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Its functions include nominating new directors to the Board; recommending remuneration policy for the Group; overseeing Board performance and evaluation within the Group as well as succession planning for key positions on the Boards of the Group and subsidiaries.

Membership: the committee is made up of only non-executive directors. The Group Chief Executive and the Chief Operating Officer shall be in attendance when required.

Committee Members
Chairperson Mr. Olutola Oluseni Mobolurin
Committee Member Alhaji Mustapha Damcida
Committee Member Prof. Oluwatoyin Ashiru
Committee Member Mrs Olapeju Sofowora
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