Dangote Cement Plc Annual Report 2021
Board Technical and Sustainability Committee report
Sir Michael Davis
Independent Non-Executive Director
Role of the Committee
Members
Meetings attended
(eligible to attend)
Sir Michael Davis (Chairman)
Olakunle Alake
Devakumar Edwin
Abdu Dantata
Douraid Zaghouani
Dorothy Udeme Ufot
Attended
Not attended
Medical absence
Not a member as at date
88
Dangote Cement Plc Annual Report 2021
Introduction
I am pleased to introduce the report of the Board Technical
and Sustainability Committee for the 2021 financial year. The
Committee assists the Board and has an oversight function
over matters related to the construction, expansion of capacity,
maintenance and operation of plants and sustainability of the
Group's operations.
Roles and responsibilities
The Committee assists the Board in fulfilling its oversight
responsibilities regarding:
.
•
•
reviewing the technical scope, feasibility and status of
plant projects including risk assessment and the Quality
Management Plan;
reviewing the status of projects according to scope, schedule,
project milestones and KPIs;
reviewing safety, health and environmental performance and
improvement plans;
• reviewing operational, staffing and commissioning
readiness plans;
monitoring the production budget, standards, raw material
supplies, energy and key performance indicators per plant;
•
reviewing asset/plant care policy and performance;
.
ensuring effective technical, research and development
programmes to continue innovation and improvement; and
overseeing the development of corporate social responsibility
and community programmes throughout our locations.
Activities during the year
The reports of the Committee are presented to the Board,
providing the Board with summaries of discussions as well as its
recommendations. During the year, the Committee carried out
the following:
implemented measures across operations to achieve
cost savings;
reviewed production targets across the Group;
monitored the enforcement of health, safety and
environment policies;
•
ensured that sustainability strategy and policies were
implemented; and
oversaw the implementation of transport and transport safety
initiatives.
Composition and attendance
The Committee met 4 times in 2021 and its composition and
attendance are stated on page 187, while details of each
Committee member are set out on pages 70 to 72.
Stick Dan
Sir Michael Davis
Chairman of the Technical and Sustainability Committee
1st March 2022View entire presentation