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Investor Presentaiton

ANNUAL REPORT 2020 Board of Directors' Profile Mr. Jacobs Moyo Ajekigbe, OFR Chairman Mr. Ajekigbe is the Chairman of the Board of Directors of FrieslandCampina WAMCO Nigeria PLC. He joined the Board as a Non-Executive Director on 25 November 2009, and was appointed Chairman of the Board on 29 April, 2010. He holds a Bachelor of Science degree in Agricultural Economics from the University of Ibadan; MBA degree from the University of Lagos; and MA degree in Global Affairs from the University of Buckingham, UK. He has also attended a number of post experience courses in Nigeria and overseas. A former Managing Director/ Chief Executive Officer of First Bank of Nigeria Plc, Mr. Ajekigbe also served as Chairman of the Board of Directors of Keystone Bank Limited. He was Chairman of the Board of Directors of FBN (Merchant Bankers) Ltd. and of Kakawa Discount House Ltd. He was a member of the Board of First Pensions Custodian Limited, FBN Bank (UK) Ltd, V-Networks Nigeria Ltd, and Transnational Corporation of Nigeria Plc. He currently serves on the Board of Opticom Finance Ltd as Chairman; and he is a member of the Board of Nycil Ltd. He is a member of the Governing Council of First Technical University, Ibadan; and also serves on the board of some not- for-profit organisations. He is Chairman, Director Development Committee of the Institute of Directors. He is a Fellow of the Chartered Institute of Bankers and a Distinguished Fellow of the Institute of Directors. Mr. Bernard Cheruiyot Langat Managing Director Mr. Bernard Cheruiyot Langat is the Managing Director of FrieslandCampina WAMCO Nigeria PLC. He joined the Company over four years ago as the Managing Director. He has over 28 years' experience acquired through working in leading multinationals, Unilever and Coca Cola before his current position. His last position was the Managing Director, Nigerian Bottling Company Limited, Coca Cola Hellenic Bottling Company. He has extensive experience across African Markets having held various senior management positions in Kenya, Malawi, Ghana and Nigeria where he has consistently led businesses to accelerate performance and build long term growth strategies. He is a past Vice President of the Association of Foods Beverage and Tobacco employers of Nigeria (AFBTE) and an active member of several industry advocacy groups. Mr. Langat holds a Bachelor of Commerce Degree from the University of Nairobi, Master of Business Administration from Edinburgh Business School - Heriot Watt University Scotland UK, and is a Certified Public Accountant of Kenya CPA (K). He is a Member of the Institute of Certified Public Accountants of Kenya (ICPAK). He is an alumnus of Harvard Business School Advanced Management Program AMP191, Boston USA, the London Business School as well as IMD Lausanne Switzerland. Mr. Roel van Neerbos Non-Executive Director Roel van Neerbos is an Executive Board member of FrieslandCampina. He is also the President Food & Beverage, FrieslandCampina. An excellent communicator, with an ability to solve complex problems, he has held several leadership roles across the world during an illustrious career spanning over three decades. He joined the organisation as Chief Operating Officer, Consumer Products, Europe, the Middle East and the Africa Business Group in January 2017. His innovative and enterprising spirit has helped him to reach out to employees and all those who have been associated with him. Up until mid-2016, Roel was Chief Executive Officer of Maxeda and is known for having developed the new Maxeda 2020 strategy. Prior to that, he was President at Heinz where he devised and implemented a 'Heinz way' of marketing and training. He has also been on the Board of Directors of Struik Foods and Spadel. Roel's sharp thinking skills have helped him to implement strategic plans for the Company. With a Master's Degree in Business Administration from Groningen University and a passion for racing ahead, Roel is a natural when it comes to leading the way. Mrs. Oyinkan Ade-Ajayi Non-Executive Director Mrs. Oyinkan Ade-Ajayi is a Non-Executive Director of FrieslandCampina WAMCO Nigeria PLC. She joined the Board of the Company as a Non-Executive Director on 23 November 2006. Mrs. Ade-Ajayi's work experience straddles both the world of education, publishing and marketing. A graduate of Cambridge University (B.Ed Hons) and London Business School (MBA). She has extensive experience in Strategy and Consumer Brands Marketing, which she acquired whilst working with international organizations including Unwin Hyman Publishers, SmithKline Beecham in London and the Red Cross Children's Hospital in Cape Town, South Africa, amongst others. 16 FrieslandCampina WAMCO Nigeria PLC FrieslandCampina WAMCO Nigeria PLC 17
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