Simeon, the Board Chairman of OmniBSIC is a seasoned professional in the banking industry with almost 4 decades of industry experience. He brings a wealth of knowledge to the Bank and provides priceless advice on banking operations and regulations. He previously worked at the Bank of Ghana for an impressive 32 years in the Supervisory Department responsible for Rural & Community Banks, the Research Department in charge of Public Finance, and ultimately as Director of Human Resource Department. Simeon was also the Director of Budget at the Ministry of Finance, where he worked closely with the Finance Minister on national economic matters including the implementation and monitoring of the annual budget of Ghana.

Simeon has extensive experience in chairing various boards and was a member of the GIFMIS Steering Committee. He holds an impressive array of academic qualifications, which includes a BA in Economics from the University of Ghana, an MBA (Finance) from the University of Ghana and a Post Graduate Diploma in Project Financing from Bradford University, United Kingdom.

Daniel is a seasoned Banker and a Chartered Accountant by profession with almost (30) years working experience. He has extensive expertise in auditing, business consulting, general banking, financial management and investment.

Daniel holds an Executive Master's Degree in Business Administration, EMBA (Finance Option), a Master of Arts (MA) Degree in Economic Policy Management and a Master of Science (M.Sc) Degree in Development Finance all from the University of Ghana. Furthermore he has a Bachelor's Degree (B.Sc) in Mechanical Engineering from the University of Ibadan, Nigeria. Daniel has attended many courses both locally and internationally including Executive Management courses at Harvard Business School, Columbia University, the Wharton Business School (University of Pennsylvania), Stanford Graduate Business School, Kellogg School of Management (Northwest University), London Business School, Booth School of Business (University of Chicago), INSEAD and Euromoney Training.

He is the recipient of the Global Well-Respected CEO in Banking Award 2023 by the Executive Business Magazine, held in Singapore. Additionally, he was adjudged the Personality of the Year (Private Sector) at the Ghana CEO Awards 2023 and also at the Ghana Business Awards 2023 respectively.

He sits on the Boards of several reputable institutions in Ghana.

Daniel is an honorary fellow of the Chartered Institute of Credit Management Ghana (CICM) as well as an honorary fellow of the Chartered Institute of Human Resource Management Ghana (CIHRM).

Miguel is a highly experienced banker who brings to the Board immense knowledge due to his extensive work experience which spans over three decades. He began his illustrious career in Ecobank as a Credit Officer in 1993 and consistently rose through the ranks to head an impressive array of branches and departments in several locations across Africa including Sierra Leone, Uganda and Guinea. Furthermore, Miguel is passionate about coaching and is always ready to pass on invaluable knowledge wherever required.

He has been a champion for the digitization of banking services in the branches where he has served. Miguel has a first degree from the University of Ghana, an MSc in Agriculture from the University of Reading, England and is also a Fellow of the Chartered Institute of Bankers. He is happily married with three daughters.

Afua Koranteng is a corporate lawyer with over 20 years' experience, with expertise in corporate law, capital markets, energy-power, infrastructure projects, mergers and acquisitions, telecom infrastructure, corporate governance and company secretarial services. She is a seasoned advocate with in-depth knowledge in navigating regulatory affairs in Ghana. She is a Co-founder and Managing Partner of Koranteng & Koranteng Legal Advisors a corporate/commercial law firm in Ghana. Since its inception, Koranteng & Koranteng Legal Advisors has been recognised by IFLR1000 and the Legal 500, both international guides to the world's leading law firms, for Infrastructure Development (Power), Capital Markets (Debt), Project Development (Power), Banking and Project Finance and Energy.

She has led the firm in advising the Ministry of Finance of the Republic of Ghana on several of its sovereign bond issuances including the zero-rated $3 billion in 2021. She leads the firm's provision of advice to the Government of Ghana on its energy sector recovery programme, which involves engaging with numerous Independent Power Producers, both thermal and renewable energy. She has also led the firm in advising the Ministry of Finance on its restructuring of the Independent Power Producers debt from Government's agreement with the IMF.

Prior to co-founding Koranteng & Koranteng, she was a Partner at CQ Legal & Consulting, a leading corporate/commercial law firm in Ghana. She also served as Head of Legal and Company Secretary for ATC Ghana, a subsidiary of the NYSE listed American Tower Corporation for 7 years from 2010 to 2017. She was responsible for all commercial negotiations for the company in Ghana and was local in-house counsel for ATC's $420 million acquisition of MTN Ghana's tower infrastructure.

Afua has also previously worked with two of the leading law firms in Ghana, JLD & MB and Sey & Co where she advised on major international commercial transactions such as the listings of Golden Star Resources on the Ghana Stock Exchange, the successful merger of Total Oil Ghana and Mobil Oil Ghana Limited, Celtel B. V's successful acquisition of Western Tele Systems (Airtel) amongst others. She was part of the Lead Legal Advisors, who successfully renegotiated and implemented the $500million Millennium Challenge Corporation Compact with the Governments of Ghana and USA in 2006.

She was called to the Bar of England and Wales at the Honourable Society of Lincoln's Inn and subsequently to the Ghana Bar as a Barrister and Solicitor. She holds an LLB degree from the University of Kent at Canterbury in the United Kingdom, a Master of Laws LLM in International Economic Law from the University of Warwick in England with a thesis on "Stock Market Development in Africa: A Perspective from Ghana and South Africa" and a Post Graduate Diploma in International Trade Law and Corporate Law from the BPP Law School in London.

She is a member of the Ghana Bar Association, the International Bar Association, the Honourable Society of Lincoln's Inn. She is also a member of the institute of Directors, Ghana and a Notary Public.

Shalbek has an accomplished professional career in the banking sector with over 38 years of banking experience with National and Regional Banks. He worked as the Head of letters of Credit (LC) of foreign operations department Jomhoriya Bank, Head Office (formerly Umma Bank) from 1976-1984. He then became the Head of LC of foreign operations department from 1984-1989. He served as the Deputy Manager for credt administration from 1992-1996 in Jomhriya Bank, Head Office. Mr. Mohamed K.S. Shalbek was the Manager for the International Foreign Operations Division in Jomhoriya Bank, head office in 2000.

He became the Deputy Manager for the International financing division, BSIC Head Office Tripoli in 2001 and the Deputy Manager for Affiliated branches in 2002. He was the Head of credit division in April 2006- July, 2006 for BSIC Head office-Alwaha Bank and became the General Manager for BSIC Gambia from April 2006- April 2009. He was the deputy General Manager for BSIC Head Office-Alwaha Bank from 2009-2010. He was also the Manager in charge of the Credit Division, Head Office in 2011. He has also served as the Deputy Managing Director for BSIC Senegal from January 2012 June 2013.

Mr. Mohamed K.S.Shalbek worked with the committee to set up a migration from the manual system of the record keeping to the present computerised system in Umma Bank. He was also responsible for the review of the operating and procedural manuals of all the departments having an input into the trial balance of the Bank.

He holds a Diploma in Finance and Banking Science from Arabic Academy for Finance and Banking Science, Aman Jordan from 1990-1991. He also obtained a diploma in Credit administration in the same Institution.

Teresa is an HR Practitioner with over 25 years of invaluable experience in leading HR teams and supporting senior executives in people, culture and organizational development. Teresa's background includes senior leadership roles in HR Consulting, Banking and Retail. She is currently Global HR Director for d.light Design, a leading Solar Energy Innovator.

Effie is also Founder and Non-Executive Director of Capability Trust, a full-service HR Consulting firm in Ghana and currently serves on the Board of Golden Beach Hotels, Ghana. Prior to Founding Capability Trust, Effie was Africa Regional HR Director for Opportunity International.

Effie is a Senior Certified Professional (SHRM-SCP) and holds an undergraduate Degree in Law from Middlesex University and Post Graduate Certificates in Human Resources from Middlesex University and Cranfield University UK.

Philip is a passionate and result-oriented business leader with over 20 years experience in Banking and Development Finance.

Before his current position, he led and consulted for Banks and financial institutions in Ghana and across Africa including Management Consultant - FINCA Bank Tanzania, Non-Executive Director - ProCredit Bank Congo, Deputy CEO - ProCredit Ghana, CEO - Union Savings and Loans, and CEO - OmniBank.

He holds a Bachelor of Science, Banking/ Finance & Master of Business Administration - Project Management from the University of Ghana Business School and a Master of Applied Business Research & Doctor of Business Administration from the Swiss Business School. Philip has attended several Executive Management courses both locally and internationally including Leading for Results at INSEAD Singapore.

He is a fellow of the Chartered Institute of Management Accountants (CIMA), Certified International Change Manager (CIC), and also holds a ProCredit Banker post-graduate Diploma in International Bank Management from ProCredit Academy (Germany). Dr. Oti-Mensah is an international speaker and guest lecturer in Leadership and Financial Inclusion.

Akyaa Afreh Arhin Addo-Kufuor holds a Bachelor of Laws degree (LLB) from the University of Ghana and was called to the Ghana Bar in 1998. She obtained a Master's Degree in Law (LLM) from Temple University, USA in May 2000 and holds an executive certificate in Negotiation from the London School of Economics and Political Science (LSE).

Akyaa is currently the Company Secretary and Group Head of the Legal and Recovery Departments of OmniBSIC Bank. She was appointed the first Legal Counsel of the University of Ghana in 2010 and worked in that position for seven (7) years. She also served as Head of the Legal Department of Intercontinental Bank Ghana Limited (now Access Bank).

From 2004 to 2007 she worked as a senior legal consultant at a leading law firm in Ghana and led several high profile projects. She was a member of the team of legal consultants that advised the Millennium Development Authority, Ghana (MiDA) on the Compact signed between the Government of Ghana and the Millennium Challenge Corporation of the United States of America for the provision of five hundred and forty-seven million dollars' facility.

She is a former member of the Council of the University of Professional Studies, Accra (UPSA) and Secretary to the Presidential Committee on Emoluments of Article 71 Office Holders.

She is a member of the Ghana Bar Association.