SUNU Assurances shareholders approve directors and new auditor

SUNU Assurances Nigeria shareholders have approved a reshaped board and a new external auditor at the company’s 39th annual general meeting in Lagos.

Aisha Abubakar won re-election as a director, while shareholders ratified the appointments of Lucie Tannous Barry as independent non-executive director, Roland Ouedraogo as non-executive director and Olayinka Adaramola as executive director for technical operations.

The meeting also approved TAC Professional Services as the company’s external auditor, replacing the retiring firm SIAO Partners. The board received authority to determine TAC’s remuneration for the 2026 financial year.

Shareholders considered the consolidated audited financial statements for the year ended Dec. 31, 2025, along with reports from the directors, audit committee and external auditors. They approved disclosure of managers’ remuneration contained in those financial statements.

The meeting elected Samuel Adekunle Adedoyin, Oba Yekini Ajadi Olanrewaju and Oluyinka Oniwinde as shareholder representatives on the Audit Committee. Abubakar and Ouedraogo will represent the board. Shareholders also authorised the board to set non-executive directors’ remuneration for 2026 and renewed the general mandate for related-party transactions.