Mr. Olabisi Fayombo

Mr. Fayombo is a Fellow of the Institute of Chartered Accountants of Nigeria, and also holds MBA and LL.B degrees. He is a Barrister & Solicitor of the Supreme Court of Nigeria, an Associate member of Chartered Institute of Taxation of Nigeria and a Fellow of Certified Institute of Auctioneers. Nigeria. He worked variously with Z. O Ososanya & Co, Chartered Accountants from 1980 to 1981, and Olusegun Olunuga & Co, Chartered Accountants from 1987 to 1989. He has been running his own firm Messrs Olabisi Fayombo & Co. since 1989. He is the outsourced Company Secretary and Reporting Accountant to Omoluwabi Savings and Loans PLC, and a Consultant to Ondo State Oil Producing Areas Development Economic Commission (OSOPADEC).


Mr. Matthew Akinlade

Mr. Matthew Akinlade qualified as a Chartered Accountant in 1979. He also attended the LBS Advanced Management Programme in 1994. He variously held senior finance and management positions in PZ Plc from 1973 to 1977, Nigerian Soft Drinks Company Limited between 1978 and 1979; and Nampak Nigeria Plc (formerly CarnaudMetalbox Plc) from 1979 to 2003. He remained on the Board of the company as a non-Executive Director since 2003 and became the Chairman of the company in 2006. He is an Independent Director of MRS Oil Plc and NCR Nigeria Plc. He is also the Chairman of Board of Directors of Creseada International Limited. Mr. Akinlade is the Audit Committee Chairman of Nestle Nigeria Plc, Union Bank of Nigeria Plc and Lasaco Assurance Plc. He is the current President of Noble Shareholders Solidarity Association (NSSA)


Mr. Nwosu Kenneth Nnabike

Mr. Kenneth Nnabike holds a B.Sc degree in Leadership and a diploma in Sales and Marketing. He is a fellow of the Institute of Sales and Marketing of Nigeria. He has over 25 years work experience in sales & marketing with Sunnaco Nig. Limited. He has attended several courses including IFRS Executive Briefing/Training and IFRS Awareness Training for Audit Committee members of listed Companies organized by Deloitte. He was a member of the Audit Committee of 7UP Bottling Company Plc, and is currently a member of the Audit Committees of RT Briscoe Plc and BOC Gases Plc.