CHAMS : APPOINTMENT OF DIRECTOR

LAGOS, MAY 22, 2024

APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

Chams Holding Company Plc (Chams or the Company) wishes to inform the Nigerian Exchange Limited (NGX) and the investing public of the appointment of MRS. CHIJIOKE UGOCHUKWU as a Non-Executive Director of Chams Holding Company Plc with effect from June 1, 2024.

EXECUTIVE PROFILE OF MRS. CHIJIOKE UGOCHUKWU

Mrs. Chijioke is a Chartered Director and Fellow of the Institute of Directors (IoD), United Kingdom and of the Chartered Institute of Directors of Nigeria (CIoD), as well as a Fellow of the Chartered Institute of Bankers Nigeria (CIBN).

She has spent well over 30 years in the Board room, became a director in 2012 and is presently an Independent Non-Executive Director with Access Pensions Limited.

She serves on several committees and councils of the CIoD Nigeria, the CIBN and the Lagos Business School (LBS). She is a member of the Board of Governors of the Babington Macauly Seminary. Before this, she was the Executive Director, Shared Services & Products and Chief Information Officer at Fidelity Bank Plc.

She holds a Bachelor of Laws (LL. B Hons.) degree from Obafemi Awolowo University, Ile-Ife and Barrister at Law (BL) from the Nigerian Law School. She also holds a Master of Business Administration degree from IESE/University de Navarre, Barcelona.

She has attended several Executive Education programs globally at the Institute of Directors UK, the Institute of Management Development (IMD), Massachusetts Institute of Technology (MIT), Harvard Business School, Stanford Graduate School of Business, Oxford Said Business School, The Wharton School and Columbia Business School amongst others. She also facilitates classes in Business Ethics and Women in Leadership at the Lagos Business School.

YETUNDE EMMANUEL

COMPANY SECRETARY/LEGAL ADVISER

Board of Directors

Sir. Demola Aladekomo (Chairman), Mrs. Mayowa Olaniyan (Group Managing Director), Mr. Segun Oloketuyi, Mrs. Ola Bakare, Alh. Yusufu A. Modibbo, Mr. Tomiwa Aladekomo, Dr. Mohammed Santuraki, Sir. Ayobola Abiola.