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FRC/2017/ICAN/00000016270
               Mr. Henry Omatsola Aragho
               FRC/2017/ICAN/000001627
               Chairman, Audit Committee
               29 January, 2018






               Members of the Audit Committee are:
               1      Mr. Henry Omatsola Aragho           Shareholder                  Chairman
               2      Mr. Emmanuel Olutoyin Eleoramo       Shareholder                 Member
               3      Mr. Idaere Gogo Ogan                Shareholder                  Member
               4      Dr. Ernest Ndukwe                   Independent Non-Executive Director   Member
               5      Dr. (Mrs.) Ajoritsedere Awosika       Independent Non-Executive Director   Member
               6      Mr. Abba Mamman Tor Habib           Non-Executive Director       Member




               In attendance:
               Sunday Ekwochi – Company Secretary



















































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