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Dr. AJORITSEDERE

                                                                          AWOSIKA, MFR
                                                                          INDEPENDENT NON-EXECUTIVE DIRECTOR
                                                                          Appointed April 2013
                                                                 COMMITTEE MEMBERSHIP

                                                                •  Board Audit Committee
                                                                •  Board Credit and  Finance Committee
                                                                •  Board Governance and Nomination Committee
                                                                •  Board Remuneration Committee
                                                                •  Board Digital and  Information Technology Committee
                                                                •  Shareholders Audit Committee











               PAUL USORO, SAN
               NON-EXECUTIVE DIRECTOR
               Appointed January 2014

                COMMITTEE MEMBERSHIP
               •  Board Audit Committee
               •  Board Credit and  Finance Committee
               •  Board Governance and Nomination Committee
               •  Board Remuneration Committee
               •  Board Risk Management Committee












                                                                          ABBA MAMMAN
                                                                          TOR HABIB

                                                                          NON-EXECUTIVE DIRECTOR
                                                                          Appointed January 2016
                                                                 COMMITTEE MEMBERSHIP

                                                                •  Board Audit Committee
                                                                •  Board Credit and  Finance Committee
                                                                •  Board Risk Management Committee
                                                                •  Board Digital and  Information Technology Committee
                                                                •  Shareholders Audit Committee




           98 Access BAnk Plc
              Annual Report & Accounts  2017
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