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Investor Presentaiton

CONFIDENTIAL 5 Strong Corporate Governance and Risk Management The Executive Management of the bank has a combined experience of 150 years BANK OF INDUSTRY ...transforming Nigeria's industrial sector The Bank has put in place best practice Enterprise Risk Management framework 28 Dr. Olasupo Olusi Managing Director/ Chief Executive Officer Mabel Ndagi Executive Director, Micro Enterprises Simon Aranonu Executive Director, Large Enterprises " The Bank promotes a responsible approach to risk and ensure that the sustainability of its operations and reputation are not jeopardised whilst pursuing its developmental objectives. The Risk Management Division (RMD) is primarily responsible is implementing and monitoring compliance with the Bank's Enterprise-Wide Risk Management Framework, policies, processes and always ensuring the creation of quality risk assets. The bank's credit risk profile is discussed below: The Bank's total capital adequacy ratio currently stands at 62.16% as at June 2023, from 47.57% in December 2022, 51.08% in 2021, 48.2% in 2020 and 51.73% as at 31 December 2019. The industry in the Nigerian banking sector was 11.2% as at 30 June 2023. о The Bank's non-performing loans ratio stood at 2.40% as at June 2023, a reduction from 3.81% in December 2022, 3.38% as of 31 December 2021 and 2.59% as of 31 December 2020. The industry in the Nigerian banking sector was 4.1% as at 30 June 2023. Omar Shekarau Executive Director, Small & Medium Enterprises Regulator Usen Okon Effiong Executive Director, Corporate Services Auditor CENTRAL BANK OF NIGERIA | Private & Confidential KPMG The Roles and Responsibilities of the RMD Implement and maintain a sustainable and robust ERM process 4 2 3 Inculcate a culture of risk awareness throughout the organization 5 Assist with development and review of the Bank's risk appetite Provide independent analysis of investment and credit proposals Develop and update the risk rating and pricing methodologies
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