Mr. Felix Kwesi Duku has over 30 years of experience in Information Technology in the banking and finance sectors, 16 years of which were spent in senior executive functions. His expertise covers a wide range of I.T. leadership roles pertaining to the following: implementation of core banking systems; formulation and implementation of comprehensive I.T. strategies; implementation of digital banking solutions, Financial Inclusion and I.T. Governance; the design and implementation of wide area data communication infrastructure; and the planning and rollout of large and complex I.T. data centres.

Mr. Duku successfully pioneered the setting up of the Electronic Banking Department for Ecobank Ghana and personally led the effort to create cutting edge technology-based e-banking solutions.

He founded Duku Consulting Limited in 2006 and since then has helped a number of financial institutions in Ghana to formulate and roll out successful I.T. strategies. These institutions include Bank of Ghana, Ghana Interbank Payment & Settlement Systems (GhIPSS), Ghana Stock Exchange, GCB Bank, Ghana International Bank, Consolidated Bank Ghana (CBG), Fidelity Bank Ghana, Agricultural Development Bank, among others.

Mr. Duku was recently engaged as a Technology Consulting Specialist by the World Bank/Government of Ghana to lead the implementation of a Core/Digital Banking platform for the Credit Unions in Ghana, a component part of the Ghana Financial Sector Development Project (GFSDP). 

Mr. Duku holds a Bachelor of Science degree in Computer Science from Kwame Nkrumah University of Science & Technology, a Post Graduate Certificate (PGC) in Business Administration from Leicester University, and a Post Graduate Diploma in Advanced Information Technology & Business Management from the University of Wales. He also successfully pursued a course in Digital Strategies for Business: Leading the Next Generation Enterprise, run by Columbia University in 2018, and Blockchain and Digital Currency: The Future of Money from the University of Cape Town.  He is a member of ISACA and a thought leader in Digital Banking, Core Banking, Blockchain, Cryptocurrency and Big Data Analytics.

Mr. Duku was appointed to the Board in July 2021.

External Directorship/ Professional Engagements: Mr. Duku has been the Managing Director of Duku Consulting Limited since July 2006. He also serves as a non-executive director of Starlife Assurance Limited, a position he has held since June 2010.

Mrs. Alison Ann Debrah is a chartered accountant and a chartered governance professional. She is a member of the Chartered Institute of Public Finance & Accountancy (CIPFAUK) and an associate member of the Chartered Governance Institute UK & Ireland. She graduated from the City University, London, United Kingdom, in 1991 with a joint Bachelor of Science (Honours) degree in Economics & Accounting. Mrs. Alison Ann Debrah has a well-developed broad skill set honed from diverse roles held in the United Kingdom and Ghana in a career spanning 29 years. She worked for 10 years in a number of finance related positions with the London Boroughs of Croydon, Southwark and Sutton before having a brief spell with KPMG Chartered Accountants (Ghana) as Supervising Senior. She was the Managing Director of Credit Mall Limited, Accra, for seven years and the General Manager in charge of Human Resources & Administration at CFC Savings & Loans Limited, Accra for nine years. She thereafter worked for Bayport Savings & Loans Limited for nearly three years as the Head of Corporate Governance before joining Prudential Bank in March 2020. She is the head of Administration of the Bank and was appointed to the additional position of Company Secretary in October 2020.