The Board has approved the constitution of two Board Committees - namely the Risk, Audit & Finance 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 359 (3) of the Companies and Allied Matters Act Cap C20 LFN 2004, which requires every public company to establish a SAC composed of an equal number of its directors and representatives of the shareholders.

The effectiveness of the Board is evaluated by Deloitte Corporate Services Limited (DCSL) 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.

  Risk, Audit & Finance
Governance & Remuneration
Statutory Audit
Alhaji S.B Daranijo       Committee Member  
Evangelist Akinola Soares      Chairperson  
Mr. Hakeem Batula       Committee Member  
Alhaji  Mustapha Damcida   Committee Member    
Prof. Oluwatoyin Ashiru    Chairperson    
Dr. (Engr.) Gregory .Omosigho. Ero  Committee Member      
Mrs Olapeju Sofowora Committee Member Committee Member   Committee Member   
Mrs. Tokunbo Ishmael  Chairperson Committee Member    

Chairperson - Chairman of the Committee
Committee Member - Member of the Committee

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