Scancom PLC (MTN Ghana) announces changes in Board Membership

Scancom PLC (MTN Ghana) announces changes in Board Membership

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MR. KWASI ABEASI AND MR. MODUPE KADRI

Scancom Plc. (MTN Ghana) wishes to announce that Mr. Kwasi Abeasi and Mr. Modupe Kadri will step down from the Board of the Company effective March 1, 2021.

Mr. Kwasi Abeasi joined the Board of MTN Ghana in 2011, as an Independent Non-Executive Director, bringing a wealth of experience to the Board over his 10-year period of service.

Mr. Modupe Kadri joined MTN Ghana as Chief Financial Officer in 2014 and was appointed Executive Director in 2016, a position he held until February 2020 when he became a Non-Executive Director of the Company.

The Board of Directors of MTN Ghana and its subsidiaries would like to take this opportunity to express their gratitude to Mr. Abeasi and Mr. Kadri for their sterling service and dedication to the Company, and for their impressive performance on the Board. We wish them every success in all their future endeavors.

2. APPOINTMENT OF FOUR (4) INDEPENDENT NON-EXECUTIVE DIRECTORS TO SCANCOM PLC. (MTN GHANA) BOARD

Scancom Plc. (MTN Ghana), in line with its aim of increasing skills and diversity, is pleased to announce the appointment of the following Independent Non-Executive Directors (INEDs), effective 1 March 2021:

• Mr. Felix Addo

• Ms. NanaAma Botchway

• Mr. Kofi Dadzie• Ms. Rosie Ebe-Arthur2.1 Mr. Felix AddoMr. Felix Addo is a Member of the Ghana Institute of Chartered Accountants with over 30 years’ experience. He served as a Partner at PwC over an 18-year period across a wide range of engagements in both developed and emerging markets, including transactions, insolvencies and turnarounds, financial and forensic audits and various projects in both the private and public sectors. He has since developed a portfolio of board roles in the consumer, financial services and the oil and gas sectors. He currently serves on the boards of various organizations including Guinness Ghana Breweries (Chairman), Ghana Association of Restructuring and Insolvency Advisors (President), as well as various for profit and non-profit organisations.2.2 Nana Ama BotchwayMs. Nana Ama Botchway is the founder and managing partner of N. Dowuona & Company, a leading corporate and commercial law firm in Ghana. Her main areas of practice are mergers and acquisitions, energy and infrastructure. Ms. Botchway regularly advises local and global companies on cross border mergers, acquisitions, energy and infrastructure projects. She began her career in New York where she worked as a lawyer at two leading global law firms, […]

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