84 MS SARATA KONÉ THIAM NON-EXECUTIVE DIRECTOR OTHER DIRECTORSHIPS: • Managing Director of UBA Côte d’Ivoire • Held senior positions at major international financial groups - HSBC and Citibank • HSBC Regional Director for West Africa for 12 years • Instrumental in developing the Group franchise in the region, with a focus on Ghana and Francophone Africa MR JÜRGEN MEISCH NON-EXECUTIVE DIRECTOR OTHER DIRECTORSHIPS: • Founder and sole shareholder of Achalm Capital GmbH • Former Chief Financial Officer and member of the Executive Board of Gothaer • Jürgen has worked in various functions at top-rated international companies such as Morgan Stanley and Cologne Re, where he was a Board member in charge of asset management MS HELEN AMARQUAYE NON-EXECUTIVE DIRECTOR OTHER DIRECTORSHIPS: • Chairperson, Old Mutual Life Assurance Company (OMLAC) Ltd Board, Ghana (April 2021 to date) • Non-Exec Director & Member of Audit and Risk Sub-committee, OMLAC Board, Ghana (2017 to 2021) • Non-Exec Director & Member of the Remuneration Committee, Old Mutual West Africa (OMWA) (2021 - 2023) DR MICHEL JARRAUD ADVISOR TO THE BOARD OTHER DIRECTORSHIPS: • Secretary-General of the World Meteorological Organization (WMO), after being appointed by the Fourteenth World Meteorological Congress and reappointed for second and third terms • Chaired UN-Water from 2012. Prior to joining the WMO Secretariat, worked at the European Centre for Medium-Range Weather Forecasts, appointed to Deputy Director in 1991 OUR BOARD MEMBERS
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