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 to assist the Board and its Committees in discharging their duties and responsibilities.

1.3 The principles and statements in this Charter are in addition to and are not intended to change or interpret any law or regulations applicable to the Authority.

1.4 The Board of Directors will review this Charter from time to time whenever it is considered necessary and appropriate to do so.