All the members are experienced and have good knowledge of accounts and finance. He is an Albert Parvin Fellow of Princeton University, Woodrow Wilson School of Public and International Affairs (USA) as well as a Fellow of the Kenya Institute of Bankers (FKIB). He has also developed strategies for a large number of companies. Datuk Nik Airina Nik Jaffar Managing Director Special Projects. The composition and the independence of the board of directors is in accordance with the Code. EY is a global leader in assurance, tax, transaction and advisory services. He has experience in management, administration, human resource and compliance. Appointed Group Chief Operating Officer, North America in April 2012. BOARD OF DIRECTORS . The NR&EC is delegated powers and authority to facilitate the smooth running of the operations of the Company and exercise all of the responsibilities of the Board which are beyond he authority of the management and within the limits set out in the Manual of Authority approved by the Board. Previously, he was Vice Chairman of Raysut Cement Co SAOG and Board member of several companies including Oman Aviation Services Company SAOC and Emirates Holding Co. SAOG. The company follows the provisions of the Commercial Companies Law and Capital Market Authority Law & Regulations in respect of nomination of the members of the Board of Directors. He was the Country Senior Partner of PricewaterhouseCoopers in Tanzania until his retirement in June 2014 and also served as Regional Head of Risk and Quality of the PwC Assurance business covering the East African Market area. Jim Chong. He has attended an Executive Management program at the Wharton School, University of Pennsylvania (USA) and has undertaken the Sulzberger program at the Colombia School of Journalism (USA). He has co-founded several companies in Oman and is a board member at these companies. Dhiraj Chidwal is a Chartered Accountant from the Institute of Chartered Accountants of India and Certified Public Accountant (CPA) from USA. Board of Directors. The Board of Directors is responsible for approving and monitoring the Company’s overall strategy and policies, including risk management policies, control systems, business plan and annual budget. He is the Chairman of the Audit, Risk and Compliance, a member of the Human Resources and Remuneration Committees and is the Chairman of Mwananchi Communications Limited in Tanzania. He has over 14 years of experience in the buy-side/independent research and funds management in Indian, US and GCC capital markets. Important Board decisions are disclosed to the investors through MSM from time to time. The Audit Committee is constituted in accordance with the provision of the Corporate Governance requirement. He is also Board member in Dhofar Cattle Feed SAOG. Within MOL Group, he was a Board member of Slovnaft a. s. between 2004 and 2008, and Board member of TVK between 2001 and 2011. He is a Certified Public Accountant (CPA - K) and a member of the Institute of Certified Public Accountants of Kenya (ICPAK). The Board of Directors is responsible for approving and monitoring the Company’s overall strategy and policies, including risk management … He is currently the CEO of the National Skill Company. He holds a Bachelor’s Degree in Commerce majoring in Finance from San Diego State University, USA. Anwar Group of Industries. Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. He started his career in KPMG in England in 1980. He joined the board in December 1995. He has worked with different banks and many prestigious investment companies in senior management position. Mr. Dennis Aluanga (52) holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya. Manish Palande is a Chartered Accountant from the Institute of Chartered Accountants of India. Barrister Sheikh Fazle Noor Taposh. Mr. Humayun Kabir. He has experience of more than a decade as Insurance Surveyor for Motor and Non-Motor Claims in different Local and International Insurance companies and Insurance consultants’ companies. Chairman of the Board of Directors since 7 July 2000; ... he was Group Chief Financial Officer of MOL. No penalties have been imposed by CMA or MSM or any other statutory bodies on the company. In addition, the Board had strategy meeting on 11th December 2018. The terms of reference (Charter) of the Audit Committee are in accordance with the guidelines given by CMA. Sanjay Tiwari is a Chartered Accountant from the Institute of Chartered Accountants of India and a graduate in Commerce. Dato' Nasri is the Executive Director, Head of Corporate & Support Services, Company Secretary and Head of Legal at Khazanah Nasional Berhad which he joined on 1 September 2009. Board of Directors; Managing Director's Message; CEO Statement; Our Team; Our Products. (Rtd.) He holds the honorary doctorate in business administration from the University of Luton since December 2005. 1000 Series EC Rods; 3000 Series Alloy Rods; 5000 Series Alloy Rods; 6000 Series Alloy Rods; Hard Drawn Aluminum / Alloy Wires. Alison Peeler. He is a member of the Audit, Risk and Compliance, the Nominations and Governance and the Human Resources and Remuneration Committees. He has over 23 years of experience in business and finance. Mr. Qais Mohamed MoosaAl Yousef Chairman, Mr. Shabir Moosa Abdullah Al Yousef Member, Mr. Qaboos Abdullah Mohamed Al Khonji Member, Sheikh. Tan Sri Syed Anwar has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. If you would like to contact Ford’s Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. We follow “International Financial Reporting Standards (IFRS)” in the preparation of our financial statements. ... Aftab Anwar founded the Asia Pacific chapter in 2004 and has since been actively involved in the growth of this chapter. Currently he is the deputy chairman of Arabia Falcon Insurance Company SAOG, Board member in Al Maha Ceramics Co. SAOG, Oman Chlorine SAOG and CACTUS Premier Drilling Services SAOC. He is the President, International of the New York Times Company and is responsible for the oversight and strategic development of the company’s international digital and print business. The members were elected to the Board at the Annual General meeting held on 24th June 2018 for a term of 3 years. He was the Partner in Charge of the firm. The total remuneration of the top fiveemployees for year ended 31. The Board of Directors has concluded based on this that internal controls operated effectively throughout the year. Sean McDonald. Prof. Lee Huebner (79) holds a Ph.D and an MA from Harvard University and a BA from Northwestern University (USA) and is a Professor of the School of Media and Public Affairs at The George Washington University in Washington, D.C. (USA). The Committee also assist the general meeting in the nomination of proficient directors and the election of the fit for the purpose, assist the Board in selecting the appropriate and necessary executives, provide succession planning for the executive management and Board chairman and fixing the appropriate remuneration and incentives for the executive management. ANWAR KHAN. She is an Advocate of the High Court of Kenya and has a Postgraduate diploma in Law from the Kenya School of Law. Mr. Shaikh Salahuddin MP. Dr. Yasmin Jetha (67) holds a masters degree in Management Science from Imperial College (London), and is a Fellow of the Chartered Institute of Management Accountants. BOARD OF DIRECTORS MANAGEMENT TEAM. He was appointed to the Board in April 2018 and is a member of the Strategy and Investments Committee. Dr. Wilfred Kiboro (75) holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. He has in-depth knowledge of the Middle East, South East and South Asian markets. Brig. The company has its official website, The CEO made a presentation to investor and analyst at CMA hall on 25. Director Anwar Poonawala. This report is prepared in compliance with the Code of Corporate Governance and covers all the items specified in Annexures 3 of code of Corporate Governance issued in July, 2015 and updated in December, 2016. He is the Chair of the MSPA AP Professional Development Committee. Mr. Richard Tobiko (46) holds an MBA from Warwick Business School, University of Warwick (UK) and a Bachelor of Commerce (Accounting Option) degree from the University of Nairobi. Box 6248, Dearborn, MI 48126, U.S.A. Cardas Research & Consulting Sdn Bhd - Malaysia. Mr. Al-Noor Ramji (64) is the Group Chief Digital Officer for Prudential PLC where is he responsible for developing and executing an integrated long- term digital strategy for the group. The working plan of the committee is approved by the Board. Mr. Mohammad Ismail … Al Anwar Holdings committed to support the society and environment. The Board of Directors is responsible for the preparation of the financial statements in accordance with the applicable International Financial Reporting Standards (IFRS). He has been advising and assisting public listed & private Companies and Government entities in implementing numerous projects, some of which are of national importance. The meeting attendance fee was paid at the rate approved and ratified by the AGM. Please indicate whether you are a shareholder, customer, supplier or other interested party. DR. LÁSZLÓ PARRAGH. Amr is now a Board Director of Hassan Allam Construction Group, plus a Board Member of Alcom Energy (a group company that invests in energy and power concessions). He is presently holding the position of Chairman of Oman Chamber of Commerce & Industry (OCCI) and CEO of Al Yousef Group LLC. Mr. Otieno promotes innovations such as the use of white spaces to provide high speed, affordable broadband connectivity in the unserved rural areas. He was the President of Dhaka Chamber of Commerce & Industry for two times. He was previously the Chief Operating Officer at Industrial Promotion Services (East Africa) and has also worked at NMG as the Group Finance Director and the Chief Operating Officer. Dr Jetha joined the board in September 2009 as an independent non-executive director and is the Chairperson of the Human Resources and Remuneration Committee, and a member of the Strategy & Investments Committee. Fees for Audit of financial statements for the year ended 31 March 2019 and report on compliance with Code of Corporate Governance was OMR 9,500. He held positions of Chief Executive Officer of Oman Investment & Finance Co. SAOG, General Manager of Damac Holding U.A.E, Group General Manager of Premier Logistics Group LLC, General Manager of Truck Oman LLC, and a Petroleum Engineer post in Petroleum Development Oman (PDO). Mr. Leonard Mususa (66) is a Fellow of the Association of Chartered Certified Accountants (UK) and the Certified Public Accountants of Tanzania. He was appointed a non-executive director in December 2006 and was elected the Chairman of the Board in September 2009. Libyan. He holds a Diploma in Business Administration from US. He is a non-executive director of Telkom Kenya Limited and Vivo Energy Kenya Limited. Mr. Gitagama is an executive director and is a director of the Group’s Subsidiary Companies and is a member of the Strategy and Investments, the Nominations and Governance and the Editorial Committees. The Board confirms that Al Anwar Holdings applies the principles set out in the Capital Market Authority’s (CMA) Code of Corporate Governance for Public Listed Companies (the “Code”) and other rules and guidelines issued by the CMA from time to time. Mr. Saddek Omar El Kaber. Admiral Tan Sri Dato’ Setia Mohd Anwar bin Hj Mohd Nor (Retired) (“Tan Sri Dato’ Setia Mohd Anwar”) (male) (Malaysian) aged 70, was appointed as the Chairman and Independent Non-Executive Director of the Company on 31 July 2014. The notice to the Shareholders for the Annual General Meeting containing the details of the related party transactions is filed with CMA and mailed to shareholders along with Directors’ Report and audited accounts. Board of Directors. Mr. Francis Okomo Okello (69) holds a Bachelor of Laws Degree from the University of Dar es Salaam, Tanzania and is an Advocate of the High Court of Kenya. Datin Hoi Lai Ping . He joined Microsoft in 1997 and is currently the Director in the Middle East and Africa team responsible for Corporate Affairs with Microsoft 4 Africa. Mr. Wangethi Mwangi (63) holds a Masters of Business Administration in Strategic Management from Strathmore University and a Bachelor of Arts in Literature in English and Political Science from the University of Nairobi, a Post Graduate Diploma in Mass Communication and a Certificate in professional mediation. Elana Ladd. Aluminium Rod & Wires. He joined the board as a non-executive director in June 1989. Dato' Roslan Ibrahim Director Technical of PNB118. He is one of the members of the Executive Committee of the Board of Directors of City Bank and Convener of City Bank Risk Management Committee. Our Vision "To achieve excellence and be a leader amongst the investment companies in the Middle East following the Private Equity model and delivering value to all the stakeholders" Previously, he was the Publisher of the International Herald Tribune. Kuwaiti. NR & EC is a sub-committee of the Board consists of following four directors (three directors till 24thJune2018), who are appointed by Board. Previously, he was Board member of Bank Sohar SAOG, Financial Corporation Co. SAOG, Chairman of National Aluminum Products Company SAOG. He has worked in some of the leading companies in India, UAE and Oman. Sir Mohammed Anwar Pervez, OBE H Pk is the Chairman of Bestway Group UK and its subsidiaries, which include Bestway Wholesale and Bestway Cement. The NR&EC met six times during the year on 21st May 2018, 20th June 2018, 30th August 2018, 8th November 2018, 26th December 2018 and 6th February 2019 and its continuation on 13th February 2019. He is post-graduate with Master’s in Management (Business) from Stanford University’s Graduate School of Business, USA. Involved in end-to-end Private-Equity transactions involving acquisition / divestiture / refinance work flow from deal sourcing transaction structuring, valuations, financial modeling, deal diligence, fund raising, portfolio company management and timely exit. He is a member of the Advisory Board of the Strathmore Business School, Strathmore University and is also a member of the Advisory Committee of the Aga Khan University, Faculty of Arts and Sciences- East Africa. Mr. Goodman is Chairman, President and Chief Executive Officer of Retail Holdings N.V., the ultimate parent company of Singer Bangladesh Limited. Dato' Mohd Izani Ghani Managing Director. Khalid M Ansari, is a Fellow Member of the Institute of Chartered Accountants in England and Wales. EY has been operating in Oman since 1974 and is a leading professional services firm in the country. He is a Deputy Chairman ofAl Jazeera Services Co. SAOG, Deputy Chairman of Al Maha Ceramics Co. SAOG and Board member of Voltamp Energy SAOG and Almondz Global Securities Limited (India).He is the Managing Director in Mustafa Sultan Enterprises LLC. He is also Chairman of Voltamp Energy SAOG, Chairman of Oman Chromite SAOG and Director in several other companies. He is also Executive Director and Chairman of Sewko and of Singer Asia Limited. Mr. Otieno began his professional career in the USA, rising to the position of Assistant Vice President at EEC Financial Services in New York. She was appointed to the Board as a Non-Executive director in September, 2019 and is a member of the Editorial Committee and the Strategy and Investment Committee. Mr. Poonawala is a director of AKFED. Director. Chairman. Ted Morehouse. The Management Discussion and Analysis Report forms part of the Annual Report. During the year AAH has distributed OMR 25,000 to charitable organization as approved by the shareholders in the AGM dated 24th June 2018. Co-founder and Board of Directors' member of Jordan Association of Management. Sheikh Abdulla has been a member of GWC’s board of directors since 2009, holding seats on the Board’s Tender and Nominations Committee, prior to his election to Chairman of the Board in 2014. Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). In 2018, the Board of Governors of the American Red Cross appointed Sharif to the organization’s National Diversity Advisory Council. Mr. Mohammad Abdulredha Saleem. He has 30 years of experience in industries ranging from Textile, Cement, Tyre& Engineering to FMCG. Independent Non-Executive Director. He is currently serving as a senior advisor to the African Media Initiative, a Pan African organization, which seeks to strengthen the media section to support National and Continental efforts to achieve economic growth, democratic governance and social developments. He is the Group Chief Executive Officer and was appointed to the Board in March 2008. Chairman. Mr. Brig. He received an undergraduate degree from the University of London. He is the Chairman of TPS Eastern Africa Limited (Serena Group of hotels and lodges). ... Gulhun PLC in the roles of Company Secretary and Manager Investor Relations from July 2012 until she joined Suood & Anwar LLP in September 2013. Mr. Stephen Dunbar-Johnson (57) is a graduate of Worth School and Kent University in the United Kingdom. Mr. Otieno was appointed to the board as an independent non- executive directors in July 2017. The principles of Corporate Governance mainly deals with the way companies are led and managed, the role of the Board of Directors and the framework of internal controls. He brings about 10 years of experience to the cheap levitra position, having previously worked with QAFCO and currently holding a position at Muntajat. He is a software developer by training. He is a media professional with more than 30 years’ experience in journalism. The Reatile Group Board of Directors is the governing body of the Group and provides effective leadership resulting in the achievement of strategic objectives of the Group by embodying the ethical characteristics of integrity, competency, responsibility, accountability, fairness and transparency. The Audit Committee met four times during the year on 21stMay 2018, 12thAugust 2018, 11thNovember2018, and 5thFebruary 2019. Mr. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. The Board consists of seven Directors as mentioned below: The Board met five times during the year. He has been associated with the Aga Khan Development Network for over thirty years and retired in 2006 as the director of Industrial Promotion Services based in Paris, France. The remuneration for the employees is fixed by the Board, based on qualification, expertise and efficiency of the employee. 1,06,079 professionals. Masoud is Chairman of Al Maha Ceramics SAOG in addition to being Board member in several other Companies including Oman Chlorine SAOG. The Audit Committee (AC) is a sub-committee of the Board, comprising of the following three non-executive directors, who are appointed by Board: Mr. Nasser Said Al Hadi Chairman, Mr. Abdulredha Mustafa Sultan Member, Sheikh Mohamed Abdullah Al Rawas Member. He is a non-executive director at Barclays Bank Kenya Limited. Continuous Cast Aluminum / Alloy Rods. 16709, 09666 773322 Board of Directors. 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