Notice of Appointment of A Director – Ms. Berlina Moroole

Issued: July 24, 2020
Lagos, Nigeria

Notice of Appointment of A Director

This is to announce that at a meeting of the Board of Directors of Dangote Cement Plc. held on July 23, 2020, Ms. Berlina Moroole was appointed to the Board of Dangote Cement Plc. (“DCP”), as a Non-Executive Director, subject to approval at the next Annual General Meeting.

Ms. Moroole is the Chief Risk Officer for Rand Mutual Assurance (RMA). She was previously on the Board of Assupol (Audit Committee – Chair, Risk Committee and Social & Ethic Committee – Chair), the Chief Internal Audit, Risk and Sustainability Officer for Motus Holding, CRO and Chief Audit Executive for Liberty Holding Group, Board member of Msure and Legal Aids South Africa and an Audit Advisory Committee member for one of the United Nations agencies (UNFPA).

As Chief Risk Officer and Exco member for RMA Internal, former Chief Audit, Risk and Sustainability Officer and Exco member for Motus; Group CRO and CAE of a listed entity; Partner at Deloitte; Senior Manager for SARS internal audit department and internal auditor at CSIR Corporate Audit Services she brings strong leadership, operational efficiency, corporate governance, risk management, audit, finance and sustainability capabilities.

Signed:

Edward Imoedemhe
Deputy Company Secretary

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