We would like to inform the Nigerian Exchange Limited and the Market that the Board of Directors of the Company at its meeting on June 15, 2022 appointed Ambassador Adamu Saidu Daura, MFR, and Mr. Chidi Anya as Independent Non-Executive Directors with effect from July 1, 2022. 

Please find stated hereunder a brief profile of Ambassador Adamu Saidu Daura, MFR, and Mr. Chidi Anya which shows the wealth of their experience they would bring to bear on their functions as Independent Non-Executive Directors as well as the future directions of the Group. 

Ambassador Adamu Saidu Daura, MFR: is a graduate of the University of Jos, Nigeria, where he obtained an Advance Diploma in Public Administration; He was a member of the House of Representatives of the Federal Republic of Nigeria from 1999 to 2003 where he served on various House Committees. He has had a very distinguished career in the Diplomatic service where he served as Ambassador to various Countries, including the Hashemite Kingdom of Jordan and the Republic of Pakistan. He was also conferred with the National Honour of Member of the Order of the Federal Republic (“MFR”). He had served on the boards of State and Federal parastatal. He chairs the board of Ripen Marine Contractor Limited, and sits on the boards of Daberam Ventures Limited, Atlantic Consortium Limited, Feren’s Nigerian Limited and Kaira Investment Limited. He was appointed to the Board of Julius Berger Nigeria Plc as an Independent Non-Executive Director with effect from July 1, 2022. 

Mr. Chidi Anya: is a graduate of the University of Nigeria and holds a Masters of International Law and Diplomacy (MILD) of the University of Lagos. He has also attended various executive management courses at the Kellogg School of Management, Northwestern University, Illinois. He was called to the Nigerian Bar in 1989 and is recognized as a Notary Public. He is the founding Partner of The Channings Law Firm. He had previously served on the Board of FBN Holdings Plc. He is a Fellow of the Institute of Management Consultants and Member of the Institute of Directors. He was appointed to the Board of Julius Berger Nigeria Plc as an Independent Non-Executive Director with effect from July 1, 2022.

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