Board of Directors' resolutions in its first meeting after the election of a new Board of Directors in the Annual Ordinary General Meeting held on 29 March 2015 |
1- Mr. Saif Al Harthy is elected as Chairman of the Board of Directors. |
2- Mrs. Anne Stephanie Nguyen Qui is elected as Vice Chairman of the Board of Directors. |
3- Mr. Zoher Karachiwala is elected as Company Secretary. |
4- The following directors are nominated as members of the Audit Committee: - Mr. Nizar Qallab - Mr. Navneet Kasbekar - Mr. Malcolm Wrigley The terms of reference, quorum and responsibilities of the Audit Committee shall be in accordance with the Company's Board of Director's Governance & Policies. |
Chairman of the Board of Directors |
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