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IBOROMA AKPANA

                                INDEPENDENT NON-EXECUTIVE DIRECTOR
                                Appointed March 2017

                                 COMMITTEE MEMBERSHIP

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













                                                                      ADENIYI ADEKOYA

                                                                      INDEPENDENT NON-EXECUTIVE DIRECTOR
                                                                      Appointed March 2017

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















                           HERBERT WIGWE

                           GROUP MANAGING DIRECTOR / CEO
                           Appointed GMD/CEO January 2014
                            COMMITTEE MEMBERSHIP
                           •  Board Credit and  Finance Committee
                           •  Board Governance and Nomination Committee
                           •  Board Risk Management Committee
                           •  Board Digital and  Information Technology Committee





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