AIRTEL AFRICA PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: June 28, 2022
- FTSE 100
- E&B Telecommunication Services ,
- E&B ICT
- CDP Climate Change (F)

Governance leadership structure

Board of Directors

Sunil BHARTI MITTAL
Chair
Since over 4 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

12 members

Leadership Team

Olusegun OGUNSANYA (Segun)
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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