Page 106 - ACCESS BANK ANNUAL REPORTS_eBook

GOVERNANCE

DIRECTORS, OFFICERS

AND PROFESSIONAL

ADVISORS

This is the list of Directors who served in the entity during the 2017 financial year

DIRECTOR
1 Mosun Belo-Olusoga Chairman
2 Herbert Onyewumbu Wigwe Group Managing Director/CEO
3 Obinna David Nwosu* Group Deputy Managing Director/COO
4 Roosevelt Michael Ogbonna** Group Deputy Managing Director
5 Ernest Chukwuka Ndukwe, OFR Independent Non-Executive Director
6 Anthonia Olufeyikemi Ogunmefun Non-Executive Director
7 Paul Usoro, SAN Non-Executive Director
8 Emmanuel Chiejina*** Non-Executive Director
9 Abba Mamman Tor Habib Non-Executive Director
10 Ajoritsedere Josephine Awosika Independent Non-Executive Director
11 Adeniyi Adekoya**** Independent Non-Executive Director
12 Iboroma Akpana***** Independent Non-Executive Director
13 Victor Okenyenbunor Etuokwu Executive Director
14 Ojinika Nkechinyelu Olaghere Executive Director
15 Titi Osuntoki Executive Director
16 Gregory Jobome****** Executive Director
17 Hadiza Ambursa******* Executive Director

* Resigned effective April 30, 2017 Independent Auditor
** Appointed GDMD effective May 1, 2017 PricewaterhouseCoopers
*** Retired effective June 23, 2017 Landmark Towers, 5b Water Corporation way, Oniru
**** Appointed effective March 7, 2017 Victoria Island, Lagos.
***** Appointed effective March 8, 2017 Telephone: (01) 271 1700
****** Appointed effective January 17, 2017 Website: www.pwc.com/ng
******* Appointed November 28, 2017
Actuaries
Company Secretary Alexander Forbes Consulting Actuaries Nig. Ltd
Sunday Ekwochi Rio Plaza, 2nd Floor, Plot 235, Muri Okunola Street,
Victoria Island, Lagos.
Corporate Head Office Telephone: (01) 271 1081
Access Bank Plc FRC Number: FRC/2012/0000000000504
Plot 999c, Danmole Street, Corporate Governance
Victoria Island, Lagos. Registrars Consultant
Telephone: +234 (01) 4619264 - 9 United Securities Limited Accenture Ltd.
+234 (01) 2773399-99
10 Amodu Ojikutu Street 2nd Floor Citibank Building
Email: info@accessbankplc.com Victoria Island, Lagos. 27, Kofo Abayomi Street,
Website: www.accessbankplc.com Telephone: +234 01 730898 Victoria Island, Lagos.
Company Registration Number: RC125 384 +234 01 730891 Tel: +234 012707100
FRC Number: FRC/2012/0000000000271 Email: info@unitedsecuritieslimited.com FRC Number:
Website: www.unitedsecuritieslimited.com FRC/2013/00000000001544

106 Access BAnk Plc
Annual Report & Accounts 2017