Governance

Board of Directors

The Board comprises 7 [seven] directors. In terms of strict independence 5 [five] out of 7 [seven] directors are fully independent.To ensure that the Board is independent and fully informed about corporate strategy and risks, Avanceon has adopted corporate governance policy in November 2012.

Company Details

Auditor of the Company

Ernst & Young Ford Rhodes Chartered Accountants.

Legal Advisor of the Company

Chima & Ibrahim advocates and Corporate Council