Board committees

The Committee meets four times a year to review and make recommendations to the Board of Directors with respect to the Company’s annual and long- term financial strategies and objectives. 

The Committee is made up of:

1. Chief Joseph Sanusi - Chairman
2. Mr.Mobolaji Balogun
3. Professor Oyewole Oyewo
4. Jean Christophe Barbant

The Committee meets as the need arises to review the composition of the Board and recommend skill mix and diversity required for appointment of new members to the Board.

The Committee consists of five members namely:

1. John Stull - Chairman
2. Jean Christophe Barbant
3. Professor Oyewo Oyewo
4. Chief (Dr.) Joseph Sanusi
5. Chief Ademola Awosanya

In accordance with section 359 (5) of the Companies and Allied Matters Act cap C20, Laws of the Federation of Nigeria 2004, the following members and Directors were elected and nominated pursuant to Section 359 (4) of the said Act and will serve on the Committee up to the conclusion of the 50th Annual General meeting. The meetings of the committee were held three times during the year. The functions of the Committee are provided in section 359 (6) of the Companies and Allied Matters Act Cap. C.20, Laws of the Federation of Nigeria 2004.

The Committee comprises of three members namely:

1. Chief Joseph Sanusi
2. Mr. Mobolaji Balogun

The Committee meets to consider the management of the Company’s properties.

The Committee is made up of five members namely:

1. Professor Oyelowo Oyewo - Chairman
2. Chief Ademola Awosanya
3. Mr. Mobolaji Balogun
4. Professor Oluremi Fayemi.

The Committee is made up of five members namely:
1. Jean Chirstophe Barbant  -  Chairman
2. Mrs. Edodo Thorpe
3. Chief Ademola Awosanya
4. Mr. Isaiah Bingwa
5. Professor Oluremi Fayemi