Governance
The people who govern the Group.
Haldane McCall Plc is governed by a Board of Directors aligned with the Nigerian Code of Corporate Governance 2018. The Board sets strategic direction, oversees management and is accountable to shareholders.
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Chairman and Group Managing Director
The two offices that anchor the Board's structure — one leads it, and the other is accountable to it.
Chief George Oguntade
SAN, MCIArb. Leads the Board, sets its agenda and ensures it functions effectively in its oversight role — accountable to shareholders for the Group's long-term performance.
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Mr. Edward Akinlade
Leads the Company day to day and chairs the Management Team, which meets fortnightly to implement Board decisions. Accountable to the Board for the Group's performance across both operating brands.
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Executive, Non-Executive and Independent Directors
The remaining eight members of the Board. Independent directors are marked with a dot before their role title. Select any card to view the full profile.
Sir Adewole Farinu
Brings external perspective to the Board and holds management to account without executive involvement. Contributes independent judgement on strategy, risk and performance.
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Mr. David Emuloh
Executive member of the Board, holding operational responsibility within the Company. Brings management perspective to Board decisions and is accountable for delivery within his portfolio.
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Mr. Tobenna Nnamani
Non-executive oversight of the Board's strategic and operational decisions, ensuring management is held to account against the Company's stated objectives.
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Mr. Olufemi Ojewande
Executive member of the Board and the Group's Finance Director. Responsible for the financial management and reporting that underpins Board oversight and shareholder confidence.
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Mr. Adedapo Adekoje
Provides fully independent oversight of the Board's decisions, with no executive involvement in the Company's operations — a structural safeguard for shareholders.
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Mrs Oluwagbemiro Olajumoke Oluwakem
Provides fully independent oversight of the Board's decisions and contributes an objective voice on strategy, risk and governance.
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HRM Nosirudeen Babatunde Akanbi
Provides independent oversight free of relationships that could compromise objective judgement, contributing an unbiased perspective to Board decisions.
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Princess Ifeoluwaseyi Adesola
Non-executive oversight of the Board's strategic and operational decisions, with a focus on long-term shareholder value and sound governance practice.
View profileThe Board works through committees.
Board committees
Under the Nigerian Code of Corporate Governance 2018, the Board delegates defined responsibilities to standing committees. These committees review matters in detail and bring recommendations back to the full Board for decision.
Committee membership draws on the Board's executive, non-executive and independent directors, ensuring oversight is exercised independently of management.
The Board is accountable to shareholders.
The management structure, advisory firms and the policies that support Board oversight — all published.