Page 127 - ACCESS BANK ANNUAL REPORTS_eBook

Type of Meeting Annual Annual Board Meetings
Retreat General
Meeting
Date March Mar Jan Apr Jun Jul Oct Dec
3rd & 4th 29th 26th 26th 23rd 26th 25th 15th
1 Mosun Belo-Olusoga ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
2 Emmanuel Chiejina ✓ ✓ ✓ ✓ Retired
3 Anthonia Ogunmefun ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
4 Paul Usoro ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
5 Ernest Ndukwe ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
6 Ajoritsedere Awosika ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
7 Abba Mamman Tor Habib ✓ ✓ ✓ ✓ Apol- ✓ ✓ ✓
ogy
8 Iboroma Akpana Not yet ✓ Not ✓ ✓ ✓ ✓ ✓
appoint- yet ap-
ed point-
ed
9 Adeniyi Adekoya Not yet ✓ Not ✓ ✓ ✓ ✓ ✓
appoint- yet ap-
ed point-
ed
10 Herbert Wigwe ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
11 Obinna Nwosu ✓ ✓ ✓ ✓ Resigned
12 Roosevelt Ogbonna ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓

13 Victor Etuokwu ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
14 Ojinika Olaghere ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
15 Titi Osuntoki ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
16 Gregory Jobome ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
17 Hadiza Ambursa Not Yet Appointed ✓

Board Committees formation Technology Committee. The Digital and Infor-
mation Technology Committee was constituted by the
The Board carries out its oversight function through its Board on October 25, 2017 to provide focused oversight
standing committees, each of which has a charter that on the Bank’s information technology investments and the
clearly defines its purpose, composition, structure, fre- end-to-end digital delivery of its products and services.
quency of meetings, duties, tenure and reporting lines
to the Board. In line with best practice, the Chairman of While the various Board committees have the authority to
the Board does not sit on any committee. The Board has examine issues within their remit and report back to the
six standing committees, namely: the Risk Management Board with their decisions and/or recommendations, the
Committee, the Audit Committee, the Governance and ultimate responsibility for all matters lies with the Board.
Nomination Committee, the Remuneration Committee;
the Credit and Finance Committee and the Digital and In-

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Annual Report & Accounts 2017