Meyer PLC ...nothing but a perfect finish
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board of directors

KAYODE FALOWO - CHAIRMAN
Mr. Kayode Falowo is a Chartered Stockbroker with over 20 years post graduate experience and practice in Finance, Commercial and Investment Banking. He holds a B.Sc. (Hons) in Agricultural Engineering from the University of Ife, an MBA degree from the University of Benin and a Diploma in Information Management. He joined DN Meyer Plc in March, 2010 as a non-Executive Director.

He is a distinguished Fellow of the Chartered Institute of Stockbrokers, and a Fellow of the Pension Fund Administrators of Nigeria, a member of the Nigerian Institute of Management, Institute of Management Consultants, Lagos Chamber of Commerce & Industry, Nigerian Society of Engineers, Certified Pension Institute of Nigeria, Nigerian-Indian Chamber of Commerce and the Institute of Directors (IoD), Nigeria. He is a Council Member of the Nigerian-British Chamber of Commerce and the Nigerian-Malaysian Business Council. He is also an Alumnus of the Lagos Business School.

He is currently the Managing Director/CEO of Greenwich Trust Limited. He is a member of the Technical Committee of the Bureau for Public Enterprises (BPE), Chairman of the Association of Issuing Houses of Nigeria and a member of the Bond Sub-committee of the Securities & Exchange Commission. He is also the Chairman of Cayden Limited, a Trustee of the Feturi Foundation and a Director of I-Skill Limited.

He has attended various levels of local and international training programmes some of which include the IESE Business School in Barcelona, Spain, Chief Executive Programme (CEP) of the Lagos Business School, Directors & Risk Management Course in Dubai, UAE and many other top management courses and conferences. He is married with children.

DEVASHISH NATH - MANAGING DIRECTOR
Mr. Nath is well-versed and astute professional in the paints manufacturing industry in India, with about 30 years of cognate experience in heading business operations with complete cost centre and profit accountability majorly in paint manufacturing and paint application areas in light engineering industry.

Prior to joining Meyer Plc, he led the biggest manufacturing unit of a major paint manufacturing company in the Indian paint industry, Berger Paints India Limited, as General Manager manufacturing.

He is a keen planner, strategist and implementer with proven abilities in effectuating strategies aimed at sustaining cost effectiveness of business operations, new product development, plant expansion and capacity enhancement.

He has proven track record of devising and implementing strategies aimed at sustaining profitability and cost-effectiveness of business operations.

He successfully led expansion and green filed projects in erection & commissioning of state-of-the-art decorative (liquid & stiff) paint manufacturing plant.

He has extensive experience in setting up and managing complete plant operations which includes erection and commissioning of phosphating, electrostatic auto discs and powder coating application lines.

He has an in-depth understanding of Systems and Processes, including Environmental, Health & Safety management systems.

He has further expertise in Business Management, Marketing Strategies, Distribution/ Channel Management, New Projects/ Greenfield Projects, Strategic & Financial Planning, with skills in Turnaround Management, Organisational Growth Initiatives, Factory Operations, etc.

He is an effective communicator with strong interpersonal skills, people management skills, coordination, analytical and administrative skills.

Certifications/qualifications
B.S. Chemistry
M.S. Chemistry
M.B.A. Marketing & Systems

OSA OSUNDE- NON EXECUTIVE DIRECTOR
Mr. Osa Osunde is an astute professional with over 25 years post graduate experience in Finance, Stockbroking and Management Consultancy.
He holds a Higher National Diploma in Accountancy from Auchi Polytechnic and he is a member of many professional bodies such as the Chartered Institute of Stock brokers, Institute of Management Consultants, Institute of Directors (IOD) Nigeria, Association of Arbitrators, just to mention a few.

Mr. Osa Osunde’s working career has spanned various financial Institutions and he is the incumbent Managing Director/CEO of Fidelity Finance Company Limited. He is the Chairman
of Afribank Plc and a Board member of Oil & Gas Cargo Carriers Nigeria Plc and Niger Insurance Plc. He joined the Board of Directors of DN Meyer Plc as a non-Executive Director in
May 2004.

He is presently serving on the following Committees of the Nigerian Stock Exchange, Quotations Committee of the Council, Finance and General Purpose Committee, Merit Award Committee and a strong member of the Capital Market Committee, Securities and Exchange Commission (SEC).

He has attended many courses on Finance, Investment, Capital Market, Mergers and Acquisitions and other top management courses for directors both in Nigeria and abroad.

Mr. Osa Osunde is married with children.

ANTHONY UPONI ESQ. - NON EXECUTIVE DIRECTOR
Anthony Uponi Esq. is a Legal Practitioner with over 20 years Post graduate experience and practice in legal matters. He holds a LL.B in Law from the University of Benin and a B.L from Nigerian Law School. He was appointed to the Board of DN Meyer Plc as a Non- Executive Director in July 2010.

He started his working career with Emeh C. Umeh & Company (1988-1989) as a Solicitor. Presently, he is the Principal Partner of Tony Uponi & Company. He is currently also, the chairman- Cedar Properties Limited; and a Director in Greenwich Trust Limited; Ndokwa Community Bank; Citiprops Limited and Lagoon Oil & Marine Services Limited. He was appointed as a Notary Public by the Chief Justice of Nigeria and registered by SEC as a Capital Market (Legal) Consultant.

He has attended various levels of local and international courses in Legal matters and other top management courses for Directors both in Nigeria and abroad. He is married with children.

ERELU ANGELA ADEBAYO - NON EXECUTIVE DIRECTOR
Erelu Angela Adebayo is the Chairperson, Erelu Adebayo Foundation for the under Privileged. She was the First lady of Ekiti State (1999-2003). She was appointed to the Board of DN Meyer Plc as a Non -Executive Director in July 2010.

She holds a B.sc in Social Sciences and Masters in Business Administration (MBA). She has a Mphil (Cantab) Land Economy from the University of Cambridge in 1994.

She started her working career with a brief stint at ICON Limited Merchant Bankers as a Banking Officer (1980); Property/Insurance Manager at ASHLAND Oil Nigeria Company (1983-1990); Managing Director at A.A. Adebayo & Associates Property Consults (1990-1999). Presently, she is the Managing Director of Quintecca (Nigeria) Limited- Property Consultant; Board member of Dangote Foundations and Non -Executive Director of Omega Savings and Loans Mortgage Bankers.

She has attended many training courses both locally and internationally. She is married with children.

VIVIENNE OCHEE BAMGBOYE - NON EXECUTIVE DIRECTOR
Vivienne has over 25 years of extensive experience as a Change Manager and Development Consultant. She works with Orbit Technologies Limited offering Consulting solution to a range of the Company’s client. She has an LLB & B.L in Law as well as a PGD in Community and Youth work.

Vivienne has an experience of effectively running and delivering of large social policy impact programmes in the UK including social inclusion, voice/accountability, youth development/engagement, education policy and planning, vocational skills development/training.

She also has an extensive experience of leading change/development initiatives for meeting business, performance or budget objectives in Nigeria. She joined the Board of our Company as a Non Executive Director in December, 2014.

TOYIN OKEOWO - NON EXECUTIVE DIRECTOR

Mr. Olutoyin Okeowo is a graduate of the University of Wales Institute of Science & Technology, where he obtained a Master’s Degree in Management Science & Technology. He was a lecturer in the Faculty of Business Administration, University of Lagos before resigning to join the family business in 1986.

He is the Chairman of Cedar Express Limited, Oasis Insurance Plc, Daewoo Autoland Nigeria Limited, Mitob Ventures Limited and TMJ Properties Limited and is the Managing Director/Chief Executive Officer of Metropolitan Motors Limited (an accredited Dealer of Toyota brand of vehicles in Nigeria).

Mr. Okeowo sits on the Board of many companies, including Mainland Trust LTD (a member of the Nigerian Stock Exchange), VT Leasing LTD, Equipment Leasing Association of Nigeria, DN Meyer PLC and Funds Electronic Transfer Systems LTD. He is a member of the Governing Council of Ajayi Crowther University, Oyo; Archbishop Vining College of Theology, Akure; Immanuel College of Theology, Ibadan; Ezekiel College of Theology, Ekpoma and Babington Macaulay Junior Seminary, Ikorodu.

He is an alumnus of Lagos Business School and a former member of the Governing Council of the Alumni Association.

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