chairman |
Mr. Kunle Oyelana | Managing Director |
Mr. Samuel Kuye | Non-Executive Director |
Mr. Bosco Kirugi | Non-Executive Director |
Mrs. Oludewa Edodo-Thorpe | Non-Executive Director |
Ms. Amina Salihu | Non-Executive Director |
Statutory Audit Committee
This committee is set under section 404 (7) of the Company and Allied Matters Act (CAMA)
Name | Role |
---|---|
Mr. Taiwo Kashimawo | Chairman (Shareholders’ Representative) |
Mr. Ogunnowo Sunday | Shareholders’ Representative |
Mr. Yakubu Mosuro | Shareholders’ Representative |
Mr. Samuel Kuye | Member |
Mrs. Oludewa Edodo-Thorpe | Member |
Board Finance Committee
Name | Role |
---|---|
Mr. Samuel Kuye | Chairman |
Mr. Kunle Oyelana | Member |
Mr. Bosco Kirugi | Member |
Ms. Amina Salihu | Member |
Board Governance, Nomination and Remuneration Committee
Name | Role |
---|---|
Mrs. Oludewa Edodo-Thorpe | Chairman |
Ms. Amina Salihu | Member |
Board Audit & Risk Management Committee
Name | Role |
---|---|
Mr. Samuel Kuye | Chairman |
Mrs. Oludewa Edodo-Thorpe | Member |
Mr. Bosco Kirugi | Member |
Executive Committee
Name | Role |
---|---|
Mr. Kunle Oyelana | Member |
Mr. Bosco Kirugi | Member |