Its functions include the overseeing of Internal Control, Enterprise Risk Management, Internal Audit, Financial Reporting and providing oversight for strategic planning; reviewing the Group’s strategy and financial objectives and monitoring the implementation of those strategies and objectives; reviewing and approving proposals for the allocation of capital and other resources within the Group.
Membership: the Committee is made up of three non-executive directors (at least one of whom should be an independent director).
|Mr. Bismarck Rewane|
|Mr. Olusegun Odubogun|
|Dr. (Engr.) Gregory Ero|