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ANTHONIA O.
               OGUNMEFUN

               NON-EXECUTIVE DIRECTOR
               Appointed April 2011

                COMMITTEE MEMBERSHIP

               •  Board Credit and  Finance Committee
               •  Board Governance and Nomination Committee
               •  Board Remuneration Committee
               •  Board Risk Management Committee
               •  Board Digital and  Information Technology Committee





























                                                                   Dr. ERNEST NDUKWE, OFR
                                                                   INDEPENDENT NON-EXECUTIVE DIRECTOR
                                                                   Appointed December 2012

                                                            COMMITTEE MEMBERSHIP
                                                           •  Board Audit Committee
                                                           •  Board Credit and  Finance Committee
                                                           •  Board Governance and Nomination Committee
                                                           •  Board Remuneration Committee
                                                           •  Board Digital and  Information Technology Committee
                                                           •  Board Risk Management Committee
                                                           •  Shareholders Audit Committee


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