Committee membership: Executive and General Business. Appointed Group Chief Operating Officer, North America in April 2012. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Member. Dato' Roslan Ibrahim Director Technical of PNB118. He is a media professional with more than 30 years’ experience in journalism. 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 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. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. Board of Directors. On Jan. 21, Alaska Air Group announced the appointment of Daniel Elwell to the company's board of directors, effective immediately. Mr. Dennis Aluanga (52) holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya. 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. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Members. The working plan of the committee is approved by the Board. EY MENA forms part of EY’s EMEIA practice, with over 4,500 partners and approximately. He holds the honorary doctorate in business administration from the University of Luton since December 2005. Independent Non-Executive Director. 14 January 2021 New. 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. Barrister Sheikh Fazle Noor Taposh. Prior to that he worked at BT Group PLC as Chief Information Officer, Qwest Communications, Dresdner Kleinworth Benson and Sweiss Bank Corporation. He has experience in management, administration, human resource and compliance. He is a software developer by training. Datin Hoi Lai Ping . He previously worked as a Finance Director with East African Breweries Limited. A total of OMR 42,700 (2017-18: OMR 46,900) was paid to Directors for meetings attended during the year ended on 31. Chairman. The company has its official website, The CEO made a presentation to investor and analyst at CMA hall on 25. 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 meetings were held on 23rd May 2018, 24th June2018, 13th August 2018, 12th November 2018 and 6th February 2019. 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. Dato' Mohd Izani Ghani Managing Director. 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. Mr Okello is a non-executive director and is the Chairman of the Editorial Committee. 1,06,079 professionals. 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 Management Discussion and Analysis Report forms part of the Annual Report. Mr. Otieno promotes innovations such as the use of white spaces to provide high speed, affordable broadband connectivity in the unserved rural areas. 1000 Series EC Rods; 3000 Series Alloy Rods; 5000 Series Alloy Rods; 6000 Series Alloy Rods; Hard Drawn Aluminum / Alloy Wires. Anwar Group of Industries. Mr Mwangi was appointed to the board as a non-executive director in July 2017 and is a member of the Editorial Committee. Dhaka – 1000, Bangladesh He is a member of the Audit, Risk and Compliance, the Nominations and Governance and the Human Resources and Remuneration Committees. He has also developed strategies for a large number of companies. He is a member of the Audit Risk & Compliance Committee and the Strategy & Investments Committee. He is also the Honorary Council of Finlandin Oman. Mr. Stephen Dunbar-Johnson (57) is a graduate of Worth School and Kent University in the United Kingdom. Mr. Saddek Omar El Kaber. Board of Directors: Mr. Syed Muhammad Anwar - Chairman Board of Directors : Mr. Dewan Abdul Baqi Farooqui - Chief Executive Officer & Director: Mr. Syed Maqbool Ali - Director: Mr. Imran Ahmed Javed - Director: Mr. Muhammad Baqar Jafferi - Director: Mr. Ghazanfar Baber Siddiqi - Director: Mr. Aziz-ul-Haque - Director: Shareholding Pattern 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. In addition, the Board had strategy meeting on 11th December 2018. 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" At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. He moved to KPMG office in Oman in 1986 and left the firm on 30 September 2018. MARYAM MANAL SHIHAB. Sir Anwar began his career in the food business in 1963 when he opened a mini-supermarket in London. 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 has been advising and assisting public listed & private Companies and Government entities in implementing numerous projects, some of which are of national importance. Mr. Qais Mohamed MoosaAl Yousef Chairman, Mr. Shabir Moosa Abdullah Al Yousef Member, Mr. Qaboos Abdullah Mohamed Al Khonji Member, Sheikh. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. The Board of Directors is responsible for approving and monitoring the Company’s overall strategy and policies, including risk management … Deputy Chairman. (Rtd.) “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. He is the founder of Webtek Software Pvt Ltd. Mr. Ramji is on the board of Virtusa Corp. and Argo Group International Holdings Ltd and was previously a board member at Netnumber.com Inc. and iSoftStone Holdings Ltd. He received an undergraduate degree from the University of London. Mr. Mohammad Ismail … Before joining Al Anwar Holdings, Manish has worked with leading independent research houses and family offices in India managing the equity portfolios. EY has been operating in Oman since 1974 and is a leading professional services firm in the country. Khalid has developed extensive business experience in Oman over the last 32 years. 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. 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. She is currently a non-executive director of NatWest Group PLC and also Guardian Media Group in the United Kingdom. NR & EC is a sub-committee of the Board consists of following four directors (three directors till 24thJune2018), who are appointed by Board. 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). He holds Bachelor of business administration (finance and investment – Faculty of Commerce, Cairo University). He had participated in many international conferences related to investment and capital markets. BOARD OF DIRECTORS MANAGEMENT TEAM. His core expertise has been to monitor and manage operations of varied industries from financial and commercial viewpoints. 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. 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. Important Board decisions are disclosed to the investors through MSM from time to time. 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. Aluminium Rod & Wires. He is currently the CEO of the National Skill Company. (i) Chairman – OMR 1000 (ii) Deputy Chairman – OMR 900 (iii) Other Members – OMR 800, The Nomination, Remuneration & Executive Committee (NR & EC). Kuwaiti. 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. 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 previously worked for NMG rising to the position of Editorial Director. He is post-graduate with Master’s in Management (Business) from Stanford University’s Graduate School of Business, USA. Mr. Humayun Kabir. Khalid M Ansari, is a Fellow Member of the Institute of Chartered Accountants in England and Wales. 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. ... Gulhun PLC in the roles of Company Secretary and Manager Investor Relations from July 2012 until she joined Suood & Anwar LLP in September 2013. 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. The members of the management of the company are appointed with formal contracts clearly defining the terms of employment. Baitul Hossain Building(12th floor) 27 Dilkusha Commercial Area. Staci Summers Vice Chair Habitat for Humanity. Chairman Audit Committee, © 2019 Al Anwar Holdings. He is also Chairman of Voltamp Energy SAOG, Chairman of Oman Chromite SAOG and Director in several other 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. Alison Peeler. Mr. Leonard Mususa (66) is a Fellow of the Association of Chartered Certified Accountants (UK) and the Certified Public Accountants of Tanzania. The NR&EC is governed by the terms of reference (Charter) approved by the Board. Mr. Khaled also holds Director position in a number of companies of Anwar Group. He is the Group Chief Executive Officer and was appointed to the Board in March 2008. Libyan. Box 6248, Dearborn, MI 48126, U.S.A. The meeting attendance fee was paid at the rate approved and ratified by the AGM. He holds a Bachelor’s Degree in Commerce majoring in Finance from San Diego State University, USA. Datuk Nik Airina Nik Jaffar Managing Director Special Projects. Board of Directors. In 2018, the Board of Governors of the American Red Cross appointed Sharif to the organization’s National Diversity Advisory Council. He is a member of the Young Presidents’ Organization. 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. Elana Ladd. 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. Prior to Al Anwar, he worked for one of leading private bank in India as Chief Manager, Internal Audit. 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. He has worked in some of the leading companies in India, UAE and Oman. The MENA practice of EY has been operating in the region since 1923 and employs over 6,700 professionals. He has co-founded several companies in Oman and is a board member at these companies. President. 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. 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. 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. Appointment: Joined the Board in January 2007. 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. 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. 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. Apart from his distinguished academic and professional qualifications, he has extensive knowledge and experience in corporate advisory and … Previously, he was Board member of Bank Sohar SAOG, Financial Corporation Co. SAOG, Chairman of National Aluminum Products Company SAOG. Board of Directors. He is a Certified Public Accountant (CPA - K) and a member of the Institute of Certified Public Accountants of Kenya (ICPAK). The Board consists of seven Directors as mentioned below: The Board met five times during the year. 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 is the Chairman of TPS Eastern Africa Limited (Serena Group of hotels and lodges). He was appointed to the NMG board as an independent non-executive director in March 2015. 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). 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. Steve Spencer Secretary Effectv (Comcast) Georgia Smith Chair Emeritus Manish Palande is a Chartered Accountant from the Institute of Chartered Accountants of India. UZA. Copies are made available to shareholders on request. Jesse Wood. 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. Emily Troxell. 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 also a board member of The Research Council and The Public Authority for SME Development. Mohamed Abdullah Said Al Rawas Member. Sir Mohammed Anwar Pervez, OBE H Pk is the Chairman of Bestway Group UK and its subsidiaries, which include Bestway Wholesale and Bestway Cement. All the members are experienced and have good knowledge of accounts and finance. Ted Morehouse. 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. 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. Muscat: Al Anwar Holdings has announced the resignation of Qais bin Mohamed al Yousef as its deputy chairman. Co-founder and Board of Directors' member of Jordan Association of Management. Mubarak holds General Diploma certificate and in the process of obtaining BA in Administration and Human Resource. In 2019, Sharif was nominated and elected to the InterAction Board of Directors. He has 30 years of experience in industries ranging from Textile, Cement, Tyre& Engineering to FMCG. Management Team UEM Group Berhad. 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. Mr. 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. 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. Sean McDonald. Masoud is Chairman of Al Maha Ceramics SAOG in addition to being Board member in several other Companies including Oman Chlorine SAOG. 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. 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. Dhiraj Chidwal is a Chartered Accountant from the Institute of Chartered Accountants of India and Certified Public Accountant (CPA) from USA. He is also the Chairman of the Nomination Committee and Board Risk Management Committee of the Company. He is also Executive Director and Chairman of Sewko and of Singer Asia Limited. BOARD OF DIRECTORS . Brig. Results are also uploaded on the website of Muscat Securities Market (MSM). There are no material item that effect the continuation of the Company and its ability to continue its operations during the next financial year. He joined the board as a non-executive director … 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. 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. 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. 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. 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. Vice Chairman. We follow “International Financial Reporting Standards (IFRS)” in the preparation of our financial statements. The insights and quality services which EY delivers help build trust and confidence in the capital markets and in economies the world over. EY is a global leader in assurance, tax, transaction and advisory services. 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