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. Results are also uploaded on the website of Muscat Securities Market (MSM). 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. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Members. He brings about 10 years of experience to the cheap levitra position, having previously worked with QAFCO and currently holding a position at Muntajat. The meeting attendance fee was paid at the rate approved and ratified by the AGM. Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016. Board of Directors. He holds a Diploma in Business Administration from US. Manish Palande is a Chartered Accountant from the Institute of Chartered Accountants of India. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. His core expertise has been to monitor and manage operations of varied industries from financial and commercial viewpoints. The company has its official website, The CEO made a presentation to investor and analyst at CMA hall on 25. ... 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. Poonawala is a director of AKFED. 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. The Quarterly results of the company as per CMA format, are prepared by the management for every quarter, reviewed by the Audit Committee, approved by the Board, are forwarded to CMA and also published in the Newspapers as per the directives of CMA. Board of Directors. 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. Brig. Mr. DR. LÁSZLÓ PARRAGH. (Rtd.) Prior to that he worked at BT Group PLC as Chief Information Officer, Qwest Communications, Dresdner Kleinworth Benson and Sweiss Bank Corporation. She was awarded an honorary Doctor of Laws degree by the University of Leicester in 2005, and was made an honorary Fellow of the University of Bedfordshire in 2011. Board of Directors; Managing Director's Message; CEO Statement; Our Team; Our Products. Libyan. 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. Datuk Nik Airina Nik Jaffar Managing Director Special Projects. Steve Spencer Secretary Effectv (Comcast) Georgia Smith Chair Emeritus SEATTLE, Jan. 21, 2021 /PRNewswire/ -- Alaska Air Group announced today the appointment of Daniel Elwell to the company's board of directors, … Dhaka – 1000, Bangladesh Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). Important Board decisions are disclosed to the investors through MSM from time to time. He was appointed to the Board in April 2018 and is a member of the Strategy and Investments Committee. 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. He is also Board member in Dhofar Cattle Feed SAOG. The total remuneration of the top fiveemployees for year ended 31. 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. Masoud is Chairman of Al Maha Ceramics SAOG in addition to being Board member in several other Companies including Oman Chlorine SAOG. 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. During her executive career, she was the Chief Information Officer at Bupa and prior to that Chief Operating Officer at the Financial Times. He is a member of the Media Complaints Commission of Kenya. 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 post-graduate with Master’s in Management (Business) from Stanford University’s Graduate School of Business, USA. Emily Troxell. Mr. Qais Mohamed MoosaAl Yousef                              Chairman, Mr. Shabir Moosa Abdullah Al Yousef                            Member, Mr.  Qaboos Abdullah Mohamed Al Khonji                    Member, Sheikh. The meetings were held on 23rd May 2018, 24th June2018, 13th August 2018, 12th November 2018 and 6th February 2019. He is a software developer by training. Sanjay Tiwari is a Chartered Accountant from the Institute of Chartered Accountants of India and a graduate in Commerce. He holds a Masters of Research in Economics from University of Essex (UK), MBA in Finance from University of Lincolnshire & Humberside (U.K), Master of Science from Colorado School of Mines (U.S.A), and Bachelor’s Degree in Electronics and Communications from Sultan Qaboos University. He is the Chair of the MSPA AP Professional Development Committee. The working plan of the committee is approved by the Board. Mr. Saddek Omar El Kaber. Board of Directors. 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). 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). She is currently a non-executive director of NatWest Group PLC and also Guardian Media Group in the United Kingdom. Datin Hoi Lai Ping . The monthly high and low share price of the company during the financial year ended 31st March 2019 was as under: The share holding pattern as on 31st March 2019 is as given below: The Company does not have any foreign Global Depository Receipts (GDR) / American Depository Receipts (ADR) / Warrants or any other instrument of any type issued to public or institutional investors or any other class of investors. ... a Director of the Group looks after Legal Affairs of the Group and Agriculture & Tea Estate of MEE. Jim Chong. The building is located in Gulberg, Lahore, on the busy Jail Road. Before joining Prudential PLC, he worked at Northgate Capital, a venture capital firm in Silicon Valley where he run technology focused funds. 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. During the year ended on 31st March 2019, the Board consisted of seven directors who have varied backgrounds and experience and who individually and collectively exercise independent and objective judgement. He has more than fifteen years of experience in the field of Internal Audit, Finance and Accounting. 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. He is a Partner at Helios Investment Partners, an Africa focused private equity firm. Mr. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. A total of OMR 42,700 (2017-18: OMR 46,900) was paid to Directors for meetings attended during the year ended on 31. Board of directors - Anwar A.H. MOOLLAN, Independent Director Submitted by admin on Mon, 2016-11-28 13:43 After reading Mechanical Engineering in France, Anwar Moollan studied Law at Downing College, Cambridge and the Université de Paris, Panthéon, Sorbonne. The Management is responsible to provide the Board with appropriate and timely information to monitor and maintain effective control over strategic, financial, operational and compliance issues. Before joining Al Anwar Holdings, Manish has worked with leading independent research houses and family offices in India managing the equity portfolios. (i) Chairman – OMR 1000 (ii) Deputy Chairman – OMR 900 (iii) Other Members – OMR 800, The Nomination, Remuneration & Executive Committee (NR & EC). 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. 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. The MENA practice of EY has been operating in the region since 1923 and employs over 6,700 professionals. 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. A sum of OMR 3,153 (2017-18: OMR NIL) was reimbursed to Directors towards travelling expenses for attending the meetings in addition to above mentioned sitting fees. He is also Chairman of Voltamp Energy SAOG, Chairman of Oman Chromite SAOG and Director in several other companies. The terms of reference (Charter) of the Audit Committee are in accordance with the guidelines given by CMA. He moved to KPMG office in Oman in 1986 and left the firm on 30 September 2018. Box 6248, Dearborn, MI 48126, U.S.A. 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. Brig. Cardas Research & Consulting Sdn Bhd - Malaysia. Prior to Al Anwar, he worked for one of leading private bank in India as Chief Manager, Internal Audit. He has also developed strategies for a large number of companies. Ahmed Khalid Anwar | الجيزة مصر | Chairman Of The Board Of Directors | 89 من الزملاء | عرض ملف Ahmed الشخصي الكامل على LinkedIn والتواصل معه 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. President MSPA Asia Pacific. and has no family relationship with any other director and/or major shareholder of the CMS Group. Mr. Goodman is Chairman, President and Chief Executive Officer of Retail Holdings N.V., the ultimate parent company of Singer Bangladesh Limited. He has experience in management, administration, human resource and compliance. The working plan of the committee is approved by the Board. In 2019, Sharif was nominated and elected to the InterAction Board of Directors. Independent Non-Executive Director. The NR&EC is governed by the terms of reference (Charter) approved by the Board. Ted Morehouse. He holds the honorary doctorate in business administration from the University of Luton since December 2005. Muscat: Al Anwar Holdings has announced the resignation of Qais bin Mohamed al Yousef as its deputy chairman. We follow “International Financial Reporting Standards (IFRS)” in the preparation of our financial statements. He previously worked as a Finance Director with East African Breweries Limited. Company Updates. Director. He was the Partner in Charge of the firm. Board of Directors. He joined the board in December 1995. He is also a board member of The Research Council and The Public Authority for SME Development. Globally, EY operates in more than 150 countries and employs 256,500 professionals in 728 offices. On Jan. 21, Alaska Air Group announced the appointment of Daniel Elwell to the company's board of directors, effective immediately. Executive Committee. He is also the Chairman of the Nomination Committee and Board Risk Management Committee of the Company. NR & EC is a sub-committee of the Board consists of following four directors (three directors till 24thJune2018), who are appointed by Board. Dato' Roslan Ibrahim Director Technical of PNB118. Continuous Cast Aluminum / Alloy Rods. EY is committed to doing its part in building a better working world. Vice Chairman. Mrs. Sumayya Hassan (46) holds a Master of Laws (LLM) degree from the  University of Bristol and a Bachelor of Laws (LLB) degree from Lancaster University. Copies are made available to shareholders on request. Joseph Carpenter Treasurer Brown Advisory. MARYAM MANAL SHIHAB. Director Anwar Poonawala. Prof. Huebner is a non-executive director and is the Chairman of the Nominations and Governance Committee and is a member of the Strategy and Investments Committee. Independent Director Dr. Syed Ferhat Anwar Joined the Board of Singer Bangladesh Limited on December 1, 2015. BOARD OF DIRECTORS . Dato' Mohd Izani Ghani Managing Director. The Management Discussion and Analysis Report forms part of the Annual Report. Chairman. ... Dr. Anwar AL-KHARUSI: 6: The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Member. He is presently holding the position of Chairman of Oman Chamber of Commerce & Industry (OCCI) and CEO of Al Yousef Group LLC. He has previously worked with several local, regional and global organisations in the manufacturing and services sector; most notably KETRACO where he was General Manager, Finance and Strategy and General Electric (GE) as Centre leader in charge of Sub Sahara Africa business services hub. He was the President of Dhaka Chamber of Commerce & Industry for two times. Chairman Audit Committee, © 2019 Al Anwar Holdings. Founded in 1994, Al Anwar Holdings SAOG is one of Oman’s leading investment holding company that is publicly listed on the Muscat Securities Market. All the members are experienced and have good knowledge of accounts and finance. Mr Mwangi was appointed to the board as a non-executive director in July 2017 and is a member of the Editorial Committee. Sean McDonald. Mr. Louis Otieno (55) holds a Masters of Business Administration from Long Island University and a Bachelor of Science from Mercy College (USA). 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. Appointment: Joined the Board in January 2007. 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. Previously, he was Board member of Bank Sohar SAOG, Financial Corporation Co. SAOG, Chairman of National Aluminum Products Company SAOG. Over the years, AAH has extended its support to a broad range of charitable organizations as well as charitable programs and events that have helped improve the lives of the disabled, orphans and the underprivileged across the Sultanate. In addition, the Board had strategy meeting on 11th December 2018. EY is a global leader in assurance, tax, transaction and advisory services. Previously, he was the Publisher of the International Herald Tribune. The insights and quality services which EY delivers help build trust and confidence in the capital markets and in economies the world over. BOARD OF DIRECTORS MANAGEMENT TEAM. The composition and the independence of the board of directors is in accordance with the Code. Co-founder and Board of Directors' member of Jordan Association of Management. 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). 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. If you would like to contact Ford’s Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. He is a member of the Audit Risk & Compliance Committee and the Strategy & Investments Committee. He is the Chairman of TPS Eastern Africa Limited (Serena Group of hotels and lodges). Audit Committee Chairman is an Independent Director and majority of the members are Independent Directors. He chairs the Strategy & Investments Committee and a member of the Human Resources and Remuneration Committee. In 2018, the Board of Governors of the American Red Cross appointed Sharif to the organization’s National Diversity Advisory Council. Al Anwar Holdings committed to support the society and environment. Mr. Shaikh Salahuddin MP. Pursuant to the Executive Regulations of the Capital Market Law, AAH has started disclosing the initial quarterly and annual un-audited management results within 15 days from the end of the period. 1,06,079 professionals. 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. He had participated in many international conferences related to investment and capital markets. He is a member of the Audit, Risk and Compliance, the Nominations and Governance and the Human Resources and Remuneration Committees. He is the Group Chief Executive Officer and was appointed to the Board in March 2008. He is also Chairman of Bestway Northern Limited in the UK and Chairman of the Board of Directors of United Bank Limited. 1000 Series EC Rods; 3000 Series Alloy Rods; 5000 Series Alloy Rods; 6000 Series Alloy Rods; Hard Drawn Aluminum / Alloy Wires. He is a media professional with more than 30 years’ experience in journalism. Masoud Humaid Malik Al Harthy. | Created and Maintained by TradeMax LLC, Number of directorships in other listed companies. President. He has over 23 years of experience in business and finance. Deputy Chairman. The Audit Committee met four times during the year on 21stMay 2018, 12thAugust 2018, 11thNovember2018, and 5thFebruary 2019. He holds Bachelor of business administration (finance and investment – Faculty of Commerce, Cairo University). He joined the board in December 1995. ANWAR KHAN. Dhiraj Chidwal is a Chartered Accountant from the Institute of Chartered Accountants of India and Certified Public Accountant (CPA) from USA. The members were elected to the Board at the Annual General meeting held on 24th June 2018 for a term of 3 years. He is also the Honorary Council of Finlandin Oman. Sir Mohammed Anwar Pervez, OBE HPk, Chairman Board of Directors UBL and Bestway Group UK recently visited the under-construction site of UBL’s regional office in Lahore. 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. He has over 14 years of experience in the buy-side/independent research and funds management in Indian, US and GCC capital markets. He is the first person in Asia and the Middle East to get this doctorate from this prestigious University for his efforts in promoting higher education in the Sultanate of Oman, during his chairmanship of the Board of Majan College University. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. He is currently the CEO of the National Skill Company. He is a Certified Public Accountant (CPA - K) and a member of the Institute of Certified Public Accountants of Kenya (ICPAK). “We would like to inform the shareholders that Qais bin Mohamed al Yousef has been appointed as the Minister of Commerce, Industry and Investment Promotion by Royal Decree 111/2020, and consequently he can no longer hold the Directorship of Al Anwar Holdings. Mubarak holds General Diploma certificate and in the process of obtaining BA in Administration and Human Resource. Committee membership: Executive and General Business. Baitul Hossain Building(12th floor) 27 Dilkusha Commercial Area. 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 Board of Directors is responsible for the preparation of the financial statements in accordance with the applicable International Financial Reporting Standards (IFRS). Mr. Khaled also holds Director position in a number of companies of Anwar Group. Dr Kiboro was awarded an honorary Doctor of Philosophy degree by Kenyatta University in December 2015. 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. During the year AAH has distributed OMR 25,000 to charitable organization as approved by the shareholders in the AGM dated 24th June 2018. The remuneration for the employees is fixed by the Board, based on qualification, expertise and efficiency of the employee. Director. Mr. Leonard Mususa (66) is a Fellow of the Association of Chartered Certified Accountants (UK) and the Certified Public Accountants of Tanzania. Jesse Wood. EY MENA forms part of EY’s EMEIA practice, with over 4,500 partners and approximately. She is an Advocate of the High Court of Kenya and has a Postgraduate diploma in Law from the Kenya School of Law. He is a member of the Young Presidents’ Organization. Khalid has developed extensive business experience in Oman over the last 32 years. He retired from NMG as the Group Chief Executive Officer on 31st October 2006 after working for the Company for thirteen years. External appointments – Board Director of Hassan Allam Properties – Vice President (membership) of the American Chamber of Commerce in Egypt 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. He is a non-executive director of Telkom Kenya Limited and Vivo Energy Kenya Limited. 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. Management Team UEM Group Berhad. Datuk Mohd Anwar Yahya, a prominent corporate personality and professional Chartered Accountant, joined the Board of Directors (BOD) of Technology Park Malaysia Corporation Sdn Bhd (TPM) on December 10, 2018. Anwar Group of Industries. Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). Mr. Khalid M. Ansari, was appointed as Chief Executive Officer on 1st October  2018. Mr. Dennis Aluanga (52) holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya. The Board of Directors has concluded based on this that internal controls operated effectively throughout the year. 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. Major areas covered by the Audit Committee are matters concerning (i) consideration and recommendations for appointment of Internal and External Auditors, (ii) reviewing of audit plans and audit reports; (iii) oversight of internal audit functions to comply with all the requirements of internal audit as per Code of Corporate Governance and oversight of adequacy of internal control systems and financial statements, (iv) checking financial frauds, (v) reviewing annual and quarterly statements and qualifications, if any, before issuing, (vi) critical review of non-compliance of IFRS and disclosure requirements prescribed by CMA, (vii) reviewing risk management policies and related party transactions and (viii) serving a channel between internal and external auditors and the Board. He is a retired brigadier from the Royal Guard of Oman and holds a Bachelor Certificate in Army Science Management with an experience of 37 years in military services. Mr Okello is a non-executive director and is the Chairman of the Editorial Committee. Appointed Group Chief Operating Officer, North America in April 2012. Imran Abdul Rahim Director Transformation. He was appointed Group Finance Director in October 2018 and joined the Board as an Executive Director on 1 March 2019. 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 worked in some of the leading companies in India, UAE and Oman. 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 has in-depth knowledge of the Middle East, South East and South Asian markets. Dr. Kiboro is the Chancellor of Riara University and the Chairman of Family Bank Limited and Wilfay Investments Limited, a family owned enterprise. YBHG DATUK MOHD ANWAR YAHYA. 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 has 30 years of experience in industries ranging from Textile, Cement, Tyre& Engineering to FMCG. 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. Mr. Mohammad Abdulredha Saleem. Chairman. Birds Group is a conglomerate of a number of companies under the unified command of a Corporate Board of Directors while each individual company is independent to run its specialized areas of business. 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. 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. Nasser Said Al Hadi She was previously the Company Secretary  and thereafter Managing Director and Chief Executive Officer of the National Oil Corporation of Kenya. UZA. 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. He was appointed a non-executive director in December 2006 and was elected the Chairman of the Board in September 2009. 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