SENS Note - 25 July 2019
MTN - subsidiary board changes
 
MTN advised shareholders of the changes on the board of its major subsidiary, MTN Nigeria Communications Plc ("MTN Nigeria" or "Company") ("Board"), as announced on the Nigeria Stock Exchange ("NSE") yesterday, 24 July 2019.

As part of the Board evolution, following the listing by introduction, MTN Nigeria has announced the retirement of its long serving non- executive directors from the Board of the MTN Nigeria at the resumption of newly appointed Board on 02 September 2019.

Name and Designation
Dr Pascal Dozie, CON - Chairman
Col Sani Bello (Rtd) - Vice Chairman
Chief Victor Odili, OON - Non-Executive Director
Mallam Ahmed Dasuki - Non-Executive Director
Mr Babatunde Folawiyo - Non-Executive Director
Mr Gbenga Oyebode, MFR - Non-Executive Director

MTN Nigeria announced the appointment of Mr Ernest Ndukwe as the Chairman Designate of MTN, and the addition of the following directors with effect from 02 September 2019:

Mr Michael Onochie Ajukwu - Independent Non-Executive Director
Mr Muhammad K. Ahmad, OON - Independent Non-Executive Director
Mr Andrew Alli - Non-Executive Director
Mrs Omobola Johnson - Non-Executive Director
Mr A.B. Mahmoud, SAN (OON) - Non-Executive Director
Mrs Ifueko Okauru, MFR - Non-Executive Director

With the above changes, the Board will be comprised as follows:
Name and Designation
Dr Ernest Ndukwe - Chairman Designate
Mr Ferdinand Moolman - Chief Executive Officer
Mr Michael Onochie Ajukwu - Independent Non-Executive Director
Mr Muhammad K. Ahmad, OON - Independent Non-Executive Director
Mr Andrew Alli - Non-Executive Director
Mr Rhidwaan Gasant - Independent Non-Executive Director
Mrs Omobola Johnson - Non-Executive Director
Mr A.B. Mahmoud, OON - Non-Executive Director
Mr Ralph Mupita - Non-Executive Director
Mr Paul Norman - Non-Executive Director
Mrs Ifueko Okauru, MFR - Non-Executive Director
Mr Jens Schulte-Bockum - Non-Executive Director
Mr Rob Shuter - Non-Executive Director
Mr Karl Toriola - Non-Executive Director
 
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