SUNU Assurances Nigeria AGM 2026: New Directors, Auditor Change
SUNU Assurances Nigeria Plc held its 39th Annual General Meeting on 21st August 2026 at BWC Hotel, Victoria Island, Lagos. The filing discloses resolutions passed covering director appointments, an auditor change, audit committee composition, and authorisations granted to the Board.
SUNU Assurances Nigeria Plc (SUNUASSUR) convened its 39th Annual General Meeting on Friday, 21st August 2026, at BWC Hotel, Plot 1228 Ahmadu Bello Way, Victoria Island, Lagos. Shareholders received the Consolidated Audited Financial Statements for the year ended 31st December 2025, along with reports from the Directors, Audit Committee, and External Auditors.
On governance, Mrs. Aisha Abubakar was re-elected as Director. Three new appointments were ratified: Mrs. Lucie Tannous Barry as Independent Non-Executive Director, Mr. Roland Ouedraogo as Non-Executive Director, and Mr. Olayinka Adaramola as Executive Director, Technical Operations.
A notable change in audit arrangements was approved: TAC Professional Services replaced the retiring firm SIAO Partners as External Auditor. The Board was authorised to fix the remuneration of both the External Auditors and Non-Executive Directors for the 2026 financial year.
Five members were confirmed to the Audit Committee — three shareholder representatives (Mr. Samuel Adekunle Adedoyin, Oba Yekini Ajadi Olanrewaju, and Mr. Oluyinka Oniwinde) and two Board nominees (Mrs. Aisha Abubakar and Mr. Roland Ouedraogo). A general mandate for related party transactions was also renewed.
