FirstBank FY'10 & Q1'11 Investor & Analyst Presentation

EXCELLEN Board changes FirstBank Since 1894 Highlights Summary & Transformation Strategy & Risk Mgt & Corporate Financial Review Operating Environment Outlook Governance Effective Date Reason Resignations Directors Dr. Oba Otudeko, OFR Alhaji Abdulahi Mahmound Position Chairman Lt. General Garba Duba (Rtd) Mr Oye Hassan-Odukale, MFR Non Executive Director Non Executive Director Non Executive Director December 31, 2010 December 31, 2010 December 31, 2010 December 31, 2010 In Compliance with the CBN's code of corporate governance stipulating 12 years maximum tenure for Non executive directors Dr. Yerima Ngama Mrs Bola Adesola Executive Director Executive Director Mr Oladele Oyelola Executive Director December 31, 2010 July 15, 2010 July 15, 2010 Voluntary Voluntary Voluntary Dr. Abdu Abubakar Executive Director July 15, 2010 Voluntary Appointments Prince Ajibola Afonja A non executive director before his appointment as the Chairman Mr Ambrose Feese Name of presentation - XX/XX/2011 Chairman Mrs Ibukun Awosika Mr Ebenezer Jolaoso Alhaji Lawal Ibrahim Mallam Ibrahim Waziri Non Executive Director Non Executive Director Non Executive Director Non Executive Director Non Executive Director Mrs Khadijah Alao-Straub Mr Obafemi Otudeko Mr Tunde Hassan-Odukale Mallam Bello Maccido Non Executive Director Non Executive Director Non Executive Director Executive Director January 1, 2011 October 28, 2010 October 28, 2010 October 28, 2010 October 28, 2010 January 1, 2011 January 1, 2011 January 1, 2011 January 1, 2011 January 1, 2011 To fill vacancy of the Chairman To fill the anticipated vacancy of the above resignations and inject fresh thinking into the Board 24 24

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