Board Committees

The Board of Directors utilizes a number of Committees to facilitate the efficient and effective execution of its duties.

The Audit Committee meets at least four times a year, to coincide with key dates within the financial reporting and audit cycle. Additional meetings can be held at the discretion of the Chairman of the Audit Committee. The Committee is primarily responsible for ensuring IHS Towers’ financial reporting, auditing and internal controls are in full compliance with all regulation applicable to the jurisdictions in which each IHS entity operates.

The Remuneration Committee meets twice a year. Additional meetings can be held, at the request of the Chairman or any of its members. The Committee focuses on identifying, reviewing and approving corporate goals and objectives relevant to executive officer remuneration, and ensure they are robust and in-line with company and market benchmarks.

The Nominations Committee meets a minimum of twice a year. Additional meetings can be convened, as the Chairman of the Committee shall determine. The Committee is responsible for the selection and appointment of all directors, reviewing the composition, function and duties of our Board, including through the arrangement of an annual Board self-evaluation.

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