Group Board Of Directors

Role and Responsibilities: the Group Board, which is elected by the shareholders, is the ultimate decision-making body of MUDI Group with the exception of matters reserved to shareholders. The primary function of the Board is an oversight. The Board, in exercising its business judgment, acts as an advisor and counselor to senior management and defines as well as enforces standards of accountability – all with a view to enabling senior management to execute their responsibilities fully and in the interests of the Group and its shareholders.

Collectively, the following shall be the Board's primary responsibilities, some of which may be delegated to one or more committees of the Board:

  • Overseeing the conduct of the Group’s business so that it is effectively managed in the long-term interests of shareholders;
  • Reviewing and approving group strategic level policies
  • Selecting, evaluating and compensating the “C-Class” executive officers - Group Chief Executive Officer (CEO), Chief Finance Officer (CFO) and Chief Operating Officer (COO) - and planning for their succession.
  • Appointing, evaluating and compensating the Board of Directors and senior management staff of subsidiary units of the Group
  • Overseeing and reviewing the Group’s strategic direction and objectives;
  • Overseeing the Group’s enterprise-wide risk management framework and the processes that are in place to safeguard the Group’s assets and manage material risks facing the Group;
  • Monitoring the Group’s accounting and financial reporting practices and reviewing the Group’s financial and other controls;
  • Overseeing the Group’s compliance with applicable laws and regulations;
  • Engaging in succession planning for the Board and key leadership roles on the Board and its Committees; and
  • Nominating the Group’s Director Candidates and appointing Committee members.

 

In performing its oversight function, the Board is entitled to rely on the advice, reports, and opinions of management, counsel, auditors, and outside experts. In that regard, the Board shall be entitled, at the expense of the Group, to engage such outside legal, financial or other advisors as they deem appropriate.

 

The following are members of the Board of Directors of MUDI farms LTD. and MUDI HajjUmra Services LTD.  The boards have Vice-Chairpersons, Group Chairman, and Group CEOs. Their appointments were confirmed at the first shareholders meeting held at Durra Institute, Accra. The following are the Group Board members.

MUDI HAJJUMRA SERVICES LIMITED

  1. Alhaji  Haruna AlhassanGroup Chairman
  2. Dr. Hudu FusheiniVice
  3. Alhaji Awudu Damani Musah
  4. Alhaji Mohammed Danzima
  5. Alhaj Ahmed Yussif
  6. Hajia Fatima Mohammed
  7. Hajia Muniratu Abass Iddi Hussein
  8. Hajia Ayisha Mustapha Ibrahim
  9. Hajia Habiba Amadu Tanko
  10. Hajia Huzaifatu Adam

 

MUDI FARMS LIMITED

  1. Lawyer Issah AdamVice
  2. Dr. Elsaid Yeboah
  3. Chief Ahmed Osman
  4. Mr. Yussif Abdul Nasir
  5. Hajia Sakina Abukari
  6. Hajia Hajara Mohammed
  7. Alhaji Karim Zanni Dubuire
  8. Alhaji Yakubu Iddrisu
  9. Hajj Abdel -Manan Abdel-RahmanGroup CEO


Hajia Fatima Mohammed

Hajia Fatima Mohammed

Member

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Alhaji Mohammed Danzima

Alhaji Mohammed Danzima

Member

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Alhaji Awudu Musah Damani

Alhaji Awudu Musah Damani

Member

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Hajia Muniratu Abass Iddi Hussein

Hajia Muniratu Abass Iddi Hussein

Member

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Alhaji Alhassan Haruna

Alhaji Alhassan Haruna

Group Board Chairman

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Hajj Abdel-Manan Abdel-Rahman

Hajj Abdel-Manan Abdel-Rahman

CEO

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Hajj Ahmed Yussif

Hajj Ahmed Yussif

Member

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Hajia Habiba Amadu Tanko

Hajia Habiba Amadu Tanko

Member

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Hajia Hajara Mohammed

Hajia Hajara Mohammed

Member

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Hajia Ayisha Mustapha Ibrahim

Hajia Ayisha Mustapha Ibrahim

Member

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Dr Fusheini Hudu

Dr Fusheini Hudu

Member

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Mr. Abdul-Nasir Yusif

Mr. Abdul-Nasir Yusif

Member

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Ing. (PE GHIE) Ahmed Jalaba Osman

Ing. (PE GHIE) Ahmed Jalaba Osman

Member

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Lawyer Issah Adam

Lawyer Issah Adam

Member

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Dr  Elsaid Yeboah

Dr Elsaid Yeboah

Member

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Hajia Huzaifatu Adam

Hajia Huzaifatu Adam

Member

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Hajia Abukari Seidu Sakinatu

Hajia Abukari Seidu Sakinatu

Member

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Mr. Aminu Aziz Danzaki

Mr. Aminu Aziz Danzaki

Member

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Alhaji Karim Zanni Dubuire

Alhaji Karim Zanni Dubuire

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Alhaji Yakubu Iddrisu

Alhaji Yakubu Iddrisu

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