FirstBank H1'11 Investor & Analyst Presentation

Operating Environment Highlights Summary & Strategy & Transformation Risk Mgt & Corporate Financial Review Outlook Governance Our corporate governance framework Corporate Governance Framework Board Members December Current 2009 Executive 8 5 FirstBank Board Directors Non Executive 9 11 Directors Total 17 16 • Continued Board restructuring around the principle that the predominance of non- executive would improve objectivity and independent judgement. Ratio of executive directors to non executive directors is 1:2. This is in line with the provision of the corporate governance code • In addition to the independent non executive director on our board, we intend fast-tracking the appointment of a second independent director in compliance with the corporate governance code. • The Board performs its responsibilities through standing committees whose charters are reviewed regularly Asset & Liability Committee ManCo General ManCo Credit FirstBank H1'11 Investor & Analyst Presentation - 27/07/2011 FirstBank Since 1894 Shareholders ExCo Governance Committee Finance & General Purpose Audit & Risk Mgmt Committee Credit Committee Audit Committee Committee Statutory Committee Board Committee Management Committee 25

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