BUA Cement

The Company recognizes and believes in the importance of commitment to the highest standards of corporate governance. Hence, its compliance with the Code of Corporate Governance for public companies in Nigeria.

The Company also strives to observe the highest standards of transparency and accountability in its dealings with all stakeholders in order to ensure the sustenance and profitable management that will result in delivering value to its shareholders.

The Board is responsible and accountable for the Company's activities including management, risk, strategy and financial performance.

Two independent non-executive Director were appointed on the Board in compliance with the Code of Corporate Governance in order to strengthen the Board in the discharge of its duties.

Board Committees

The Company maintains a commitment to relentlessly seeking absolute transparency and disclosure to its shareholders and other stakeholders in all its dealings in line with the high standards of corporate governance including effectively monitoring the Management.

The Board consists of persons of mixed skills with experience in different fields of human endeavour and meets at least once quarterly or when the need arises to review performance and set targets