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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