A Board of Directors, whose wealth of experience and expertise span various facets of the Nigerian Economy, determines the policy framework of the company.
The Board is composed of the following members;
REAR ADMIRAL ADENIYI OSINOWO (RTD) – Chairman
- Masters in International Affairs and Diplomacy (ABU)
- PGD International Relations and Strategic Studies (LASU)
- Msc Electrical Engineering (Unilag)
- BSc Electrical/Electronics Engineering (First Class) (OAU)
- Diploma, Telecommunication Engineering (Distinction) (OAU)
- Member Nigeria’s Delegation to Int’l Telecom Union Deliberations
- Member, Nigerian Society of Engineers – 1997
- Member, Council for Regulation of Engineering (COREN) – 1998
- Nigerian Military Service – 1981 to 2019
- Member, Governing Board, NIMASA – 2016 to 2017
MR. ADEWALE OSHINOWO – Group Chief Investment Officer
- Fellow, Institute of Chartered Accountants of Nigeria
- Fellow, Chartered Institute of Taxation of Nigeria
- Associate, Chartered Institute of Stockbrokers
- Chartered Member, Chartered Institute of Investment and Securities, London
- Msc. Finance and Management – Cranfield University, London
- Msc. Banking and Finance – University of Ibadan, Oyo State, Nigeria.
- Bsc. Banking and Finance, Ogun State University, Nigeria.
- Chairman, MADOS Financial Innovative Consult. – December 2019 till date
- Chairman, Daisi Adewale Oshinowo & Co, Financial, Audit and Tax
- Commissioner for Finance, Ogun State – October 2015 to May 2019
- Special Adviser/DG, Bureau of Lands & Survey, Ogun State – 2013 to 2015
- Group Head, Performance & Capital Mgt, Sterling Bank PLC – 2010 to 2013
- Chief Financial Officer, Equitorial Trust Bank Limited – Oct 2006 to Sept 2008
- Senior Manager, Treasury, Investment & Corporate Finance – 2000 to 2006
- Deputy Manager, Trade Finance & International Finance – 1994 to 2000
- Audit Senior, Deloitte Nigeria – Nov 1988 to Oct 1994
MODUPE ADENIRAN – Deputy Chief Investment Officer
- Associate, Chartered Institute of Stockbrokers
- Broker on the Abuja Securities & Commodities Exchange
- Associate, Chartered Institute of Marketing UK (PGD)
- Associate, Nigerian Institute of Management.
- Associate, Certified Pension Institute of Nigeria
- Over 15 Years Capital Market Experience
- Director – NIKAL Nigeria Limited 2005 to date
- Director – DTL Ventures 2008 to date
MR. ADESEGUN M. MOHAMMED AJIBOLA, SAN – Director
- Legal Practitioner of the Supreme Court of Nigeria and Notary Public
- Senior Advocate of Nigeria – 2011
- Called to Nigeria Bar – 1990
- Graduated at University of Jos, Nigeria – 1988
- Member, International Bar Association
- Member, Nigeria Conservation Foundation
- Member, Nigeria Society of International Law
- Member, Nigeria Institute of Directors
- Member, Nigerian Institute of Chartered Arbitrators
- Managing Partner, Bola Ajibola & Co. Lagos, Nigeria
- Director, P.NN Networks Limited
- Director, Investment 2000 Limited
- Director, Broadline Services Limited
- Director, Ekhay Corrugated Cartons Limited
- Director, Pine Hill Leasing Limited
- Member, Governing Council of Olabisi Onabanjo University, Nigeria
MR. WALE DADA – Director
- Fellow, Institute of Chartered of Accountants of Nigeria
- Fellow, Chartered Institute of Bankers of Nigeria
- Member, Chartered Institute of Stockbrokers
- Associate, Chartered Institute of Taxation of Nigeria
- Associate, Certified Pension Institute of Nigeria
- Three Decades Capital Market Experience
MRS. ONOME JOY ADEWUYI, FCA, FCIB – Director
- Past President, Institute of Chartered Accountants of Nigeria (ICAN)
- Fellow, Institute of Chartered Accountants of Nigeria
- Fellow, Chartered Institute of Bankers of Nigeria
- Former Executive Director, Fidelity Bank PLC
- Former Director, Law Union & Rock Insurance PLC
- Director, Cynergy Platforms Ltd
MR. MADOJEMU ANTHONY OBIYEZE – Director
- Fellow, Institute of Chartered Accountants of Nigeria
- Fellow, Chartered Institute of Taxation of Nigeria
- Associate, Institute of Certified Credit Administration
- Associate, Institute of Directors, Nigeria
- MBA, Bangor University, Wales, United Kingdom
- Bsc (Hon) Accounting, OAU, Ile Ife
- Board Member, African Bioufuel & Renewable Energy Co. (ABREC)
- Board Member, Suburban Telecoms West Africa
- Board Member, Channels Oil Limited
- Board Member, C&I Motors Limited
- Board Member, International Energy Insurance Plc
- Board Member, TMC Savings and Loads Limited
- Board Member, IEI-Anchor Pension Funds Managers
- Board Member, Heritage Bank Plc
