Page 53 - Continental Reinsurance 2022 Annual Report

Corporate Governance Report 51

The record of attendance at the Enterprise Risk Management and Underwriting Committee during the year are presented as
follows:

MEMBERS 28/01/2022 22 /04/2022 MEETINGS 2 6/10 /2022 09 /12/2022
ü ü
MR. EMMANUEL BRULE* ü ü 22/07/2022
(CHAIRMAN) üü
MS. S EUN ONI* X1 X2 ü
MR. LAWRENCE M. NAZARE * ü ü üü
M R. FOLUSO LAGUDA* ü ü X3 üü
MR. JUNIOR NGULUBE* X4 X5 ü üü
MR. STEVE IWEN JORA ü ü ü X7 X8
MR PAUL KOKORICHA* X9 X10 X6 üü
MR QUINTEN MATTHEW * X12 X13 ü üü
MR. IAN A. TOFIELD ü ü X11
X14 X15 X16
ü

Notes:

X1– X14 The Board Committees were reconstituted at the board meeting of July 29, 2022, and the newly constituted
X15– X16 Committee members had their first meeting in October 2022.

Mr. Ian Tofield resigned from the Board on July 29, 2022
* Current members of the committee.

5.3 Finance, Investment and General Purposes Committee
The Board Finance, Investment and General Purposes Committee has oversight responsibility for issues relating to the strategic
planning, budgetary process, procurements, corporate finance, resources and assets utilization, capital structure and reporting
financial performance of the Company, investment strategies, investment portfolio performance, investment mix and the overall
investment performance of the Company.

The composition and record of attendance of the meeting the Board Finance, Investment and General Purposes Committee
during the year are presented as follows:

MEMBERS MEETINGS

MR. STEVE IWENJORA 28/01/2022 2 0 /04/2022 2 2 /07/2022 2 6 /10/2022
(CH AIRMAN)*
DR. EMMANUEL BRULE * ü ü ü ü
MR . LAWRENCE M. NAZARE *
MR . JUNIOR NGULUBE* X1 X2 X3 ü
MR. FOLUSO LAGUDA* ü
MR S. CHRISTABEL ONYEJEKWE * ü üü ü
ü üü ü
ü üü ü

X4 X5 X6

Notes: The Board Committees were reconstituted at the board meeting of July 29, 2022, and the newly constituted
X1 - X6 Committee members had their first meeting in October 2022.

* Current members of the committee.