Dangote Cement Plc Annual Report 2021

Board roles and activities Aliko Dangote GCON Sani Dangote Devakumar Edwin Chairman Attendance. Non-Executive Director Attendance* Non-Executive Director Attendance Michel Puchercos Group Managing Director Attendance Arvind Pathak Deputy Group Managing Director Attendance OOOOO Philip Mathew Deputy Group Managing Director Attendance Olakunle Alake Non-Executive Director Attendance Abdu Dantata Non-Executive Director Attendance Ernest Ebi MFR Independent Non-Executive Director Attendance Emmanuel Ikazoboh Independent Non-Executive Director Attendance Dorothy Udeme Ufot SAN Independent Non-Executive Director Attendance. Douraid Zaghouani Non-Executive Director Attendance Viswanathan Shankar Non-Executive Director Attendance Sir Michael Davis Cherie Blair CBE, QC Independent Non-Executive Director Attendance Independent Non-Executive Director Attendance Berlina Moroole Non-Executive Director Attendance Key Present Absence was due to illness ● Not a member Board meetings were held on the following dates: 18/03/21, 29/04/21, 29/07/21, 28/10/21, 15/12/21 ● Deceased Board Committees Audit, Risk and Compliance Committee Members Ernest Ebi (Chairman) Dorothy Udeme Ufot Emmanuel Ikazoboh Cherie Blair Finance and Investment Committee rembers Viswanathan Shankar (Chairman) Olakunle Alake Douraid Zaghouani Sir Michael Davis Devakumar V.G. Edwin Technical and SustainabilityCommittee Members Sir Michael Davis (Chairman) Olakunle Alake Devakumar V.G. Edwin Abdu Dantata Douraid Zaghouani Dorothy Udeme Ufot Remuneration, Governance and Nomination Committee Members Emmanuel Ikazoboh (Chairman) Ernest Ebi Sir Michael Davis Cherie Blair Berlina Moroole > Full Committee report > Full Committee Report on page 86. on page 87. >Full Committee report on page 88. > Full Committee report on page 89. Corporate governance Dangote Cement Plc Annual Report 2021 81

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