Policy
Insider Trading Policy
Insider Trading Policy is managed through the Corporate Governance CMS.
March 1, 2025 DownloadGovernance Documents & Policies
Access corporate governance policies, ethical guidelines, board charters, communication frameworks, quality policies and compliance documents.
Governance Documents
Board and Leadership Profiles
Board and leadership profiles are managed through the Team Members CMS module.
Board Committees
Committee responsibilities, chairpersons and membership are managed from the Board Committees CMS module.
Audit Committee
Committee ChairpersonOversight of financial reporting, audit processes and internal controls.
Oversight of financial reporting, audit processes and internal controls.
Risk Management Committee
Committee ChairpersonOversight of enterprise risk, compliance and internal control frameworks.
Oversight of enterprise risk, compliance and internal control frameworks.
Governance and Remuneration Committee
Committee ChairpersonOversight of governance practices, board evaluation and remuneration matters.
Oversight of governance practices, board evaluation and remuneration matters.
Governance Enquiries
Contact May & Baker Nigeria Plc for governance documents, shareholder engagement or compliance enquiries.