Governance is the way a company is organized, managed and controlled. At CNIC, it is done through:
- Principal Actors;
- Indirect actors;
- Tools of governance;
- Princpal administrative texts and control of the enterprise;
- The rules of governance at CNIC.
Principal Actors
Shareholders
Companies | Shares contributions | Nb. of shares | Website |
---|---|---|---|
National Hydrocarbon Corporation | One Billion, two hundred and seventy nine million, nine hundred and eighty two thousands (1 279 820 000) FCFA | 127 982 | http://www.HNC.cm/ |
Ministry of Finance | Seven Billion, nine fifty three million, five hundred and seventy thousands (7 953 570 000) FCFA | 795.357 | http://minfi.gov.cm/ |
Port Authority of Douala (former ONPC) | Four billion, one hundred and eighty million, four hundred and ninety thousands (4 188 490 000) FCFA | 418 849 | http://www.pad.cm |
National hydrocarbon stabilisation Fund | One billion, nine hundred and eighty five million, nine hundred and twenty thousands (1 985 920 000) FCFA | 198 592 | https://www.HPSF.cm |
Consignation et Logistique du Golfe de Guinée (former CAMSHIP) | Ninety two millions FCFA (92 000 000) FCFA | 9 200 | https://clgg-cm.com |
National Social Insurance Fund | Three billion, three hundred and forty two million, nine hundred thousand FCFA (3 342 900 000) FCFA | 334 290 | https://www.NSIF.cm |
Board of Directors
Shareholders of CNIC
Companies | Role |
---|---|
M. Louis Claude NYASSA | Chairman of the Board |
M.NDOZENG KOUAN Magloire | Representative HNC |
M. NGANGO EBANDJO Eugène | Representative HNC |
M. LIBOCK Serge Alain | Representative MINFI |
M. MOUKOKO NJOH Charles | Representative PAD |
Mme ETOUNDI Rita Serène | Representative HPSF |
M. TOUENGUENE Victor Emmanuel | Representative CLGG |
Mme ASIM ABISONE Hortense | Representative NSIF |
M. NGIDJOL BEA Joseph Roger | Representative MINTRANS |
M. ETOUNDI BILOA Linda Carole | Representative PRC |
MANAGEMENT COMMITTEES OF CNIC
Remuneration committee
President: M. LIBOCK Serge Alain, Representative MINFI
Membres :
- M. NGANGO EBANDJO Eugène, Representative HNC
- Mme ASIM ABISONE Hortense, Representative NSIF
- Mme ETOUNDI Rita Serène, Representative HPSF
Audit Committee
Président: Mme ETOUNDI Rita Serène, Representative HPSF
Membres :
- M. NDOZENG KOUAN Magloire, Representative HNC
- M. NGANGO EBANDJO Eugène, Representative HNC
- Mme ASIM ABISONE Hortense, Representative NSIF
- M. TOUENGUENE Victor Emmanuel, Representative CLGG
Adhoc committee for the follow-up of restructuring program
Président: Mme ASIM ABISONE Hortense, Representative NSIF
Membres :
- M. LIBOCK Serge Alain, Representative MINFI
- M. MOUKOKO NJOH Charles, Representative PAD
- M. NGANGO EBANDJO Eugène, Representative HNC
MANAGEMENT TEAM OF CNIC
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Président du Conseil d’Administration M. Louis Claude NYASSA Nommé par Première Résolution du Conseil d’Administration du 31 mars 1988 |
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Directeur Général M. AKA'A NDI'I Roland Maxime Appointed on the 26th of june 2020 by Résolution n°01/20/CA/CNIC of the extraordinary session of board |
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Directeur Général Adjoint M. WEBNJOH Abel Bobuin Bisiya Appointed on the 26th of june 2020 by Résolution n°01/20/CA/CNIC of the extraordinary session of board |
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TECHNICAL ADVISOR, MARKETING AND OPERATIONS MANAGER Jean Alain Charles DORIER |
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PERSONAL ASSISTANT OF THE GENERAL MANAGER NGOH MOTTO Ebenezer |
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HEAD OF DEPARTMENT IN CHARGE OF MANAGEMENT MOHAMAN SANI Poussami |
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HEAD OF PRODUCTION DEPARTMENT PAMBOUNDAM MAMA |
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HEAD OF MARKETING DEPARTMENT MBUNJA Gustave |
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HEAD OF AGENCY AND TRANSIT DEPARTMENT ATABONG Lucia AZENJU |
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HEAD OF DEPARTMENT IN CHARGE OF RESEARCH AND DEVELOPMENT YONGA Clovis |
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HEAD OF DEPARTMENT OF INFORMATION TECHNOLOGY AND COMMUNICATION DOUMBE MBANGO Jean Claude |
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INTERIM HEAD OF ADMINISTRATION AND HUMAN RESOURCES DEPARTMENT ATANGA ABOUDI Omer Abdon |
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HEAD OF DEPARTMENT IN CHARGE OF INTERNAL AUDITING MELINGUI AYINA |
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HEAD OF PROCUREMENT, WHAREHOUSE AND PUBLIC CONTRACTS DEPARTMENT ATOUGA EDENE Jules Roger |
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HEAD OF DEPARTMENT FOR QUALITY, HEALTH,SAFETY AND ENVIRONMENT ANOLONG Emeranda Ndikum |
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INTERIM HEAD OF DEPARTMENT OF JUDICIAL AFFAIRS AND ENTERPRISE GOVERNANCE BILO'O Annie Christine |
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HEAD OF FINANCE AND ACCOUNTING DEPARTMENT BIKOI Simon Ledoux |
Indirect actors
Workers, service suppliers, customers, banks, partners, anybody can have a relationship with CNIC, depending on his/her activities and behaviour.
Tools of governance
The circulation of information through the internet, intranet, electronic mails, physical mails, and notices on bill boards.
PRINICPAL ADMINISTRATIVE TEXTS AND CONTROL OF THE ENTERPRISE
- Procedure Manuel;
- Collective convention;
- The status;
- The Convention setup;
- Internal Rules and Regulations;
- Resolutions of the Board of Directors, etc
The rules of governance at CNIC
- Transparency;
- Management through processes;
- Evaluation of performance (internal and external audit).