Board of directors Ishmael Yamson (Chairman)

J. Kweku Bedu-Addo (Managing Director)

Herbert Morrison (Retiring on 4/5/2016)

Felicia Gbesemete

Dr. Emmanuel Oteng Kumah

Mansa Nettey

Felix Addo (Appointed on 6/8/2015)

David Adepoju (Appointed on 11/2/2016)

Anil Dua (Resigned on 30/9/2015)

Dayo Omolokun (Resigned on 13/10/2015)

Secretary Angela Naa Sakua Okai

Standard Chartered Bank Building

John Evans Atta Mills High Street

P. O. Box 768

Accra

Auditors Deloitte & Touché

Chartered Accountants

4 Liberation Road

P. O. Box GP 453

Accra

Solicitors Bentsi-Enchill Letsa & Ankomah

1st Floor Teachers’ Hall Complex

Education Loop (off Barnes Road)

Adabraka

P. O. Box GP 1632

Accra

Registrars GCB Bank Limited

Share Registry Department

Thorpe Road,

John Evans Atta Mills High Street

P.O. Box 134

Accra

Registered Office Standard Chartered Bank Building

John Evans Atta Mills High Street

P. O. Box 768

Accra

28 Standard Chartered Bank Ghana Limited Annual Report 2015

* Please refer to page 30 for profile of board of directors

Corporate information

Board of directors Ishmael Yamson (Chairman)

J. Kweku Bedu-Addo (Managing Director)

Herbert Morrison (Retiring on 4/5/2016)

Felicia Gbesemete

Dr. Emmanuel Oteng Kumah

Mansa Nettey

Felix Addo (Appointed on 6/8/2015)

David Adepoju (Appointed on 11/2/2016)

Anil Dua (Resigned on 30/9/2015)

Dayo Omolokun (Resigned on 13/10/2015)

Secretary Angela Naa Sakua Okai

Standard Chartered Bank Building

John Evans Atta Mills High Street

P. O. Box 768

Accra

Auditors Deloitte & Touché

Chartered Accountants

4 Liberation Road

P. O. Box GP 453

Accra

Solicitors Bentsi-Enchill Letsa & Ankomah

1st Floor Teachers’ Hall Complex

Education Loop (off Barnes Road)

Adabraka

P. O. Box GP 1632

Accra

Registrars GCB Bank Limited

Share Registry Department

Thorpe Road,

John Evans Atta Mills High Street

P.O. Box 134

Accra

Registered Office Standard Chartered Bank Building

John Evans Atta Mills High Street

P. O. Box 768

Accra

29