The Board of Guinness Nigeria Plc and the Guinness Leadership Team are committed to achieving the highest standards of corporate governance, corporate responsibility and risk management in directing and controlling the business.The principal governance rules applying to companies listed on the Nigerian Stock Exchange are contained in the Code of Corporate Governance in Nigeria adopted by the Securities and Exchange Commission and the Corporate Affairs Commission in February 2011 ('the Code').
Guinness Nigeria is committed to conducting its business responsibly and in accordance with all laws and regulations to which its business activities are subject. The board has a well established compliance programme to support achievement of this commitment.
Click on the links below to view the corporate governance documents:
Board committees' Terms of Reference
The board has established several committees, each with clearly defined terms of reference, procedures, responsibilities and powers.
Finance and Risk Committee
The Finance and Risk committee is chaired by Professor J. O. Irukwu, SAN. The committee consists exclusively of non-executive directors:
Click here for the terms of reference of the Finance and Risk Committee
Nomination and Remuneration Committee
Click here for the terms of reference for the nomination and remuneration committee.
The Nomination committee is chaired by Dr. Nicholas Blazquez and comprise of the following members: