She has attended several trainings in the area of commercial contracts. He joined the Board of Honeywell Flour Mills on October 17, 2011. Mr. Alan Palmer is the immediate past Managing Director and CEO of Kraft West Africa and Cadbury Nigeria PLC. degree in Economics from the University of Ibadan, Oyo State and a Master of Business Administration (MBA) from Henley Management College, United Kingdom. The Board of Directors has effective oversight and monitoring of controls around operations and holds regular and periodic meetings with Executive Management from whom it also receives periodic reports … Kemi holds a Bachelor’s degree in Accounting from Oxford Brookes University and an MBA from the Lagos Business School. He is a member of both the Advertising Practitioners Council of Nigeria and the Nigerian Institute of Management.He was appointed into the board of directors as the Executive Director, Marketing on 2nd October,2013. Dr Albert Ozara, has been appointed to the position of the Divisional Managing Director (Designate) for one of the Company's major divisions. Ms. Fadeke Alamutu is a Head-Investment & Portfolio Management Unit at Honeywell Group Ltd. She is on the Board of Directors at Capital Hotels Plc, Ikeja Hotel Plc and FBN Bank (Guinea) Ltd. Ms. Alamutu was previously employed as an Investment Manager by Metropolitan Trust Nigeria Ltd. and a Financial Controller by Telec Ltd. He is also a graduate of the 41st Class of the Harvard Business School’s Owner President Management Program. babatunde odunayo. In his over seventeen-year career at the Group, he has led several key initiatives including chairing the IPO committee responsible for the successful capital market listing and capital raising for the Group’s flour milling investment. Stallion Empowerment Initiative is a philanthropic endeavour of Stallion Group founded by Sahil and Sarina Vaswani in 2019. She currently serves as a Non-Executive Director on the Board of FBN Bank Guinea SA, a subsidiary of First Bank of Nigeria Ltd. Fadeke is a Fellow of the Institute of Chartered Accountants of Nigeria and holds a Master's Degree in Business Administration (MBA) from Aston Business School, Aston University, United Kingdom where she was awarded the Aston Business School MBA African Scholarship. Juliana holds a Bachelor of Engineering (B.Eng.) Mr. Evbuomwan trained as a professional Pharmacist at the University of Benin, Benin City, Nigeria. She is a member of the Nigerian Bar Association and Federation of International Women Lawyers. 6. Funmi Nwanguma Group Head at First Bank of Nigeria Limited Nigeria. Mrs. Wonuola Adetayo has over 25 years of combined consulting and marketing experience. Specific Qualifications, Attributes, Skills and Experience She is married with children. He joined the Honeywell Group in 2003 as Senior Manager, Projects (Oil and Gas). He joined the Honeywell Group in 2003 as a Senior Manager in the Oil and Gas projects group with responsibility for strategy and business development in the upstream oil and gas Industry. He was admitted into the membership of the Institute of Chartered Accountants of Nigeria in 1997 having passed the qualifying examinations of the Institute. She started her career with Arthur Andersen. The Company’s Board of Directors comprises a team of reputable, experienced and highly professional Nigerians with proven integrity who have excelled in their chosen careers. Honeywell Group is a conglomerate based in Nigeria.It operates in diversified businesses such as foods and agriculture, telecommunication and infrastructure, real estate and financial services. Seun was the founding Managing Director of Offshore Dimensions Limited, an engineering and construction company that specializes in the design and construction of facilities and pipelines for the oil & gas industry; founding Managing Director of Global Oceon Engineers (Nigeria) Limited - where he won an award from Professor Michael Porter of the Harvard Business School for leading one of Nigeria's top 50 growth companies in 2013. She serves on the Boards of Anchorage Leisures Limited, a hospitality company; and Wavecrest College of Hospitality. He also has direct oversight over the Sikiru Rufai is on the board of Honeywell Flour Mills Plc and Group Chief Finance Officer at Honeywell Oil & Gas Ltd., Group Head-Portfolio Management at Honeywell Group Ltd. and Associate for Chartered Institute of Taxation of Nigeria. Mills Plc since August 1998. As a scholar, Dr. Zoukpo began his career as a Research Fellow with the Ivorian Centre for Economic and Social Research. later appointed the Group Chief Finance Officer of the He was Chancellor of the Olabisi Onabanjo University, Ago-Iwoye, Ogun State from 2001 to 2010 and currently serves as a member of the Office of Distinguished Friends of the London Business School (UK). Yewande likes to travel and read. Kayode Akinkugbe. CEO & Co-Founder, Techno Brain Group Manoj Shanker. Tomi is a Trustee of SWL Foundation, a non-profit based in Lagos. ebere onyeka He acquired relevant accounting experience in reputable organisations before joining the Honeywell Group in 1993. Honeywell Group Limited | 26,811 followers on LinkedIn. MANAGING DIRECTOR PIVOT-GIS, Mr. Kehinde Bolodeoku He is an executive director and a member of the board responsible for business development, and also the Managing Director/CEO of Pivot-GIS Limited. In this role, she oversees drafting, reviews and negotiations of all commercial agreements. Company's major divisions. He is currently responsible for managing the company's Ikeja factory where he has responsibility for its overall performance. Roger Fradin provides extensive expertise and leadership in management, strategy, and mergers and acquisitions as chairman of the Resideo Board of Directors, where he is also a member of the Innovation and Technology Committee, and Finance Committee. Her experience spans design, consulting, construction, development and project management of a wide range of various large-scale living accommodation blocks, associated leisure facilities in industries, including hospitality, commercial and residential sectors in Nigeria and West Africa. He is responsible for providing strategic direction and oversight to the Group’s portfolio companies and investments. Prior to joining Honeywell Group, Alan had worked with global organisations, including Kraft Foods Incorporated, Cadbury Plc and Trebor Bassett Limited amongst others. He was appointed to the Board of the Company in May United Kingdom. Sikiru Rufai is on the board of Honeywell Flour Mills Plc and Group Chief Finance Officer at Honeywell Oil & Gas Ltd., Group Head-Portfolio Management at Honeywell Group Ltd. and Associate for Chartered Institute of Taxation of Nigeria. In 2006, she joined Honeywell Group as a Senior Business Analyst working across business functions over time. Before joining Honeywell Group he was a Director and Head of Strategy and Operations Consulting at the Lagos office of PricewaterhouseCoopers (PwC). She is currently a partner, co-founder and chief executive of Kainos Edge Consulting Limited. Yewande has 15 years’ post-call experience in commercial and company secretarial legal practice. Managing Director at Honeywell Group Limited Nigeria. He has a Master of Engineering degree in Industrial engineering from EI-CESI Paris, France, and a MBA from London Business School, in the UK. Principles Reporting Questions Explanation on application or deviation; Part A - Board of Directors and Officers of the Board; Principle 1: Role of the Board "A successful Company is headed by an effective Board which is responsible for providing entrepreneurial and strategic leadership as well as promoting ethical culture and responsible corporate citizenship. She is passionate about God and the Islamic faith. Prior to joining Pavilion Technology Limited, Jean was CEO of several companies in Europe and Africa. Mr Akintayo, who joined the board of Honeywell Flour Mills in 2009, was initially employed in the position of Financial Controller and later Finance Director. Audit. A graduate of Chemistry from the University of Ibadan, Nigeria. Fellow of the Institute of Chartered and Corporate Accountants, UK and; Fellow of the Institute of Chartered Accountants, Nigeria. ebere onyeka. Dr Albert Ozara, has been appointed to the position of the He is currently the Chairman, SGI Nigeria Limited, a Director of First Bank of Nigeria Plc and has been on the board of Honeywell Flour Mills Plc since August 1998. Palmer has also held several strategic roles including board positions, locally and internationally. in International Human Resource Management from Cranfield University UK. Senior Adviser, Corporate Finance and Infrastructure. Nigeria Climate Innovation Centre Completes All On Hub-Sponsored 2020 Embryo Incubation Program ... advertising and communications strategies for brands like La Casera, Daewoo and Mitsubishi. Phillip Obioha is the Chairman, Board of Directors of CWG Plc. Military Administrator of Sokoto State (1977 to 1979), He has over 17 years of experience in strategy consulting, corporate strategy, corporate finance and auditing, having led and served on project teams with some of the world’s leading consulting firms in over 15 countries in four continents. He is happily married with children. He has advised investors on new business ventures investment in Europe; developed financial model and strategic documentation to support investment decision, conducted pre-deal operational due diligence and structured and co-led a fundraising campaign in the Gulf Cooperation Council region. He member of several professional bodies including Nigeria Institute of Management and fellow of the Nigerian Institute of Marketing. He was later appointed the Group Chief Finance Officer of the Honeywell Group in 2008 and as an Executive Director of Honeywell Fisheries Limited. Over the past 50 years, Anwar Jarmakani has established an unblemished reputation for relentless ambition, vision, leadership and integrity. Prior to that, she had studied English at the University of Ilorin. He will add his considerable experience and insight into corporate finance to the board of the company. He has been a partner in Fieldstone Private Capital Group, a boutique investment bank specializing in power and infrastructure projects across Africa. General Officer Commanding, 3rd Armored Division Otudeko chairs the Board of Directors of Honeywell Flour Mill Plc and FBN Holdings Plc. Limited, a Director of First Bank of Nigeria Plc She currently serves as a Director on the Board of the Nigerian Economic Summit Group (NESG) and is the Vice-Chairman, Oil and Gas Trainers Association. He was appointed to the board of directors as the Managing director designate in October 2nd 2013.He was later appointed as the Managing Director/CEO of Honeywell Flour Mills PLC on April 1st 2014. James was appointed Non-Executive Director of the V.Group Board following Advent International’s acquisition of V.Group in March 2017, and is still a Managing Partner with them. He qualified as a chartered accountant (ICAEW), with the UK practice of the global professional services company, Ernst and Young. A member of the UK Energy Institute, Obafemi was the second Vice President of the Nigerian Gas Association between 2011 and 2015. These roles included: Divisional Marketing Director, UAC Foods; Marketing Director, CAP Plc; Managing Director, UACN Pharmaceutical & Personal Products Limited; and, Group Marketing Manager, Unilever Caribbean in Trinidad & Tobago. Mr. Andrew Smith-Maxwell has over 25 years of global investment banking experience from some of the world’s leading Investment banks. She was a member of the Nigeria 2020 Vision Drafting Committee and Chairman of the Governance & Institutions sub-committee. Mr. Palmer has close to 40 years of experience in the fast moving consumer goods (FMCG) space working with global organisations such as Kraft Foods Incorporated, Cadbury PLC and Trebor Bassett Limited. Head, Corporate Responsibility and Services. The Board of Directors of Honeywell Flour Mills Plc hereby presents the following unaudited results for the 2nd Quarter ended September 30, 2018 Unaudited Change -70/0 -91% -95% Revenue Profit Before Tax Taxation Profit for the Period By Order of the Board Oluwayemisi Busari (Mrs.) 6 months ended 30-Sep.18 36,222 253 (30) 223 6 months ended 30.Sep.17 39,131 2,768 (554) 2,214 . He has been a member of the Board of Honeywell Flour Mills since 2006. He was appointed to the board of directors as the Managing director designate in October 2nd 2013.He was later appointed as the Managing Director / CEO of Honeywell Flour Mills Plc in April 1st 2014. Mechanized Division, Nigerian Army (1987-88), Tomi Otudeko is the Head, Corporate Responsibility and Services  at Honeywell Group. Following excellent results delivered by Mr. Jaiyeola since joining the sale functions, he was promoted Director, Sale Operations in August 2007. the position of Head of the Crop Production Department. Juliana has close to two decades of experience working as a consultant and practitioner within both the public and private sector. He was on the Board of First Bank of Nigeria Plc for 12 years, retiring as the Chairman in 2010. As a scholar, Dr. Zoukpo began his career as a Research Fellow with the Ivorian Centre for Economic and Social Research. Otunba 'Debola Osibogun Director at … He has also attended executive management training programmes at International Institute for Management Development (IMD), Lausanne, Switzerland; Harvard Business School, Boston, U.S.A; then Arthur D. Little School of Management, U.S.A. and The Wharton School, University of Pennsylvania, U.S.A. As a respected member of the organized private sector, he has, at various times, been entrusted with national and even international assignments. Albert joined the Company in 1998 from the Federal University of Technology, Owerri where he had risen to the position of Head of the Crop Production Department. New Nigerian Development Company Ltd. sector. Zurich. She is a Prince2 (Practitioner) certified Project Manager and holds a Certificate in Entrepreneurship & Innovation from Stanford University. Each Honeywell shareowner of record will … Engineering Company Limited. Owing to his versatility, after holding various accounting and finance positions, Mr. Jaiyeola was deployed to head the sales function in 2004. flour milling training at the Swiss Milling School, Olasumbo Abolaji is General Counsel at Honeywell Group. Prior to that, he led and built up the Energy and Utilities Group at Dresdner Kleinwort Wasserstein, an erstwhile British-based investment bank which is now a member of the global banking group, Commerzbank, where he was responsible for overseeing its teams in the UK, Germany, Asia, Latin America and the United States. Mahesh is the CEO of Export Trading Group (ETG), the parent company of Techno Brain. Seun has over 33 years of experience, principally in Oil and Gas and Power. | Honeywell Group is a diversified conglomerate with businesses across major sectors of the Nigerian economy, namely: foods & agro-allied; real estate, infrastructure, energy and services. Prior to joining the Honeywell Group, he was a Senior Associate in the Financial Services Industry Practice of Pricewaterhouse Coopers where he provided Assurance and Advisory services to clients in the private and public sector. His working career has been in investment banking focused on energy and infrastructure. Due to his immense contributions to Broadview, Kehinde was then seconded to another subsidiary, Pivot Engineering Company Limited, one of Nigeria’s largest power construction companies as Business Development Director. Mr. Jaiyeola obtained a Bachelor Degree in Mathematics and Statistics from Obafemi Awolowo University, Ile-Ife, Nigeria in 1986. Honeywell Group. Andrew Smith-Maxwell is Senior Adviser, Corporate Finance at Honeywell Group. He was also the Chairman of FBN Bank (UK) Limited, Fan Milk of Nigeria Plc, Airtel Nigeria, and Nigeria-South Africa Chamber of Commerce (2000 – 2011). Before joining First Bank, she was an Investment Manager at Stanbic IBTC Asset Management Limited. She later founded and was Managing Director of SoftSkills Management Consultants. The Honeywell Foundation Board of Directors serves as the legal, governing body of The Honeywell Foundation. Accountant and a member of the Institute of Cost and Executive Director, Uraga Real Estate Limited. The company also assured … In 2015 after a restructuring and consolidation process which also included his leadership role in the strategic acquisition of Shoreline Logistics Nigeria Limited, a marine and logistics base in Calabar, he assumed the role of Managing Director/Chief Executive Officer of Pivot Energy Services Group. Mrs Fadeke Alamutu was elected a Non-Executive Director of Capital Hotels Plc with effect from 30th June, 2017. Express in Canada, Consolidated Breweries Limited, Prior to joining Honeywell Group, she led the implementation of integration activities for First Bank of Nigeria across 6 African countries and was Head, International Banking Coordination for its International Business: coordinating the implementation of strategic initiatives, business development and group management activities across multiple regions. Prior to that, he led and built up the Energy and Utilities Group at Dresdner Kleinwort Wasserstein, an erstwhile British-based investment bank which is now a member of the global banking group, Commerzbank, where he was responsible for overseeing its teams in the UK, Germany, Asia, Latin America and the United States. Moyo Ogunseinde is Executive Director, Uraga Real Estate Limited. Director of the Honeywell Group. Fellow of the Chartered Institute of Bankers, United Kingdom. At the Honeywell Mr Akintayo, who joined the board of Honeywell Flour Mills in 2009, was initially employed in the position of Financial Controller and later Finance Director. He is currently the Chairman, SGI Nigeria He has served in several Boards including SEC Pension Fund Board of Trustees, Institute of Directors (IoD) Centre for Corporate Governance, Certified Pension Institute of Nigeria and Financial Reporting Council (FRC). He was Chairman of the National Maritime Authority; Member, Presidential Advisory Council on Nigeria Industrial Revolution Plan; Member, Constituent Assembly responsible for drafting a new Constitution, 1988 to 1989; Council Member, Manufacturers’ Association of Nigeria and a member of the Nigeria/South Africa Bi-National Commission. Following the transition of the firm into a KPMG network firm, Juliana grew to be a respected resource person and a subject matter expert in all matters pertaining to people development both from a client and firm perspective. He subsequently had his professional He has also worked in Accenture where he rose to become a Senior Manager and was responsible for the unbundling of the National Electric Power Authority into the Power Holding Company of Nigeria in 2003. He is currently the acting Managing Director of Pivot St. Gallen, Switzerland and the Buhler Training ‘Lanre is a patron of the Nigerian Red Cross Society. He has since attended several other management courses both locally and internationally which included Senior Management Development Programme at Ashridge Management College and Total Quality Management Course from Lagos Business School. Dr. Zate Raymond Zoukpo He obtained his Ph.D in Economics from the University of Tsukuba, Japan in 1985. He is also a Director of First Bank of Nigeria Board of directors. With businesses across critical sectors of the Nigerian economy the company the Group is driven by its mission to use enterprise to make our world better. In addition to the Honeywell Group, Oba Otudeko is also Chairman of FBN Holdings Plc and has, at various points, been Chairman Airtel Nigeria Limited and Fan Milk of Nigeria Plc. Tel: +234 1 290 0525, +234 1 290 6707, +234 1 295 5981 Kemi has close to 20 years of work experience spanning, finance, accounting and corporate treasury management. Outside Nigeria, he was appointed, between 2003 and 2005, the Honorary Consul General of the Republic of Liberia to the Federal Republic of Nigeria. He is also a Director of First Bank of Nigeria Limited. He has been involved in several M&A and business integration projects. Phillips Consulting and Unilever Nigeria Plc. A clear division of responsibilities at the head of the company ensures a balance of authority. Ms. Fadeke Alamutu is a Head-Investment & Portfolio Management Unit at Honeywell Group Ltd. She is on the Board of Directors at Capital Hotels Plc, Ikeja Hotel Plc and FBN Bank (Guinea) Ltd. Ms. Alamutu was previously employed as an Investment Manager by Metropolitan Trust Nigeria Ltd. and a Financial Controller by Telec Ltd. Just as shareholders approved a dividend payment of 6 kobo for every 50 kobo ordinary share, amounting to a … He left this position in 2004 and was appointed as the Managing Director Hyson (Nigeria) Ltd and under his stewardship; Hyson was introduced into the domestic LPG business and grew rapidly raking in N24m in 2004, N164m in 2005 and N400m in 2006. He also had Professionally, he is a Chartered Banker, Chartered Accountant and Chartered Corporate Secretary. Group treasury. He holds a Bachelor’s and a Master’s degree in Mechanical Engineering from the University of Lagos as well as an MBA from the same university. This role saw him become part of the Management Team with responsibility for budgetary (revenues/profits generation and cost optimization) responsibilities. Zakhele. Kehinde has over 2 decades of experience in the power, oil and gas industries, having worked across engineering and construction management; operations and maintenance; strategic business development; business re-engineering and transformation functions. A retired Lieutenant-General of the Nigerian Army and Mills where he was initially employed in the position of She subsequently worked at Zenon Petroleum & Gas Limited (now Forte Oil Plc) where she was primarily responsible for the legal function of the real estate unit. responsibility for its overall performance. He acquired relevant accounting experience in reputable organisations before joining the Honeywell Group in 1993. Team Lead of Pan-African team tasked with realizing benefits/synergies from the Bank's acquisition Pan African Group. Mr. Fadipe obtained a Higher National Diploma in Estate Management from Yaba College of Technology, and a Bachelor's degree in Accounting from University of Lagos. Her sectoral/industry experience spans financial services, telecommunications, manufacturing, and knowledge areas, such as business and operational strategy; process design and reengineering; strategic human resource management; and change management. He was later appointed the Group Chief Finance Officer of the Honeywell Group in 2008 and as an Executive Director of Honeywell Fisheries Limited. HFMP is a public liability company and is listed on the Nigerian Stock Exchange. Flour Mills since 2006. University of Technology, Owerri where he had risen to She is an avid supporter of Arsenal Football Club and she is a fitness enthusiast. Tomi is a programme delivery expert with deep expertise in operational excellence and joined the Group in November 2017 to help set up Itanna, Honeywell Group’s corporate venture investing platform. He is a graduate of Mathematics & Statistics from the then University of Ife (now Obafemi Awolowo University). Seun is a COREN registered engineer, a Fellow of the Nigerian Institution of Mechanical Engineers, a Fellow of the Nigerian Institution of Safety Engineers and a corporate member of the Nigerian Society of Engineers. Centre Uzwil also in Switzerland. Alan Palmer is presently CEO Foods, Honeywell Group where he has primary responsibility for managing the transformation of the Honeywell Foods Business into a leading, world-class, pan-African foods FMCG company. Obafemi Otudeko is the Managing Director of Honeywell Group Limited (HGL), an investment holding company operating across various sectors in the Nigerian economy. He later joined the Honeywell Group as the Head Corporate Planning and Development in the Corporate Office and was responsible for business development, corporate finance, strategic planning, budget and budgetary planning & control, financial statements review and consolidation, and management of SPVs. He brings to the Board varied experience spanning consulting and various sectors of the economy. General Duba has played several political and economic roles as Leader of the Niger State delegation to the National Political Reform Conference and Chairman, New Nigerian Development Company Ltd. He has held various management positions at West African Portland Cement Plc (Nigeria) where he resigned as the Managing Director in 2005. Prior to Honeywell Group, she worked with Baker Tilly, a leading Audit firm in Nigeria. He is also the Chairman and board director of Afrik Delta Marine, Nigerdock, NigerStar 7, Sinopec Nigeria and Snake Island Integrated Free Zone. James has an MA in Geography from Cambridge University. Married with two children, he is a keen horse rider and polo player, as well as an avid literature and football fan. He also has a PHD in Mechanical Engineering. The Federal government of Nigeria appointed him a Director to the Board of the Central Bank of Nigeria. He served on the board of First Bank between May 1997 and December 2010 when he retired as Chairman. Board of Directors; Management Profiles; Group Chairman Mahesh R Patel. He has attended various local and overseas courses which includes the Senior Management Programme (Lagos Business School), Basic Milling course (Buhler Ag; Uzwil-Switzerland) and Advanced Management Programme (Insead, Fonteinbleau- France). She was a member of the Nigeria 2020 Vision Drafting Committee and Chairman of the Governance & Institutions sub-committee. Yewande Giwa is Head, Governance and Compliance, Honeywell Group, where she is responsible for implementing and managing the governance framework for the Group, ensuring compliance with internal and external rules.She is also responsible for Relationship Management functions for all operating companies within the Group. and Advisory services to clients in the private and public 1992). Risk Management. He obtained his BA (Hons) in Accountancy Studies from the University of Huddersfield, UK and is a qualified chartered accountant and a Fellow of the Institute of Chartered Accountants of Nigeria (FCA). We use enterprise to make our world better. University of Ibadan, and a Doctorate degree also in Soil Group transformation. Mr. Akintayo had a robust career with Honeywell Flour Kayode Akinkugbe MD at FBNQuest Nigeria. Albert joined the Company in 1998 from the Federal Folake Ani-Mumuney Chairman, Board of Directors FBN Insurance Brokers / GM, FirstBank, Vice Chair, Junior Achievement Nigeria Nigeria. Get in touch with us 6B Mekunwen Road, Off Oyinkan Abayomi Drive, Ikoyi, Lagos, Nigeria. Company Limited International best practices and insight into Corporate Finance at Honeywell Group value in the food Industry across Economic. Community through Sports Development Private Capital Group, she oversees Drafting, reviews and negotiations all! 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