Board of Directors
Our Board of Directors is composed of independent non-executive directors who provide strategic oversight, ensuring alignment with our mission of ethical and responsible growth across all operational territories.
Strategic Oversight
Guiding Long-Term Vision
Our Board provides comprehensive strategic direction, reviewing group performance quarterly, approving major capital expenditures, and ensuring alignment with our mission of sustainable value creation. Board members bring diverse expertise across finance, engineering, international business, and African markets.
Key Responsibilities: Strategic planning oversight, major investment approval, CEO performance evaluation, risk management supervision, stakeholder engagement, corporate governance standards.
Independent Governance
Ensuring Accountability
Independent non-executive directors form the majority of our Board, ensuring objective oversight free from operational conflicts of interest. This structure guarantees that management decisions are scrutinized and aligned with shareholder interests and corporate values.
Key Responsibilities: Management accountability, conflict of interest monitoring, executive compensation oversight, succession planning, audit committee leadership, compliance verification.
Audit and Risk Committee
Financial Integrity and Risk Management
This committee ensures the integrity of financial reporting, oversees internal and external audit processes, and monitors the effectiveness of risk management systems across all subsidiaries. The committee operates with full independence and reports directly to the Board.
Key Responsibilities: Financial statement review, external auditor selection, internal control evaluation, risk assessment oversight, fraud prevention, regulatory compliance monitoring.