UBONG OKOKON
Chairman & Chief Executive Officer

DATE FIRST APPOINTED:    13th October, 2016

DATE TERM EXPIRES:

Annual Shareholders Meeting convened to rule on the financial statements for the fiscal year ended 13th October, 2021

POSITIONS HELD OUTSIDE THE GROUP:

• Logistics Manager of Slok Shipping Nigeria Limited (Port Harcourt, Nigeria)
• Statutory Manager of Shepherd Universal Holding (Port Harcourt, Nigeria)
• Chairman and Director with delegated powers of Peltech De-Ushers Holdings (Port Harcourt Nigeria)

CHIBUZOR OKARAFOR DIRECTOR

Deputy Chief Executive Officer

DATE FIRST APPOINTED:    13th October, 2016

DATE TERM EXPIRES:

Annual Shareholders Meeting convened to rule in 2016 on the financial statements for the fiscal year ended 13th October,2021 Positions held outside the group:

Procurement manager of Slok Shipping Nigeria Limited Director, Shepherd Universal Holding Port Harcourt.

TERSEER KIDD WAYA

General Managing Director

DATE FIRST APPOINTED:    30th May 2016

DATE TERM EXPIRES:

Annual Shareholders Meeting held to approve the statements for the year ending 31st December 2021

POSITIONS HELD OUTSIDE THE GROUP:

• Chairman of VIW UK