Standing Commitee

BOA Standing Committee

Composition of Committee Meetings

Here are the List of Composition Of Committee Meetings

Executive Management Committee

Managing Director/CEO
Executive Director, F&RM
Executive Director, WB & SOps
Executive Director, RB & NOps
Executive Director, P & S
Company Secretary/Legal Adviser

Management Credit Committee

Managing Director/CEO
All EDs
Head, Products
Head, Collaboration
Head, Risk Management Department
Head, Branch & Zonal Management.
Head, Treasury & Corporate Finance.
Head, Financial Control
Head, Recovery
Head, Segments/ Value Chain
Head, Micro Lending
Head, National Product
Head, Empowerment & Market. Development.
Company Secretary/Legal Adviser.

Watchlist Committee

Executive Director, F&RM
Executive Director, WB & SOps
Executive Director, RB & NOps
Head, Risk Management
Head, Branch & Zonal Mgt. (N & S)
Head, Products
Head, Recovery
Head, Collaboration
Head, Micro Lending
Head, Financial Control
All Zonal Managers
Company Secretary/Legal Adviser

Enlarged Management Committee

Managing Director/CEO
Executive Director, F&RM
Executive Director, WB & SOps
Executive Director, RB & NOps
Executive Director, P &S
All Heads of Departments
All Zonal Managers
AGM and Above
Company Secretary/Legal Adviser
Company Secretary/Legal Adviser
Head, SPMD

I. T Steering Committee

Divisional Head, CS
All EDs
All Heads of Departments
Branch Head, Kaduna
Head, I.T

———————Member
ii. ————————————-Members
iii. ————–Members
iv. —————Member
v. Branch Head, Head Office Branch———-Member
vi. I.T———————————————-Member/Secretary

Committee of Heads Of Department

Senior General Manager
All Heads of Departments
HRDD

Procurement Committee

Managing Director/CEO
ED of Requiring Directorate
HOD of Requiring Department
Head, Corporate Planning
Head, General Admin

Management Disciplinary Committee

Divisional Head, CS
Head, Treasury & Corporate Finance
Head, Branch & Zonal Management
Chief Internal Auditor
President ASSBIFIE
Company Secretary/Legal Adviser
Head, HRDD

Management Disciplinary Committee

Head, HRDD(Chairman)
Representative of Chief Internal Auditor
Representative of Chief Internal Auditor
Representative of Branch & Zonal Management
Representative of Company Secretary/Legal Adviser
HRDD