Guinness Ghana upholds the highest standards of corporate governance, guided by Ghana’s Companies Act 2019 (Act 992), the GSE Listing Rules, and our internal Code of Business Conduct.
Governance Framework
- Board of Directors – defines strategic direction and oversight.
- Management Executive Committee – responsible for day-to-day operations.
- Board Committees:
• Audit & Risk Committee
• Nomination & Remuneration Committee
• Sustainability & Ethics Committee
All committees report quarterly to the Board with independent audits annually.
Our Team
Board of Directors
Mr. Felix Addo
Chairman
Managing Director
Sylvia Owusu-Ankomah
Finance & Strategy Director
Non-Executive Director
Frank Owusu-Afriyie
Non-Executive Director
Comfort Ocran
Non-Executive Director
Seth Terkper
Non-Executive Director
Patricia Ofori-Boamah
Non-Executive Director
Kwame Mensah
Committees
Audit & Risk Committee
Oversees internal controls, compliance, and risk management across finance and operations
Nomination & Remuneration Committee
Ensures merit-based leadership succession and fair, competitive compensation policies.
ESG


