MTN Rwandacell Company Overview

Board Diverse knowledge & experience | Board of Directors (1) Evelyn Rutagwenda Non-Executive Chairperson Since 2017 Ricardo Varzielas Non-Executive Director Nosipho Molope Independent, Non-Executive Director Since 2018 Regis Rugemanshuro Non-Executive Director Since 2020 Since 2014 Mitwa Ng'ambi Executive Director Since 2019 Audit, Risk Management and Compliance Committee Board Committees Yolanda Cuba Non-Executive Director Since 2020 Mark Nkurunziza Executive Director Since 2019 Remuneration, Human Resources and Social and Ethics Committee Source: Company information Notes: (1) Within 6 months of conclusion of the listing, the Board of MTN Rwandacell PLC will be reconstituted in order to comply with all Listing Rules and Regulations pertaining to corporate governance 18 Commentary • • The Board has broad experience across geographies and sectors, well-placed to provide guidance and oversight. MTN Group representation affirms commitment to MTN Rwanda and reflects the importance of MTN Rwanda to MTN Group. Highly respected local directors bring substantial experience. On an ongoing basis Directors undergo specific and relevant corporate governance training. MTN

View entire presentation