The Board of Directors, constituting twelve members, aims at spearheading and promoting the Bank’s strategy and long-term success to deliver sustainable value to Shareholders, Customers and the Society at large.
Board of Directors
BOARD OF DIRECTORS
Board Committees
Ahadu Bank Board of Directors has organized four Sub-Board Committees to effectively support the Executive Management and provide the Board an enhanced focus matter of interest in specialized functions. Each of the Board Committee closely supervise specific areas under their ambit and reports its performances to the full Board on a regular basis. The Board Secretariat, staffed with full-time employees, facilitates the overall operation of the Board with the view of assisting the Board to effectively discharge the responsibilities entrusted to it by the Shareholders.
Audit Committee
The Audit Board Subcommittee consists of three Directors. The committee supervises the proper performance of the audit activities of our Bank with the view of ensuring that effective internal control system and process are put in place and properly function. The committee, whose members have diverse knowledge, talent and experience, is effectively supervising the performance of auditing function of our Bank.
- Fitawek Yitbarek – Chairman
- Gtinet Fikre – Member
- Elsabet Abrham – Member
Risk Management & Compliance Committee
Risk Management and Compliance Board Subcommittee consists of three Directors. The committee supervises the proper performance of the Risk Management and Compliance activities of the Bank with the view of monitoring the Bank’s risk exposure and risk management and ensure compliance of the Bank’s overall operation with various pertinent laws of the land, own policies and procedure. The Committee, whose members have diverse knowledge, talent and experience, is effectively supervising the Risk Management and Compliance functions of the Bank.
- Eng. Tigabu Haileyesus -Chairman
- Daniel Gebremedhin – Member
- Yosef Desta – Member
Resources Committee
The Resource committee consists of three Directors. The committee supervises the proper mobilization & utilization of resources. The committee, whose members have diverse knowledge, talent and experience, is effectively directing and supporting the management to effectively carry on the major duties.
- Kasahun Hilemariam – Chairman
- Mekonnen Semu – member
- Sileshi Temesgen – Member
Operation & Strategy Committee
The Operations & Strategy committee consists of three Directors. The committee supervises the proper functioning of the Bank’s operations as well as corporate & functional strategies. The committee, whose members have diverse knowledge, talent and experience, is effectively directing and supporting the management to effectively carry on the major duties.
- Meried Bekele – Chairman
- Anteneh Sebsebie – Member
- Tesfaye Bihonegn – Member