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Investor Presentaiton

Board Committees Board of Directors & Committees Nigeria Sovereign Investment Authority Externally Managed Investments Committee Direct Investments Committee Compensation and Human Resources Committee Audit Committee Finance and General Purpose Committee Established to assist the Board in fulfilling its oversight responsibility for the externally managed investment assets of the NSIA, including the investment process, strategies and policies that are employed with respect to the investment assets. Established to assist the Board in fulfilling its oversight responsibility for the directly managed investment assets of the NSIA, including the investment process, strategies and policies that are employed with respect to the investment assets. Established to assist the Board in fulfilling its oversight responsibility for ensuring that the compensation structure for the NSIA's employees is consistent with the NSIA's long-term objectives. Established to assist the Board in fulfilling its oversight responsibilities relating to the NSIA'S accounting and financial reporting policies and practices, compliance programs, internal controls and general compliance with applicable laws and regulations. ■ Established to assist the Board exercise its oversight responsibility with respect to NSIA's material and strategic financial matters, including those related to the funding, budgeting, expenditure and general operation and financial structure. 25 25

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