Mr Peter Kwamena Bartels

Chairman

Hon. Peter Kwamena Bartels is a Lawyer by profession born on 27th October, 1947. He attended Nungua Secondary School where he obtained his GCE Ordinary Level Certificate and Mfantsipim School in Cape Coast for his Advance Level Certificate. He proceeded to the University of Ghana where he graduated with an LLB (Honours) degree and hence to the Ghana Law School for his BL degree in 1974. He was called to the Bar in 1974. Hon. Kwamena Bartels a Post-Graduate Certificate in Personnel Administration from the Ghana Institute of Management and Public Administration and Post-Graduate Certificate in University Administration from University of Ife in Nigeria. He entered Parliament in 1997 as a Member of Parliament for the Ablekuma North Constituency. He reelected in 2001 and 2004. Hon Kwamena Bartels held several Ministerial positions in Ghana including; · Minister of the Interior – Aug. 2007 – May 2008 · Minister for Information and National Orientation – May 2006 – Aug. 2007 · Minister for Private Sector Development & the President’s Special Initiative – 2002-2005 · Acting Minister of Tourism – May 2002 – April 2003 · Minister of Works and Housing – February 2001 Hon. Peter Kwamena Bartels also has the following work experience: · Principal Assistant Registrar and Principal Lecturer in Law at the Anambra State Polytechnic, Oko from 1982 – 1984. · Assistant Registrar in charge of Personnel and Staff Training Programmes and later Students Affairs from 1974 – 1977. He also served as Secretary to Five Statutory Committees. · He served as the Export/Personnel Manager and later as Corporation Secretary (Ghana Food Distribution) with additional responsibility as Public Relations Office and a part-time Lecturer in Commercial Law at the Accra Polytechnic between 1973 and 1974. · Administrative Secretary at Ghana Food Distribution Corporation (Task Force) from 1971 – 1972. Hon. Peter Kwamena Bartels attended and addressed several international conferences including the following: · International Organization for Migration on Liberian Refugees in Ghana – Geneva, Switzerland – 2008 · International Parliamentary Conference in London - 2008 · Fair Trade Conference between ACP and EU Countries in Switzerland – 2007 · World Economic Forum – South Africa – 2003 He is currently into farming.

Mr Kwame Osei-Prempeh

Group Chief Executive Officer and Managing Director

Hon. Kwame Osei-Prempeh was born on 19th December, 1957 and a Lawyer by profession. He was the Member of Parliament for the Nsuta Kwamang Beposo Constituency from January 1997 to January 2013. He served on various committees including: · He was the Deputy of Justice and Deputy Attorney General from June, 2006 to January 2009. · Board Chairman – Ghana Supply Company, June 2002 – January 2009 · Board Member – National Media Commission – June 2002 – January, 2008 · Board Member – Tema Steel Company Ltd. – February 2001 – June 2004 · Council Member – Prisons Service Council, June 2006 – January, 2009 · Board Member – Gratis Foundation – June 2006 – January 2009 · Public Procurement Authority – June 2006 – January 2009 · Private Legal Practice – 1990 – 2001 · English Tutor – Teshie Presby Secondary School, 1985 – 1989 · Chairman – Constitutional, Legal and Parliamentary Affairs – 2001 – 2006 · Chairman – Committee on Judiciary of Parliament – 2001 – 2005 · Finance Committee of Parliament – 2001 – 2005 · Subsidiary Legislation Committee of Parliament – 2001 – 2005 · Chairman – Committee on Works and Housing – 2001 – 2005 · Subsidiary Legislation Committee – 1997 – 2001 · Committee on Works and Housing – 1997 – 2001 · Committee on Trade and Industry – 1997 – 2001 Hon. Kwame Osei-Prempeh attended SDA Secondary School in Agona-Ashanti where he obtained his GCE Ordinary Level Certificate and SDA Secondary School in Bekawi-Ashanti for his Advance Level Certificate. He proceeded to the Kwame Nkrumah University of Science and Technology, Kumasi where he graduated with BA (Hons) degree, A Qualifying Certificate in Law at the University of Ghana and hence to the Ghana Law School for his BL degree and was called to the Bar in 1990. Hon. Kwame Osei-Prempeh holds a Certificate in Legislative Drafting and Master of Arts in Conflict, Peace and Security from the Kofi Annan International Peacekeeping Training Centre.

Mr Beaucerc Ato Williams

Non-Executive Director

Mr. Beauclerc Ato Williams is a business executive in the Construction and Services Sector. He has also served as Ghanaian Director of Save a Child’s Heart (GH) (SACH). He attended Mfansipim Secondary School and holds a Bachelor of Arts degree from the University of Ghana.

Mrs Beatrix Agyeman Prempeh

Non-Executive Director

Mrs. Beatrix Agyeman Prempeh is currently an Executive Director of Vintage Moulding Company Ltd. and a member of the Greater Accra Regional Disciplinary Committee. She has also worked in various capacities such as the following: · Government appointed Assembly Member for the Amasaman District Assembly · Chairperson for the Mallam Area Council and Ga South Municipal Assembly. She has both local and international experience as an Administrator in Ghana and the United Kingdom having served in administrative positions at the Ministry of Education, GIHOC and Central Regional Development Corporation.

Mr Robert Owusu Amankwah

Non-Executive Director

Mr. Robert Owusu Amankwah is a business executive born on 17th October, 1945. He holds Associate Degree in Business Administration from Essex County College in 1980. Mr. Robert Owusu Amankwah is the Founder and Chairman of Orabak Gh. Ltd. He has held other positions including: · Chief Executive Officer – R.O.A Medical Transport Incorporation, USA – 1995 to 2000 · Regional Supervisor – Maiden Lane Parking Inc. 1980 to 1995

Mrs Rhoderline Baafour-Gyimah

Non-Executive Director

Mrs. Rhoderline Baafour-Gyimah was born on 6th June, 1946. She attended Abuakwa State College between 1961 – 1966 where she obtained her GCE O’ Level Certificate. She also obtained a Diploma in Journalism from the Ghana Institute of Journalism in 1968. Mrs. Rhoderline Baafour-Gyimah has held several positions including the following: § Managing Partner – Hamlex Company Limited – 2009 to date § Media Consultant to Mother and Child Community Development Foundation (NGO) § Founder and Managing Director of Metro Media Consult – 1993 – 2008 § Managing Director – Rhodalex Immigration Advisory Services – 1988 – 1990 § Senior Reporter and Assistant Editor of the Newsreel Section of the News and Current Affairs section of GBC – 1976 1984 § Information Officer – Ghana High Commission – London – 1971 – 1974 Mrs. Rhoderline Baafour-Gyimah is a member of various clubs and associations including the following: § Ghana Journalist Association § Association of Women in the Media § International Women in the Media Foundation In 2008, she was awarded “Order of the Volta for her distinquished career in Public Service.

Mr Stephen Abu Tengan

Non-Executive Director

Mr. Stephen Abu Tengan was born on 25th November, 1979 and is a Chartered Accountant. He is currently working with Halliburton International Inc. Ghana as a Finance and Accounting Manager, West Africa Area. (excl Nigeria). He had previously worked at Baker Hughes Ghana Ltd. Iburst Africa, Ghana as an Accounting Supervisor and a Senior Accountant and country finance manager respectively. His other areas of work include working at Nestle Ghana Limited, Jiabo Enterprise, National Board for Small Scale Industries in various capacities. He holds Bsc. Business Admin. – Accounting and MBA Finance from the University of Ghana, Legon, ACCA Professional Qualification and International Baccalaureate Diploma from Red Cross Nordic United World College, Norway.

Thomas Kofi Manu

Non-Executive Director

Mr. Thomas Kofi Manu has been Non-Executive Director of Ghana Oil Company Ltd since October 16, 2008. He is a Geophysicists by profession. He holds a Master of Science degree in Exploration Geophysics from the Moscow Institute of Exploratory Geology, and a Masters of Business Administration degree in Finance from University of Ghana, Legon. Mr. Manu has been working with Ghana National Petroleum Corporation (GNPC) since 1990, where he has been Director of Exploration and Production. He has experience in a variety of projects, including Data Acquisition and Interpretation, Prospect Generation, Appraisal and Early Development Promotion of Ghana's hydrocarbon potential. Mr. Manu has been Member of several national committees, including Technical Committee for Natural Gas, Technical Committee for Policy Formulation for the Upstream Petroleum Sector, Committee for the Review of Regulatory Framework for Petroleum Exploration and Production and Government Petroleum Agreement Negotiating Committee. He has also been Member of a number of professional associations, including the Association of International Petroleum Negotiators, American Association of Petroleum Geologists, Society of Exploration Geophysicists and Ghana Institute of Geoscientists.

Madam Philomena Sam

Non-Executive Director, effective 17th November, 2019