Board of Directors admin May 25, 2022
BOARD OF DIRECTORS
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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

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. It discharges its responsibilities with the aid of its sub-committees. The day-to-day management of the Bank’s business and implementation of its strategy is delegated to the Executive Management. The Board is accountable to the General Assembly.
Anteneh Sebsebie
Chairman
Makonnen Semu
Vice Chairman
Fitehawok Yitebarek
Director
Meried Bekele
Director
Sileshi Temesgen
Director
Daniel Gebremedhin
Director
Yosef Desta
Directors
Tesfaye Behonegn
Director
Getnet Fikreegzerabo
Director
ELSABET ABREHAM
Director
Tigabu Haileyesus
Director
Kassahun
Director

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.

  1. Fitehawok Yitebarek – Chairman
  2. Gtinet Fikre – Member
  3. Elizabeth Abraham – 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.

  1. Eng. Tigabu Haileyesus -Chairman
  2. Daniel Gebremedhin – Member
  3. 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.

  1. Kassahun Hailemariam – Chairman
  2. Meknnen Semu – member
  3. 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.

  1. Merid Bekele – Chairman
  2. Anteneh Sebsibe – Member
  3. Tesfye Bihonegn – Member