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Investor Presentaiton

ANNUAL REPORT 2020 Board of Directors' Profile Rev. Isaac Adefemi Agoye Non-Executive Director Rev. Isaac Adefemi Agoye is a Non-Executive Director of FrieslandCampina WAMCO Nigeria PLC. He joined the Board of the Company as Finance Director in 1996. He later served as the Corporate Affairs Director/Deputy Managing Director of the Company from 2005-2010. Rev. Agoye was appointed as a Non-Executive Director on 1 January 2011. Rev. Agoye is a Fellow of the Institute of Chartered Accountants of Nigeria (ICAN) and has attended several management training institutions including, IMD Lausanne Switzerland, Lagos Business School and International Graduate School of Management (IESE), Barcelona. He is also an associate member of the Institute of Directors. He is a former Board Member of the National Bureau of Statistics of Nigeria, a former member of Lagos State Research and Innovation Council (under Gov. Babatunde Fashola), and a former Vice President (Lagos Zone) of the Manufacturers Association of Nigeria (MAN). He is currently the Honorary National Treasurer of the Manufacturers Association of Nigeria (MAN). Rev. Agoye is the General Overseer of the New Life Miracle Church. Engr. Mustafa Bello, FNSE Independent Non-Executive Director Engineer Mustafa Bello is a Non-Executive Director of FrieslandCampina WAMCO Nigeria PLC. He joined the Board of the Company as a Non-Executive Director on 1 March 2016. Engineer Bello has extensive experience in both the public and private sector having served in various capacities in both sectors. He served as the Minister of Commerce of the Federal Republic of Nigeria from 1999-2003, a Member of the National Council for Revitalization of the Nigerian Economy, 1999-2003, Member of the Economic Management Team (EMT) of President Olusegun Obasanjo, 2003-2007, the Chief Executive Officer of the Nigeria Investments Promotion Commission (NIPC) from 2003-2014. He also served on the board of ESKOM, the Electricity Corporation of South Africa from 2004-2008. He holds a Bachelor of Civil Engineering degree from Ahmadu Bello University, Zaria (1978). He is also a Fellow of the Nigerian Society of Engineers and registered member of the Council for the Regulation of Engineering in Nigeria. He was a Member of the Board of Directors of FrieslandCampina WAMCO Nigeria PLC. from November 2007 to April 2008. Engineer Bello also serves as a Non-Executive Director on the Board of Zenith Bank Plc. Mr. Peter Eshikena Non-Executive Director Mr. Peter Eshikena is a Non-Executive Director of FrieslandCampina WAMCO Nigeria PLC. He joined the services of the Company in 1985 as Shift Production Manager and rose through the ranks to become the Sales Manager in 2007. He was appointed to the Board of the Company as Sales Director/Deputy Managing Director on 1 January 2011 and was appointed as Managing Director on 1 September 2012 and later as the pioneer Managing Director of FrieslandCampina, Africa. He was appointed a Non-Executive Director on 1 January 2015. Mr. Eshikena holds a Higher National Diploma in Mechanical Engineering from Yaba College of Technology, MBA degree from University of Navarra Spain and also attended Lagos Business School and High Performance Leadership training at IMD, Lausanne Switzerland, among several other developmental courses. Mrs. Oreoluwa Famurewa Executive Director Mrs. Oreoluwa Famurewa was appointed on the 2nd September 2019 as an Executive Director of FrieslandCampina WAMCO Nigeria PLC. She is a seasoned professional vastly experienced in Government Relations, Public and Regulatory Affairs and Communication with proven track record spanning over 24 years within the organisation. Mrs. Famurewa holds a Bachelor of Arts Degree in History from the University of Lagos and MBAs in Marketing and Corporate Governance from Lagos State University and National Open University of Nigeria respectively. She is a member of key professional bodies including the Nigerian Institute of Public Relations (NIPR), Institute of Directors (IOD), National Institute of Marketing of Nigeria (NIMN) and Nutrition Society of Nigeria (NSN). She is an Associate member of Women in Management, Business & Public Services (WIMBIZ) and a Fellow of the WIMBOARD Institute, a WIMBIZ/ IE University, Madrid Executive Education Programme for Women on Boards. She has attended several leadership courses in Nigeria and abroad at the Lagos Business School, IMD, Switzerland and IE Business School, Madrid. Mrs. Famurewa is a passionate business leader and a respectable woman of integrity who has pioneered several successful key projects in her career. She is listed in the Women World Compendium of 2002 as a prominent Nigerian woman and has won awards including Outstanding Female Corporate Communications Professional of the year in the FMCG category at the Women in Marketing and Communications Conference and Award (WIMCA) 2019. In October 2020, she received the Marketing Edge Award for the most Outstanding Corporate Communications Personality of the Decade at the Marketing and Advertising Awards of Excellence. 18 FrieslandCampina WAMCO Nigeria PLC FrieslandCampina WAMCO Nigeria PLC 19
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