Governance

Governance

Nexacare is governed by a Board of Trustees that holds ultimate authority for the institution’s strategy, finances, and integrity. The Board appoints the Executive Director, sets reserved matters that may not be delegated, and oversees the institution’s compliance with Nigerian law and donor agreements.

Board of Trustees

The Board is chaired by Dr. Mannir Ahmad with Auwal Sunusi as Founding Trustee. See our Trustees page for biographical statements.

Audit and Risk Committee

The Audit and Risk Committee (ARC) is a sub-committee of the Board with delegated responsibility for oversight of internal controls, external audit, statutory compliance, enterprise risk, and audit findings response. The ARC reviews compliance posture quarterly and reports to the Board.

Executive leadership

The Executive Director leads the day-to-day management of the institution under delegated authority from the Board. [Executive Director appointment to be confirmed by Board resolution.]

Designated functional roles

Nexacare designates specific institutional roles by Board resolution. Each role carries direct access to the Board where the role’s mandate requires it.

  • Designated Safeguarding Lead [to be designated]
  • Designated Compliance Officer [to be designated]
  • Data Protection Officer [to be designated]
  • Designated Security Focal Point [to be designated]
  • Monitoring and Evaluation Lead [to be designated]
  • Human Resources Lead [to be designated]
  • Information Technology Lead [to be designated]
  • Communications Lead [to be designated]
  • Community Engagement Lead [to be designated]
  • Pillar Technical Leads (seven roles) [to be designated]
CAC RC 9449732  ·  SCUML SC 201402792  ·  TIN 2621995239556  ·  Financial Year 1 January to 31 December
Shopping cart close