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Governance

It has been a privilege for me to have served the company for the last 7 years.

When the founder and shareholder approached me and shared the need to create a national champion in technology that would shine beyond our borders, I decided to join in the adventure.

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BEGA Jean Claude

Outgoing Chairperson

As incoming chairman it gives me great pleasure to present the 2021 Integrated Report of Anglo African Investments Ltd.

2020/2021 have been challenging years in general. Various restrictive measures especially the lockdowns resulting from the pandemic have negatively impacted businesses.

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SINGARAVELLOO Sanjana (Ms.)

Incoming Chairperson

Board of Directors

Currently the Board of Directors is made up of 6 Independent Directors, 1 Non-Executive and 1 Executive Director. The Independent and Non-Executive Directors bring a wide range of experience and skills to the Board. The Executive Director is the Chief Executive Officer, involved in the day-to-day management and is in the fulltime salaried employment of the Group. The Board is responsible for providing effective corporate governance. It determines the Group’s purpose, strategy and values and ensures that the Group and its controlled entities are properly managed. It monitors and evaluates the implementation of strategies, policies, management performance criteria and business plans.

The role and function of the Chairperson, who is an independent director, and of the Chief Executive Officer, are separate. The Chairman presides over meetings of directors and ensures the smooth functioning of the Board. The management of the Group is carried out by the Chief Executive Officer who also develops and recommends to the Board the long-term vision and strategy for the Group, as well as formulates annual business plans and budgets to support the long-term strategy approved by the Board.

 

 

 

 

Diversity in Actions - Interviews

As Anglo African diversified into the emerging technologies such as Robotic Process Automation, Machine Learning, Blockchain Industrial Internet of Things, Big Data Analytics and others in various sectors such as FinTech, PropTech, RiskTech and MedTech - most of them regulated industries causing disruptions worldwide, it was critical to ensure that the leadership team was accompanied by a truly diverse and international board of directors that have experience and expertise across major “technopoles” of the Europe, Middle East and African region. After an extensive search and selection process we are very pleased welcome these successful executives and academics who have honoured us by accepting a board position in our company.

 


Temi OFONG

Sylvie BOUCHERON - SAUNIER

Folasade FEMI - LAWAL

Shalini ROGBEER
King Code IVTM
We were one of the first companies in the world to have adopted the King Code IV. While, it is now strongly embedded in our Group, we have gone further and ensured that it is properly decentralised to our “Start-Ups” as well. We still believe that the King Code IV remains the most recognised and comprehensive code in the world ... Learn more on King Code IV
Corporate Governance
It has always been of utmost importance that the Anglo African brand is a trusted one. This is even more relevant today as we enter into a post-COVID era of uncertainty and instability. Inevitably, one of the most important ways of reaching this objective of developing a “Trusted” Brand is to the highest level of Governance ... Learn more on our Corporate Governance

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Our IR FYE 2021
Setting the Scene
About Us
Governance
Risk Management
Our Strategy
Our Companies
Our Performance
Our Future
Corporate Information

Anglo African Investments Ltd Integrated Report 2021
Beyond Sustainability and Integrated Thinking