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Investor Presentaiton

ANNUAL REPORT 2020 Board of Directors' Profile Company Secretary/Legal Adviser Mr. Marc Galjaard Executive Director Mr. Marc Galjaard is the Finance Director of FrieslandCampina WAMCO Nigeria PLC. He joined the Board as Finance Director on 15th September 2020. Mr. Marc Galjaard holds a Master of Science Degree in Accounting & Auditing from the Nyenrode Business University in the Netherlands and is a Certified Public Accountant of the Netherlands (RA). He is a Member of the Royal Professional Association of Accountants in the Netherlands (NBA). Mr. Marc Galjaard has over 25 years of extensive experience in Finance, which he acquired working for and with multinational companies. He joined FrieslandCampina in 2012 as Director Corporate Accounting & Reporting in the Netherlands and subsequently held Finance roles as Finance Director FrieslandCampina in Hungary, as Director EMEA Financial Shared Service Centre in Budapest where he was in charge of the set-up of the Centre and roll-out in the EMEA region and most recently as Finance Director FrieslandCampina in Germany, where he co-led transformation of the commercial function. Prior to joining FrieslandCampina, Marc held various management positions at KPMG of which Director of Audit at KPMG Corporate Clients in the Netherlands and as Audit Manager at KPMG London in the United Kingdom, in which capacity he worked for and with leading (listed) companies in the FMCG, Electronics and Finance industries in an international context. Mr. Marc Galjaard has attended various developmental business courses among which management development programs, professional qualification related courses and leadership training at IMD Lausanne, Switzerland. Mr. Robert Steetskamp Non-Executive Director Mr. Robert Steetskamp is a Non-Executive Director of FrieslandCampina WAMCO Nigeria PLC. He was appointed as a Non-Executive Director of the Company on 1 September 2012. He began his career working in various capacities within key multinationals as Procter & Gamble, Beecham and later Henkel in Europe. He joined FrieslandCampina in 1994 as General Director. In 2000, he became the Director Strategic Business Development (Corporate, HQ) and in 2005, he became the Managing Director of FrieslandCampina, Russia/CIS and in 2009 became the Managing Director of FrieslandCampina WAMCO Nigeria PLC. He was for 3 years delegated to the Ministry of Economic Affairs of the Netherlands to internationally lead the Agric. and Food top sector. Mr. Steetskamp is currently the Chairman, Netherlands Agro, Food & Technology Centre. He is an astute leader who has continued to raise the bars and standards of FrieslandCampina. He holds a degree in Economics from HES Amsterdam (Academy for Economics Studies), subsequently followed various business courses amongst which Advanced Marketing from Harvard University and the Leadership Program at IMD Lausanne, Switzerland. Mrs. Olubukunola Olateru Company Secretary/Legal Adviser Mrs. Olubukunola Olateru is a Corporate Counsel and Chartered Secretary with extensive experience in broad multi-functional roles spanning Legal Practice, Corporate and Regulatory Affairs, Commercial legal Management as well as Commercial Law and Corporate Governance practice. Her forte is identifying existing and emerging legal and corporate governance risks to business and proffering innovative solutions. She recently received the Nigerian Rising Star award, as one of the 40 Leading Nigerian Lawyers Under 40 who will shape the future of the legal profession in Nigeria. She is a Fellow of the Institute of Chartered Secretaries and Administrators of Nigeria and a member of the United Kingdom equivalent, a trained Arbitrator and Fellow of the Chartered Institute of Arbitration, UK (FCIArb) and a member of the Association of Company Secretaries and Legal Advisers in Manufacturing (ACSLA). She joined FrieslandCampina WAMCO Nigeria PLC in May 2015 as the Legal Counsel. Prior to her current role, she was Legal Counsel in Food Concepts Plc and Company Secretary, Free Range Farms Plc (a subsidiary of Food Concepts Plc). She has also worked in Guinness Nigeria Plc as Legal Associate and in private practice with Babalakin & Co. Legal Practitioners. She is a dynamic business lawyer, board room expert and governance professional, who has gathered considerable professional experience in company secretarial, corporate governance and compliance, legal advisory services and negotiating international business transactions. In her current role, she is responsible for the company secretariat, legal advisory, property management, risk management, intellectual property, corporate governance framework and code of business conduct for the business entity in Nigeria. She was appointed as Company Secretary to the Board of Directors in August 2017. 20 FrieslandCampina WAMCO Nigeria PLC FrieslandCampina WAMCO Nigeria PLC 21 21
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