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Highlights of the Central Bank of Nigeria Code of Corporate Governance for Banks in Nigeria




The Central Bank of Nigeria (CBN) regulates and oversees corporate governance in the Nigerian banking sector. According to the CBN Corporate Governance Code, corporate governance refers to the processes and structures by which the business and affairs of an institution are directed and managed, in order to improve long term shareholder value by enhancing corporate performance and accountability, while taking into account the interest of other stakeholders. Corporate governance is therefore about building credibility, ensuring transparency and accountability as well as maintaining an effective channel of information disclosure that would foster good corporate performance.

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The Code of Corporate Governance for Banks and Other Financial Institutions in Nigeria is explicit in its recommendations on best practice, including constituting an effective board and identifying the principal responsibilities of the Board, remuneration of directors, Board performance assessment and the Audit Committee. The Code also considers factors relevant to depositor and investor confidence given the importance of these stakeholders to the stability of the financial sector.

Highlights of the Central Bank of Nigeria Code of Corporate Governance include:

(1)   The Bank’s Board of Directors should meet regularly, at least 4 regular meetings in a financial year.

(2)   There should be adequate notice for all Board meetings, as specified in the Memorandum and Articles of Association.

(3)   The MD/CEO (Head of management) and Chairman (Head of the Board) should be separate.

(4)   No two members of the same extended family should occupy the position of Chairman and CEO/Executive Director of a bank at the same time.

(5)   Government direct and indirect equity holding in any bank shall be limited to 10%. An equity holding of above 10% by any investor is subject to CBN’s prior approval.

(6)   The number of non-executive board directors should be more than that of executive directors subject to a maximum board size of 20 directors.

(7)   A committee of non-executive directors should determine the remuneration of executive directors.

(8)   Non-executive directors should not remain on the board of a bank continuously for more than 3 terms of 4 years each (12 years).

(9)   When board directors and companies/entities/persons related to them are engaged as service providers or suppliers to the bank, full disclosure of such interests should be made to the CBN.

(10)The Board Credit Committee should have neither the Chairman of the Board nor the Managing Director as its chairman.

(11)Internal auditors should be largely independent and be a member of a relevant professional body

Poor corporate governance has been identified as one of the major factors in virtually all known instances of financial sector distress. It is therefore crucial that financial institutions observe a strong corporate governance ethos.

It should be emphasised that good corporate governance rests ultimately with the Board of Directors.  In identifying that good corporate governance hinges on Board competence and integrity, it should be realised that standards of probity and fiduciary responsibility in the wider business environment are equally critical.
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