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Stanbic IBTC Annual group financial statements for the year ended 31 December 2014
Overview
Business review
Annual report and financial statements
Other information
Board of directors
Atedo N.A. Peterside CON
Sola David-Borha
Lilian. I. Esiri
Ratan Mahtani
Chairman
Chief executive Officer
Non-executive
Non-executive
B.Sc, Msc
Appointed: 2012
B.Sc (Econs), MBA
Appointed: 2012
LLB, BL, LLM
Appointed: 2012
Appointed: 2012
Directorships: Standard Bank Group, Standard Bank of
South Africa, Cadbury Nigeria PLC, Nigerian Breweries
PLC, Presco PLC, Unilever Nigeria PLC, Flour Mills
of Nigeria PLC
Directorships: Stanbic IBTC Bank PLC, Stanbic IBTC
Nominees Ltd, Stanbic IBTC Stockbrokers Ltd, Stanbic
IBTC Asset Management Ltd, Stanbic IBTC Pension
Managers Ltd, Stanbic IBTC Ventures Ltd, Credit
Reference Company, Frezone Plant Fabrication Int Ltd,
Fate Foundation, Redeemers International School
Directorships: Stanbic IBTC Asset Management
Limited, Podini International Limited, Veritas
Geophysical Nigeria Limited, Ashburt Leisures
Limited, Ashburt Beverages Limited, Ashburt Oil
and Gas Limited
Committee member: board nominations committee,
board risk management committee, board legal
committee, board IT committee
Committee member: board risk management
committee, board nominations committee,
board legal committee
Dominic Bruynseels
Maryam Uwais MFR
Sim Tshabalala
Non-executive
Non-executive
Non-executive
BA Hons, MBA, Associate of Institute of Bankers, UK,
Diploma in Financial Studies
Appointed: 2012
LLB, LLM
Appointed: 2012
BA; LLB; LLM
Appointed: August 2013
Directorships: Stanbic IBTC Bank PLC, Wali Uwais and Co
Directorships: Stanbic IBTC Bank PLC; Standard
Bank of South Africa; Standard Bank Group; Banking
Association of South Africa.
Directorships: Standard Bank de Angola, S.A, Stanbic Bank
Ghana Limited, Standard Bank RDC SARL, Stanbic IBTC
Pension Managers Limited
Committee member: board remunerations committee,
board risk management committee, board nominations
committee, board legal committee, board IT committee
Committee member: board remuneration committee
Committee: board remunerations committee; board
nominations committee
Directorships: Aegean Investments Limited,
Churchgate Nigeria Limited, First Century
International Limited, Foco International
Investments Limited, T F Kuboye and Co,
International Seafoods Limited
Committee member: audit committee
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