Board Charters

A. INTRODUCTION This document outlines the purpose and procedures of the Board Audit, Risk and ESG Committee (the Committee”) of the Board of Directors of the Nigeria Sovereign Investment Authority (“NSIA”). The Committee is established in accordance with Section 24 of the NSIA (Establishment) Act 2011. The Committee shall exercise such powers and functions relating […]

A. INTRODUCTION This document outlines the purpose and procedures of the Finance and Investments Committee (the Committee”) of the Board of Directors of the Nigeria Sovereign Investment Authority (“NSIA”). The Committee is established in accordance with Section 24 of the NSIA (Establishment) Act 2011. The Committee shall exercise such powers and functions relating to: i.

A. INTRODUCTION This document outlines the purpose and procedures of the Nominations, Compensation and Governance Committee (the “Committee”) of the Board of Directors (“Board”) of the Nigeria Sovereign Investment Authority (“NSIA” or “Authority”). B. AUTHORITY AND PURPOSE 1. This Charter sets out the delegated authority of the Committee to carry out the responsibilities established for

A. INTRODUCTION This document outlines the purpose and procedures of the Subsidiary Oversight Committee (the “Committee”) of the Board of Directors (“Board”) of the Nigeria Sovereign Investment Authority (“NSIA” or “Authority”). B. AUTHORITY AND PURPOSE 1. This Charter sets out the delegated authority of the Committee to carry out the responsibilities established for it by

A. INTRODUCTION 1.1 The Board of Directors (“Board”) of the Nigeria Sovereign Investment Authority (“NSIA”) has been established to attain the objectives of the NSIA, as set out in the Nigeria Sovereign Investment Authority Act (“Act”). 1.2 This Board of Directors’ Charter (the “Charter”) has been adopted by the Board of Directors of the Authority

A. INTRODUCTION This document outlines the purpose and procedures of the Finance and Investments Committee (the Committee”) of the Board of Directors of the Nigeria Sovereign Investment Authority (“NSIA”). The Committee is established in accordance with Section 24 of the NSIA (Establishment) Act 2011. The Committee shall exercise such powers and functions relating to: i.

A. INTRODUCTION This document outlines the purpose and procedures of the Board Audit, Risk and ESG Committee (the Committee”) of the Board of Directors of the Nigeria Sovereign Investment Authority (“NSIA”). The Committee is established in accordance with Section 24 of the NSIA (Establishment) Act 2011. The Committee shall exercise such powers and functions relating

A. INTRODUCTION This document outlines the purpose and procedures of the Board Investment Committee (the Committee”) of the Board of Directors of the Nigeria Sovereign Investment Authority (“NSIA”). B. AUTHORITY AND PURPOSE The Board Investment Committee is a standing committee of the Board of Directors (“Board”) of the NSIA. It is established to assist the

A. INTRODUCTION This document outlines the purpose and procedures of the Finance and General-Purpose Committee  (the Committee”) of the Board of Directors of the Nigeria Sovereign Investment Authority (“NSIA”). The Finance and General-Purpose Committee is established in accordance with Section 24 of the NSIA (Establishment) Act 2022. The Committee shall exercise such powers and functions,

A. Introduction The Board of Directors (“Board”) of the Nigeria Sovereign Investment Authority (“NSIA”) has been established to attain the objectives of the NSIA, as set out in the Act. B. Responsibilities of the Board The Board’s responsibilities include: 1. Articulate, oversee, and ultimately approve the development of a strategic plan to meet the long-term