Page 31 - Learn Africa 2021 Annual Report

Learn Africa Plc
Corporate Governance Report (cont’d)
For the year ended 31 March 2021

seven (7) times during the year under review, and the following members served on the Committee
during the financial year-ended 31 March 2021:

S/N Name Status Designation

1 Evang (Dr) Anthony Omojola Shareholders’ Representative Chairman
2 Mrs Mary Joke Shofolahan Shareholders’ Representative Member
3 Mr Olusegun David Oguntoye Shareholders’ Representative Member

4 Mr Frederick Ijewere Non-Executive Director Member
5 Mrs Egbichi Akinsanya Independent Non-Executive Director Member
Attendance at Committee Meetings
The table below shows the frequency of Committees meetings as well as attendance by respective
members during the period under review:

S/N RGC FRMC SAC

Dates of meetings 15/04/2020 16/04/2020 14/04/2020
15/07/2020 03/08/2020 20/04/2020
15/01/2021 19/01/2021 29/07/2020
04/08/2020
12/08/2020
13/10/2020
15/01/2021

Total Number of Meetings 3 3 7
during the period ended 31
March 2021

1 Alhaji Hassan Bala N/A 3 N/A

2 Mr Frederick Ijewere N/A 3 7
3 Hajia Binta Bakari 3 3 N/A
4 Mrs Yetunde Aina 3 N/A 7
5 Mrs Egbichi Akinsanya 1 1 1

6 SUPE Anthony Omojola N/A N/A 7
7 Mr David Oguntoye N/A N/A 7
8 Mrs Mary Joke Shofolahan N/A N/A 7
9 Mrs Cordelia Ojeile N/A 1 N/A

10 Mr Gbolagunte Aiyedun N/A 1 N/A
Note: N/A - Not a member of the Committee at this time.

31