Page 128 - ACCESS BANK ANNUAL REPORTS_eBook

Reports of Board Committees sibilities in relation to all matters on corporate governance,
sustainability and nominations affecting the Bank, directors
The report of the activities of the Board Committees in and employees. It is responsible for determining and exe-
2017 are as documented below. cuting the processes for Board appointments, nominations
and removal of non-performing directors.
Board Governance & Nomination Committee
The key decisions of the Committee in the reporting period
The membership of the Committee and attendance at
meetings in 2017 are as set out below. included: recommendation of board appointments; review
and recommendation of human resources policies to the
Board for approval, and consideration of quarterly reports
Name Jan Apr Jul Oct
10th 11th 11th 9th on human resources and sustainability.
Emmanuel Chiejina ✓ ✓ Retired The Committee met four times in 2017 financial year.
Paul Usoro ✓ ✓ ✓ ✓
Mr. Paul Usoro succeeded Mr. Emmanuel Chiejina as the
Anthonia Ogunmefun ✓ ✓ ✓ ✓
Chairman of the Committee following the latter’s comple-
Ajoritsedere Awosika ✓ ✓ ✓ ✓ tion of his term limit on June 23, 2017.
Ernest Ndukwe ✓ ✓ ✓ ✓
Iboroma Akpana Not yet a member ✓ ✓
Adeniyi Adekoya Not yet a member ✓ ✓ Board Credit & Finance Committee
Herbert Wigwe ✓ ✓ ✓ ✓
The membership of the Committee and attendance at
The Committee advises the Board on its oversight respon- meetings in 2017 are as set out below.

Name Jan Feb Mar Apr May Jun Jun Jul Aug Sep Oct Nov Dec
10th 15th 15th 11th 17th 14th 23rd 11th 16th 13th 9th 15th 15th
Ajoritsedere Awosika ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Abba Mamman Tor Apol- ✓ ✓ ✓ ✓ Apol- Apol- ✓ ✓ ✓ ✓ On ✓
Habib ogy ogy ogy train-
ing
Emmanuel Chiejina ✓ ✓ ✓ ✓ ✓ ✓ ✓ Retired
Anthonia Ogunmefun ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Ernest Ndukwe ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Paul Usoro ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Iboroma Akpana ✓ ✓ ✓ ✓ ✓ ✓ ✓ Apol- ✓ ✓ ✓ ✓
Not yet a member
ogy
Adeniyi Adekoya Not yet a member ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Herbert Wigwe ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
✓ ✓ ✓ ✓ ✓
Obinna Nwosu Apol- ✓ Apol- ✓ Resigned
ogy ogy
Roosevelt Ogbonna ✓ ✓ Apol- ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
ogy
Victor Etuokwu ✓ ✓ Apol- ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
ogy
Titi Osuntoki ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Gregory Jobome ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
Hadiza Ambursa Not yet a member ✓

128 Access BAnk Plc
Annual Report & Accounts 2017