Its functions include nominating new directors to the Board; recommending remuneration policy for the Group; overseeing Board performance and evaluation within the Group as well as succession planning for key positions on the Boards of the Group and subsidiaries.
Membership: the committee is made up of only non-executive directors. The Group Chief Executive and the Chief Operating Officer shall be in attendance when required.
|Professor Oluwatoyin Ashiru|
|Alhaji Mustapha Damcida|
|Mrs Olapeju Sofowora|
|Mrs. Tokunboh Ishmael|