He holds Bachelor of business administration (finance and investment – Faculty of Commerce, Cairo University). He is the Group Chief Executive Officer and was appointed to the Board in March 2008. He is also Board member in Dhofar Cattle Feed SAOG. Previously, he was the Publisher of the International Herald Tribune. He is the Executive Director in charge of Legal and Corporate Affairs at Industrial Promotion Services (East Africa). 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 worked in some of the leading companies in India, UAE and Oman. Dr. Wilfred Kiboro (75) holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. Executive Committee. 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. Datin Hoi Lai Ping . The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Members. 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). He joined the board as a non-executive director … Dato' Mohd Izani Ghani Managing Director. Steve Spencer Secretary Effectv (Comcast) Georgia Smith Chair Emeritus 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). 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. He was the President of Dhaka Chamber of Commerce & Industry for two times. He is post-graduate with Master’s in Management (Business) from Stanford University’s Graduate School of Business, USA. Anwar Group of Industries. She was previously the Company Secretary  and thereafter Managing Director and Chief Executive Officer of the National Oil Corporation of Kenya. He is a media professional with more than 30 years’ experience in journalism. Manish Palande is a Chartered Accountant from the Institute of Chartered Accountants of India. The working plan of the committee is approved by the Board. Mr. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. The company has its official website, The CEO made a presentation to investor and analyst at CMA hall on 25. Audit Committee Chairman is an Independent Director and majority of the members are Independent Directors. Khalid M Ansari, is a Fellow Member of the Institute of Chartered Accountants in England and Wales. 1000 Series EC Rods; 3000 Series Alloy Rods; 5000 Series Alloy Rods; 6000 Series Alloy Rods; Hard Drawn Aluminum / Alloy Wires. EY is committed to doing its part in building a better working world. ... Aftab Anwar founded the Asia Pacific chapter in 2004 and has since been actively involved in the growth of this chapter. During her executive career, she was the Chief Information Officer at Bupa and prior to that Chief Operating Officer at the Financial Times. Dhaka – 1000, Bangladesh Imran Abdul Rahim Director Transformation. 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. Louis Otieno (55) holds a Masters of Business Administration from Long Island University and a Bachelor of Science from Mercy College (USA). He is a non-executive director and is a member of the Nominations and Governance Committee. Sir Anwar began his career in the food business in 1963 when he opened a mini-supermarket in London. 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. NR & EC is a sub-committee of the Board consists of following four directors (three directors till 24thJune2018), who are appointed by Board. Director. Mr. Saddek Omar El Kaber. He has in-depth knowledge of the Middle East, South East and South Asian markets. Dato' Roslan Ibrahim Director Technical of PNB118. 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. (i) Chairman – OMR 1000 (ii) Deputy Chairman – OMR 900 (iii) Other Members – OMR 800, The Nomination, Remuneration & Executive Committee (NR & EC). Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. Nasser Said Al Hadi He is also the Chairman of the Nomination Committee and Board Risk Management Committee of the Company. EY is a global leader in assurance, tax, transaction and advisory services. Sean McDonald. 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. The MENA practice of EY has been operating in the region since 1923 and employs over 6,700 professionals. Mubarak holds General Diploma certificate and in the process of obtaining BA in Administration and Human Resource. Board of Directors. UZA. 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. 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. He is also a director of ARM Cement Limited and Chairman of its subsidiaries in Tanzania, a director of National Microfinance Bank PLC (Tanzania), Tanzania Breweries Limited and Reliance Insurance Company (Tanzania) Limited. 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. Deputy Chairman. If you would like to contact Ford’s Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. 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. Mr. Humayun Kabir. Mr. 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 a software developer by training. He was appointed Group Finance Director in October 2018 and joined the Board as an Executive Director on 1 March 2019. 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 previously worked as a Finance Director with East African Breweries Limited. Barrister Sheikh Fazle Noor Taposh. 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: 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. He has over 23 years of experience in business and finance. Libyan. 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. Masoud Humaid Malik Al Harthy. He is a member of the Audit, Risk and Compliance, the Nominations and Governance and the Human Resources and Remuneration Committees. 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 has more than fifteen years of experience in the field of Internal Audit, Finance and Accounting. 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 is the Chairman of City Brokerage Ltd. Al Anwar Holdings committed to support the society and environment. Mr. Poonawala is a director of AKFED. Khalid has developed extensive business experience in Oman over the last 32 years. Ted Morehouse. The Audit Committee met four times during the year on 21stMay 2018, 12thAugust 2018, 11thNovember2018, and 5thFebruary 2019. He previously worked for NMG rising to the position of Editorial Director. Mr. Qais Mohamed MoosaAl Yousef                              Chairman, Mr. Shabir Moosa Abdullah Al Yousef                            Member, Mr.  Qaboos Abdullah Mohamed Al Khonji                    Member, Sheikh. He is the Chairman of TPS Eastern Africa Limited (Serena Group of hotels and lodges). Management Team UEM Group Berhad. 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 received an undergraduate degree from the University of London. 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. Results are also uploaded on the website of Muscat Securities Market (MSM). Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). Masoud is Chairman of Al Maha Ceramics SAOG in addition to being Board member in several other Companies including Oman Chlorine SAOG. Mr. Okello is an Independent Non-Executive Director of Barclays Africa Group Limited and the immediate former Chairman of Barclays Bank of Kenya. 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. 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. 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. ... Gulhun PLC in the roles of Company Secretary and Manager Investor Relations from July 2012 until she joined Suood & Anwar LLP in September 2013. Alison Peeler. Vice Chairman. Jesse Wood. All the members are experienced and have good knowledge of accounts and finance. Company Updates. He has experience in management, administration, human resource and compliance. MARYAM MANAL SHIHAB. Mr. Shaikh Salahuddin MP. The meetings were held on 23rd May 2018, 24th June2018, 13th August 2018, 12th November 2018 and 6th February 2019. Jim Chong. He is a member of the Media Complaints Commission of Kenya. Dr. Kiboro is the Chancellor of Riara University and the Chairman of Family Bank Limited and Wilfay Investments Limited, a family owned enterprise. 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. 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. His core expertise has been to monitor and manage operations of varied industries from financial and commercial viewpoints. The total remuneration of the top fiveemployees for year ended 31. He is also Chairman of Voltamp Energy SAOG, Chairman of Oman Chromite SAOG and Director in several other companies. 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. Independent Non-Executive Director. Chairman. 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" President. 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. 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. Board of Directors; Managing Director's Message; CEO Statement; Our Team; Our Products. The composition and the independence of the board of directors is in accordance with the Code. 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