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Financials BOARD AND COMMITTEE MEETING DATES AND ATTENDANCE Board Meetings Directors Aliko Dangote Onne van der Weijde Devakumar Edwin Sani Dangote Olakunle Alake Abdu Dantata Joseph Makoju Olusegun Olusanya Ernest Ebi Emmanuel Ikazoboh Fidelis Madavo Douraid Zaghouani Dorothy Ufot Olusegun Olusanya Devakumar Edwin Sani Dangote Olakunle Alake Ernest Ebi Emmanuel Ikazoboh Fidelis Madavo Douraid Zaghouani Ernest Ebi Olusegun Olusanya Devakumar Edwin Sani Dangote Olakunle Alake Emmanuel Ikazoboh Fidelis Madavo Dorothy Ufot Emmanuel Ikazoboh Sani Dangote Devakumar Edwin Joseph Makoju Abdu Dantata Olusegun Olusanya Ernest Ebi Dorothy Ufot Technical and Operations Committee Directors Fidelis Madavo Olakunle Alake Devakumar Edwin Joseph Makoju Abdu Dantata Ernest Ebi Douraid Zaghouani Nomination Committee Directors Aliko Dangote Olusegun Olusanya Ernest Ebi Fidelis Madavo Emmanuel Ikazoboh Statutory Audit Committee Directors Olakunle Alake Emmanuel Ikazoboh Olusegun Olusanya Robert Ade-Odiachi Brigid Sheidu Sherrif Yusuf Nicholas Nyamali 19th Jan. 29th Feb. 19th Apr.             N/A Finance and General Purpose Committee Directors  N/A   N/A N/A              N/A                     27th July 26th Oct. 12th Dec.              N/A     N/A  Audit, Compliance and Risk Management Committee Directors       N/A Remuneration and Governance Committee Directors       N/A        22nd Feb. 12th Apr.  N/A                     N/A  20th July 20th Oct.       N/A 22nd Feb. 12th Apr.         N/A 22nd Feb. 12th Apr.             29th Feb. 19th Apr.               N/A N/A              N/A N/A N/A  20th Jul.        N/A N/A N/A N/A      26th Oct.      29th Feb. 26th July 20th Oct.     N/A    Annual Report 2016 223 26th Jul.  20th Oct.     N/A    25rd Oct.                             27th Jan. 29th Feb. 20th Apr. 26th July 25th Oct. 9th Dec.   N/A N/A    

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