External appointments – Board Director of Hassan Allam Properties – Vice President (membership) of the American Chamber of Commerce in Egypt There are no material item that effect the continuation of the Company and its ability to continue its operations during the next financial year. Datuk Nik Airina Nik Jaffar Managing Director Special Projects. 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. 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. A total of OMR 42,700 (2017-18: OMR 46,900) was paid to Directors for meetings attended during the year ended on 31. 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. 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. Full particulars of the dates of the meetings and attendance of directors are mentioned below: The Meeting attendance fees paid to the members for each meeting attended is as follows: Chairman Audit Committee, © 2019 Al Anwar Holdings. Libyan. He had participated in many international conferences related to investment and capital markets. Dr. Kiboro is the Chancellor of Riara University and the Chairman of Family Bank Limited and Wilfay Investments Limited, a family owned enterprise. Mr. Louis Otieno (55) holds a Masters of Business Administration from Long Island University and a Bachelor of Science from Mercy College (USA). 1,06,079 professionals. Before joining Prudential PLC, he worked at Northgate Capital, a venture capital firm in Silicon Valley where he run technology focused funds. He is a non-executive director of Telkom Kenya Limited and Vivo Energy Kenya Limited. Sanjay Tiwari is a Chartered Accountant from the Institute of Chartered Accountants of India and a graduate in Commerce. Khalid has developed extensive business experience in Oman over the last 32 years. Previously, he was the Publisher of the International Herald Tribune. She is an Advocate of the High Court of Kenya and has a Postgraduate diploma in Law from the Kenya School of Law. He joined the board as a non-executive director in June 1989. He holds a Diploma in Business Administration from US. Mr. Otieno promotes innovations such as the use of white spaces to provide high speed, affordable broadband connectivity in the unserved rural areas. The working plan of the committee is approved by the Board. The Board of Directors, through the Audit Committee’s consideration of the results of the internal audit work and discussions with the external auditors, together with their examination of periodic management information and discussions with the management, have reviewed the operation of internal controls during the year ended 31st March 2019. Imran Abdul Rahim Director Transformation. 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 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. Board of Directors. 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. 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. Datin Hoi Lai Ping . The working plan of the committee is approved by the Board. He is a member of the Young Presidents’ Organization. Appointment: Joined the Board in January 2007. 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 holds the honorary doctorate in business administration from the University of Luton since December 2005. 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. He chairs the Strategy & Investments Committee and a member of the Human Resources and Remuneration Committee. He was formerly a professor at Northwestern University and has also served as the Chief Executive Officer of the International Herald Tribune in Paris for fourteen years. He moved to KPMG office in Oman in 1986 and left the firm on 30 September 2018. 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. 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. Results are also uploaded on the website of Muscat Securities Market (MSM). The remuneration for the employees is fixed by the Board, based on qualification, expertise and efficiency of the employee. The meeting attendance fee was paid at the rate approved and ratified by the AGM. He is also Board member in Dhofar Cattle Feed SAOG. 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. Stephen Gitagama (53) holds an MBA and a Bachelor of Commerce (Accounting) from the University of Nairobi and is a Certified Public Accountant of Kenya. He started his career in KPMG in England in 1980. Independent Non-Executive Director. Appointed Group Chief Operating Officer, North America in April 2012. He has more than fifteen years of experience in the field of Internal Audit, Finance and Accounting. Masoud Humaid Malik Al Harthy. 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. He is a non-executive director at Barclays Bank Kenya Limited. Ted Morehouse. Mr. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. Sir Mohammed Anwar Pervez, OBE H Pk is the Chairman of Bestway Group UK and its subsidiaries, which include Bestway Wholesale and Bestway Cement. He has also developed strategies for a large number of companies. He brings about 10 years of experience to the cheap levitra position, having previously worked with QAFCO and currently holding a position at Muntajat. DR. LÁSZLÓ PARRAGH. 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. He has in-depth knowledge of the Middle East, South East and South Asian markets. Mr. Stephen Dunbar-Johnson (57) is a graduate of Worth School and Kent University in the United Kingdom. He is also Chairman of Voltamp Energy SAOG, Chairman of Oman Chromite SAOG and Director in several other companies. Director. He is a Certified Public Accountant (CPA - K) and a member of the Institute of Certified Public Accountants of Kenya (ICPAK). Dr. Wilfred Kiboro (75) holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. Aluminium Rod & Wires. 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. He previously worked as a Finance Director with East African Breweries Limited. and has no family relationship with any other director and/or major shareholder of the CMS Group. During the year AAH has distributed OMR 25,000 to charitable organization as approved by the shareholders in the AGM dated 24th June 2018. Joseph Carpenter Treasurer Brown Advisory. 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. Dhiraj Chidwal is a Chartered Accountant from the Institute of Chartered Accountants of India and Certified Public Accountant (CPA) from USA. 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. The Board of Directors is responsible for approving and monitoring the Company’s overall strategy and policies, including risk management … Dato' Roslan Ibrahim Director Technical of PNB118. Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. 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 a software developer by training. EY is a global leader in assurance, tax, transaction and advisory services. 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. The NR&EC is governed by the terms of reference (Charter) approved by the Board. 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). Emily Troxell. YBHG DATUK MOHD ANWAR YAHYA. Sean McDonald. 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. He was appointed a non-executive director in December 2006 and was elected the Chairman of the Board in September 2009. Management Team UEM Group Berhad. Tan Sri Syed Anwar has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. The insights and quality services which EY delivers help build trust and confidence in the capital markets and in economies the world over. She is currently a non-executive director of NatWest Group PLC and also Guardian Media Group in the United Kingdom. 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 previously worked for NMG rising to the position of Editorial Director. Kuwaiti. Mr. Qais Mohamed MoosaAl Yousef                              Chairman, Mr. Shabir Moosa Abdullah Al Yousef                            Member, Mr.  Qaboos Abdullah Mohamed Al Khonji                    Member, Sheikh. He is also Chairman of Bestway Northern Limited in the UK and Chairman of the Board of Directors of United Bank Limited. Globally, EY operates in more than 150 countries and employs 256,500 professionals in 728 offices. He is post-graduate with Master’s in Management (Business) from Stanford University’s Graduate School of Business, USA. He is also the Chairman of the Nomination Committee and Board Risk Management Committee of the Company. He was appointed Group Finance Director in October 2018 and joined the Board as an Executive Director on 1 March 2019. 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. The meetings were held on 23rd May 2018, 24th June2018, 13th August 2018, 12th November 2018 and 6th February 2019. Brig. Jesse Wood. He has experience in management, administration, human resource and compliance. 16709, 09666 773322 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). Chairman of the Board of Directors since 7 July 2000; ... he was Group Chief Financial Officer of MOL. EY has been operating in Oman since 1974 and is a leading professional services firm in the country. Board of Directors. He has been advising and assisting public listed & private Companies and Government entities in implementing numerous projects, some of which are of national importance. He also holds Directorship in some of the prominent SAOG Companies in Oman including Al Maha Ceramics SAOG, Oman Hotel & Tourism Co. SAOG, and Financial Corporation SAOG. She was previously the Company Secretary  and thereafter Managing Director and Chief Executive Officer of the National Oil Corporation of Kenya. Mr. Dennis Aluanga (52) holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya. NR & EC is a sub-committee of the Board consists of following four directors (three directors till 24thJune2018), who are appointed by Board. He was appointed to the NMG board as an independent non-executive director in March 2015. Jim Chong. Director. 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. He is also a board member of The Research Council and The Public Authority for SME Development. President MSPA Asia Pacific. Cardas Research & Consulting Sdn Bhd - Malaysia. The members of the management of the company are appointed with formal contracts clearly defining the terms of employment. The Board consists of seven Directors as mentioned below: The Board met five times during the year. Mr. Goodman is Chairman, President and Chief Executive Officer of Retail Holdings N.V., the ultimate parent company of Singer Bangladesh Limited. (Rtd.) President. Previously, he was Board member of Bank Sohar SAOG, Financial Corporation Co. SAOG, Chairman of National Aluminum Products Company SAOG. (Rtd.) Brig. He has previously held a position of General Manager in Moosa Abdul Rahman Hassan &Co. and at present he is the Deputy Chairman of Al Khonji Invest LLC and CEO of Al Binaa Construction and Al Khonji Real Estate (Better Homes). Mr. Leonard Mususa (66) is a Fellow of the Association of Chartered Certified Accountants (UK) and the Certified Public Accountants of Tanzania. Nasser Said Al Hadi Vice Chairman. MARYAM MANAL SHIHAB. 1000 Series EC Rods; 3000 Series Alloy Rods; 5000 Series Alloy Rods; 6000 Series Alloy Rods; Hard Drawn Aluminum / Alloy Wires. Mr. Poonawala is a director of AKFED. Mr. Khaled also holds Director position in a number of companies of Anwar Group. The Audit Committee is constituted in accordance with the provision of the Corporate Governance requirement. BOARD OF DIRECTORS MANAGEMENT TEAM. Mr Okello is a non-executive director and is the Chairman of the Editorial Committee. He has co-founded several companies in Oman and is a board member at these companies. 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. The Management Discussion and Analysis Report forms part of the Annual Report. Independent Director Dr. Syed Ferhat Anwar Joined the Board of Singer Bangladesh Limited on December 1, 2015. He is a member of the Media Complaints Commission of Kenya. EY MENA forms part of EY’s EMEIA practice, with over 4,500 partners and approximately. He is presently holding the position of Chairman of Oman Chamber of Commerce & Industry (OCCI) and CEO of Al Yousef Group LLC. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Members. Board of Directors; Managing Director's Message; CEO Statement; Our Team; Our Products. He has worked with different banks and many prestigious investment companies in senior management position. Board of Directors. ... Aftab Anwar founded the Asia Pacific chapter in 2004 and has since been actively involved in the growth of this chapter. If you would like to contact Ford’s Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. Chairman. He holds Bachelor of business administration (finance and investment – Faculty of Commerce, Cairo University). He was appointed to the Board in April 2018 and is a member of the Strategy and Investments Committee. 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. Mr. 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. We follow “International Financial Reporting Standards (IFRS)” in the preparation of our financial statements. He is a member of the Audit, Risk and Compliance, the Nominations and Governance and the Human Resources and Remuneration Committees. 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. In 2018, the Board of Governors of the American Red Cross appointed Sharif to the organization’s National Diversity Advisory Council. 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. 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. Mr. Mohammad Abdulredha Saleem. 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 is the Chair of the MSPA AP Professional Development Committee. Deputy Chairman. Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). Board of Directors. His core expertise has been to monitor and manage operations of varied industries from financial and commercial viewpoints. Apart from his distinguished academic and professional qualifications, he has extensive knowledge and experience in corporate advisory and … Muscat: Al Anwar Holdings has announced the resignation of Qais bin Mohamed al Yousef as its deputy chairman. ... Gulhun PLC in the roles of Company Secretary and Manager Investor Relations from July 2012 until she joined Suood & Anwar LLP in September 2013. He was appointed to the board in March 2009. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. 14 January 2021 New. No penalties have been imposed by CMA or MSM or any other statutory bodies on the company. Barrister Sheikh Fazle Noor Taposh. He is a non-executive director and is a member of the Nominations and Governance 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. Mr Mwangi was appointed to the board as a non-executive director in July 2017 and is a member of the Editorial Committee. 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. Alison Peeler. He is a media professional with more than 30 years’ experience in journalism. EY is committed to doing its part in building a better working world. He was the Partner in Charge of the firm. Khalid M Ansari, is a Fellow Member of the Institute of Chartered Accountants in England and Wales. 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