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Board Committees

Audit Committee

Members:

  • Nouaman Al Aissami, Chair
  • Akef Abdel Latif El Maghraby
  • Assaad Jabre
  • Samir Suleymanov

This Committee supports the Boards in overseeing Africa50’s financial statements, including the integrity of Africa50’s financial statements, Africa50’s accounting, financial reporting and disclosure policies and practices, and the effectiveness and independence of Afrca50’s internal and external auditors.

The details of the committee’s duties and responsibilities are set out in the Board Audit Committee Terms of Reference. 

Enterprise Risk Management and Finance Committee

Members:

  • Charles Boamah, Chair
  • Nouaman Al Aissami
  • Imoni Akpofure
  • Victoria Kwakwa
  • Daniel Mminele

This Committee support the Boards in overseeing Africa50’s risk management strategy and the monitoring of enterprise risks and in overseeing financial matters, such as cash investment management.

The detail of duties and responsibilities of the Committee are set out in the Enterprise Risk Management and Finance Committee Terms of Reference. 

The Governance, Ethics, Nominations and Compensation Committee

Members:

  • Sophie L’Hélias, Chair
  • Charles Boamah
  • Assaad Jabre
  • Daniel Mminele
  • Samir Suleymanov

This Committee support the Boards in ensuring that principles of good corporate governance are applied in Africa50, including overseeing the development of Africa50’s compensation philosophy.

The detail of duties and responsibilities of the Committee are set out in the Board Governance, Ethics, Nominations and Compensation Committee Terms of Reference.

Strategy, Budget, Sustainability, Environmental and Social Committee

Members:

  • Imoni Akpofure, Chair
  • Akef Abdel Latif Al Maghraby
  • Sophie L’Hélias
  • Victoria Kwaka

This Committee supports the Board in overseeing the development and execution of Africa50’s strategy, objectives, budget, and environmental, social, and sustainability principles and values.

The detail of duties and responsibilities of the Committee are set out in the Board Strategy, Budget, Sustainability, Environmental and Social Committee Terms of Reference.