Investor Presentaiton
Nigeria
Sovereign
NSIA Governance Structure
Governing
Council
(56 members)
NSIA Governance System
1. His Excellency, Mr. President
(could be represented by the VP)
2. 36 State Governors & FCT Minister
3. Honorable Minister of Finance
(HMF)
4. Attorney General of the
Federation
5. Minister of Economic Planning
6. Governor, Central Bank of Nigeria
7. Chief Economic Advisor
8. Chairman, Revenue, Mobilization,
Allocation, & Fiscal Commission
9. 12 Members appointed by Mr.
President on advice of HMF
Provide counsel to
the Board, while also
observing the
independence of the
Board/Management.
Hold one annual
meeting following the
issuance of the
annual report.
Reporting Structure
Governing Council
Board of Directors
Nine-member
Board Committee
Investment
Authority
The Governing
Council is not
fully constituted
as non-statutory
members are yet
to be appointed.
The 2016 Annual
Governing Council
meeting was held in
February 2017.
Authority
Secretary
Chief
Executive
Officer/M.D.
Internal
Audit
Board
of Directors
(9 members)
1. Non-Executive Chairman*
2. Managing Director/CEO
3. Two other Executive Directors of
the Authority
4. One Non-Executive Director who is
a distinguished legal practitioner
5. Four other Non-Executive Directors
Executive
Management
(6 members)
1. Chief Executive Officer/M.D.
2. Chief Investment Officer/Exec. Dir.
3. Chief Operations Officer/Exec. Dir.
4. Financial Controller
5. Head, Legal
6. Head, Human Resources
A new Board was inaugurated on the 12th May 2017.
Fiduciary Duties:
"
5 sub-committees:
。 Externally
Managed Investment
о
○
Direct Investment
Audit
о Finance & GP
о
Compensation
and HR
Day-to-day
management and
operation of the
Authority.
Chief
Investment
Officer
(Exec Dir)
Chief
Operations
Officer
(Exec Dir)
Head,
Human
Resources
Head, Legal
Financial
Controller
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