FELIX NTRAKWAH - CHAIRMAN

[LLB (Hons.)]

Directorship(s)

• Digitronix Systems Limiited
• Export Finance Company Ltd (Chairman)
• Financial Investment Trust (Chairman)
• Ntrakwah & Co (Chairman)
• Exim Guarantee Co. (GH) Ltd. (Chairman)
• Mainstream Reinsurance Co. Ltd.
• Ghana Commercial Bank (Former)
• National Trust Holding Co. (Former)

Committees

• Governance, Audit and Finance

EMMANUEL T. OBENG - CEO

[BSC. Hons (Computer Science), EMBA (Marketing)]

Directorship(s)

• Digitronix Systems Group (Chairman)
• Multimedia Broadcasting Corp.
• Kwahu Ridge Sec. Tech. Sch (Chairman)
• Okuapeman Sec. Sch. (Former)

Committees

• Governance

CLIFFORD DUKE METTLE

CLIFFORD DUKE METTLE

[MBA, University of Ghana Business School, Ghana Institute of Bankers (Fellow), Chartered Institute of Bankers (UK)]

Directorship(s)

• Nestle Ghana Limited (Member)
• Ghana Chamber of Commerce & Industry (Executive Member)

Committees

• Audit and Finance

JAMES A. ANAMAN

[BA. (Hons.) University of Ghana]

Directorship(s)

• Digitronix Systems Ltd.
• Ashanti Goldfields Zimbabwe (former)
• Ghana Chamber of Mines (former)

Committees

• Audit, Finance & Governance (Chairman)

DANIEL SASU OBENG

[Intermediate Certificate - Professional Accountancy Studies,
Final Certificate - Professional Accountancy Studies, Graduate Diploma in Financial Studies]

Directorship(s)

• Digitronix Systems Ltd.

Committees

• Audit and Finance

SHEILA FLORA OBENG

Directorship(s)

• Digitronix Systems Ltd.

Committees

• Governance

SAMUEL (SAM) MENSAH

[PhD. (Finance) MBA (Finance), MA (Economics) MA (Political Science), BA (Hon) Political Science]

Directorship(s)

• SEM Capital Management Ltd.
• Ghana Stock Exchange (Council Chairman)
• Express Savings & Loans (Chairman)
• National Food Buffer Stock company
• HFC Bank (Former)

Committees

• Audit and Finance