TotalEnergies EP Nigeria CPFA Board Committees

In order to further ensure the effectiveness of the Board and special attention to technical issues, the Board has established five sub-committees namely: 

  • Investment Strategy Committee (ISC)
  • Risk Management Committee (RMC)
  • Audit Committee (AC)
  • ICT Steering Committee (ICTSC)
  • Nominations Committee (NC)

# 01 Investment Strategy Committee (ISC)

The ISC formulates strategies for complying with investment policies and regulatory guidelines, determine optimal investment mix consistent with agreed risk profile, evaluate value of daily marked-to-market portfolios and make recommendations to the Board and periodically the performance of securities in the fund’s investment portfolio.

F. Asasa

Chairman

I. Ani

Member

V. Ibeawuchi

Member

E. Ifekwe

Member

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# 02 Risk Management Committee (RMC)

The RMC is responsible for determining the risk profile of the Fund’s investment portfolios, defining necessary adjustment programmes and reserve requirements and advising on internal control measures and procedures.

O. Mobolurin

Chairman

L .Rossiaud

Member

I. Ani

Member

O. Orimolade

Member

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# 03 Audit Committee (AC)

The AC oversees the audit functions, external and internal; review all financial information/statements and reviews, an auditor’s reports, Evaluate their performance, review their fees and recommend to the Board.

O.Babasola

Chairman

L .Rossiaud

Member

A. Abolarin.

Member

O. Orimolade

Member

A. Okpako

Member

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# 04 ICT Steering Committee (ICTSC)

The ICT reviews all ICT policies & practices, reviews the CPFA’s ICT needs and challenges, and approves all communications intended for publication on the CPFA’s internet.

A.Abolarin

Chairman

A. Okpako

Member

V. Ibeawuchi

Member

# 05 Nominations Committee (NC)

The NC makes recommendations to the Board of Directors (BoD) on all appointments and evaluate the performance of the BoD. Evaluates:

O. Mobolurin

Chairman

O. Babasola

Member

E. Ifekwe

Member

F.Asasa

Member

Add Your Heading Text Here

  • Investment Strategy Committee (ISC)
  • Risk Management Committee (RMC)
  • Audit Committee (AC)
  • ICT Steering Committee (ICTSC)
  • Nominations Committee (NC)

# 01 Investment Strategy Committee (ISC)

The ISC formulates strategies for complying with investment policies and regulatory guidelines, determine optimal investment mix consistent with agreed risk profile, evaluate value of daily marked-to-market portfolios and make recommendations to the Board and periodically the performance of securities in the fund’s investment portfolio.

F. Asasa

Chairman

I. Ani

Member

V. Ibeawuchi

Member

E. Ifekwe

Member

Add Your Heading Text Here

# 02 Risk Management Committee (RMC)

The RMC is responsible for determining the risk profile of the Fund’s investment portfolios, defining necessary adjustment programmes and reserve requirements and advising on internal control measures and procedures.

O. Mobolurin

Chairman

L .Rossiaud

Member

I. Ani

Member

O. Orimolade

Member

Add Your Heading Text Here

# 03 Audit Committee (AC)

The AC oversees the audit functions, external and internal; review all financial information/statements and reviews, an auditor’s reports, Evaluate their performance, review their fees and recommend to the Board.

O.Babasola

Chairman

L .Rossiaud

Member

A. Abolarin.

Member

O. Orimolade

Member

A. Okpako

Member

Add Your Heading Text Here

# 04 ICT Steering Committee (ICTSC)

The ICT reviews all ICT policies & practices, reviews the CPFA’s ICT needs and challenges, and approves all communications intended for publication on the CPFA’s internet.

A.Abolarin

Chairman

A. Okpako

Member

V. Ibeawuchi

Member

# 05 Nominations Committee (NC)

The NC makes recommendations to the Board of Directors (BoD) on all appointments and evaluate the performance of the BoD. Evaluates:

O. Mobolurin

Chairman

O. Babasola

Member

E. Ifekwe

Member

F.Asasa

Member

Add Your Heading Text Here