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Board Committees

The Board approved the constitution of four Board Committees - namely the Risk Management Committee, Audit Committee, Investment Committee and the Governance & Remuneration Committee - with their respective responsibilities and roles clearly defined. Furthermore, a Statutory Audit Committee (SAC) has been established in compliance with section 404 (3) of the Companies and Allied Matters Act 2020, which requires every public company to establish a SAC composed of two Non-executive directors and three representatives of the shareholders.

The effectiveness of the Board is evaluated by KPMG Advisory Services on an annual basis with the report presented at the AGM and a copy also sent to the Central Bank of Nigeria (CBN). This evaluation involves a review of the Board's structure, composition, responsibilities, processes and relationships, as well as individual members' competencies and respective roles in the Board's performance.

BOARD RISK MANAGEMENT COMMITTEE (BRC) BOARD AUDIT COMMITTEE (BAC) BOARD GOVERNANCE & REMUNERATION COMMITTEE BOARD INVESTMENT COMMITTEE (BIC)
Mr. Femi Badeji BOARD INVESTMENT COMMITTEE (BIC)
Ms. Muibat I. Ijaiya BOARD RISK MANAGEMENT COMMITTEE (BRC) BOARD AUDIT COMMITTEE (BAC) BOARD INVESTMENT COMMITTEE (BIC)
Mr. Gbolahan Joshua BOARD RISK MANAGEMENT COMMITTEE (BRC) BOARD INVESTMENT COMMITTEE (BIC)
Mr. Ladi Balogun BOARD RISK MANAGEMENT COMMITTEE (BRC) BOARD INVESTMENT COMMITTEE (BIC)
Alhaji Mustapha Damcida BOARD GOVERNANCE & REMUNERATION COMMITTEE
Professor Oluwatoyin Ashiru, OON BOARD GOVERNANCE & REMUNERATION COMMITTEE
Dr. (Engr.) Gregory Omosigho Ero BOARD AUDIT COMMITTEE (BAC)
Mrs. Olapeju Sofowora BOARD RISK MANAGEMENT COMMITTEE (BRC) BOARD AUDIT COMMITTEE (BAC) BOARD GOVERNANCE & REMUNERATION COMMITTEE BOARD INVESTMENT COMMITTEE (BIC)
Mrs. Tokunboh Ishmael BOARD RISK MANAGEMENT COMMITTEE (BRC) BOARD AUDIT COMMITTEE (BAC) BOARD GOVERNANCE & REMUNERATION COMMITTEE BOARD INVESTMENT COMMITTEE (BIC)
= Chairperson = Member