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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. Mark Pfister Non-Executive Director
Mr. Bosco Kirugi Non-Executive Director
Mrs. Oludewa Edodo-Thorpe Non-Executive Director
Mr Oussama Abbas 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
Mr. Mark Pfister Member
Ms. Amina Salihu Member

 

Board Governance, Nomination and Remuneration Committee

Name Role
Mrs. Oludewa Edodo-Thorpe Chairman
Mr Oussama Abbas Member
Ms. Amina Salihu Member

 

Board Audit & Risk Management Committee

Name Role
Mr. Samuel Kuye Chairman
Mrs. Oludewa Edodo-Thorpe Member
Mr Oussama Abbas Member
Mr Mark Pfister Member
Mr. Bosco Kirugi Member

 

Executive Committee

Name Role
Mr. Kunle Oyelana Member
Mr. Mark Pfister Member
Mr. Bosco Kirugi Member
Mr Adekunle Adeyemi Member