CalBank PLC is pleased to announce the appointment of Professor Samuel Agyei-Ampomah and Mr. Eric Nana Otoo as Non-Executive Directors of the Bank, following approval by the Bank of Ghana.
The appointments will be presented to shareholders for ratification at the Bank’s next Annual General Meeting, in accordance with applicable regulatory and corporate governance requirements.
The two accomplished professionals bring extensive experience across finance, investment management, corporate governance, academia, and business leadership. Their appointments further enhance the Board’s collective expertise and diversity of thought, reinforcing CalBank’s commitment to the highest standards of corporate governance and strengthening the Bank’s capacity to advance its strategic transformation and deliver long-term
value for shareholders and other stakeholders.
Commenting on the appointments, Mr. Daniel Nii Kwei-Kumah Sackey, Chairman of the Board of Directors, said: “On behalf of the CalBank PLC Board, I am delighted to welcome Professor Samuel Agyei-Ampomah and Mr. Eric Nana Otoo to CalBank. They each bring distinguished careers, deep expertise, and fresh perspectives that will further enrich the Board’s deliberations. Their appointments underscore our unwavering commitment to maintaining a strong, diverse, and highly effective Board that provides sound oversight and strategic guidance as we continue
to execute our growth strategy and create sustainable value for our shareholders and stakeholders.”
