Mr. Otieno promotes innovations such as the use of white spaces to provide high speed, affordable broadband connectivity in the unserved rural areas. He is a member of the Media Complaints Commission of Kenya. He is the Chairman of City Brokerage Ltd. (Rtd.) He is a Certified Public Accountant (CPA - K) and a member of the Institute of Certified Public Accountants of Kenya (ICPAK). The composition and the independence of the board of directors is in accordance with the Code. Sir Anwar began his career in the food business in 1963 when he opened a mini-supermarket in London. 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 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. On Jan. 21, Alaska Air Group announced the appointment of Daniel Elwell to the company's board of directors, effective immediately. He is the Group Chief Executive Officer and was appointed to the Board in March 2008. DR. LÁSZLÓ PARRAGH. Mr. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. ... a Director of the Group looks after Legal Affairs of the Group and Agriculture & Tea Estate of MEE. Mr. Dennis Aluanga (52) holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya. The terms of reference (Charter) of the Audit Committee are in accordance with the guidelines given by CMA. The company has its official website, The CEO made a presentation to investor and analyst at CMA hall on 25. The total remuneration of the top fiveemployees for year ended 31. 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). “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. Mr. Humayun Kabir. He joined the board in December 1995. He is the Executive Director in charge of Legal and Corporate Affairs at Industrial Promotion Services (East Africa). He is a media professional with more than 30 years’ experience in journalism. Dhaka – 1000, Bangladesh He has in-depth knowledge of the Middle East, South East and South Asian markets. 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. Director Anwar Poonawala. Dato' Roslan Ibrahim Director Technical of PNB118. He has worked in some of the leading companies in India, UAE and Oman. Appointed Group Chief Operating Officer, North America in April 2012. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. 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 Board of Directors include the following gentlemen: Mr. Umer Haji Karim ; Mr. Anwar Haji Karim ; Mr. Yakoob Haji Karim ; Mr. Sajid Haji Haroon Director. 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. The Board consists of seven Directors as mentioned below: The Board met five times during the year. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Members. Apart from his distinguished academic and professional qualifications, he has extensive knowledge and experience in corporate advisory and … SEATTLE, Jan. 21, 2021 /PRNewswire/ -- Alaska Air Group announced today the appointment of Daniel Elwell to the company's board of directors, … 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. Barrister Sheikh Fazle Noor Taposh. 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 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). Staci Summers Vice Chair Habitat for Humanity. 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 also the Honorary Council of Finlandin Oman. Mohamed Abdullah Said Al Rawas Member. Board of Directors. 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 was appointed to the board in March 2009. Mr. Khaled also holds Director position in a number of companies of Anwar Group. Chairman of the Board of Directors since 7 July 2000; ... he was Group Chief Financial Officer of MOL. and has no family relationship with any other director and/or major shareholder of the CMS Group. 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. 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 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). Muscat: Al Anwar Holdings has announced the resignation of Qais bin Mohamed al Yousef as its deputy chairman. Steve Spencer Secretary Effectv (Comcast) Georgia Smith Chair Emeritus 1,06,079 professionals. Mr Okello is a non-executive director and is the Chairman of the Editorial Committee. Mr. Khalid M. Ansari, was appointed as Chief Executive Officer on 1st October 2018. Board of Directors. He is a member of the Audit Risk & Compliance Committee and the Strategy & Investments Committee. All the members are experienced and have good knowledge of accounts and finance. He has extensive experience in the Internal Audit of Banking and Finance sector. Previously, he was Board member of Bank Sohar SAOG, Financial Corporation Co. SAOG, Chairman of National Aluminum Products Company SAOG. (Rtd.) Co-founder and Board of Directors' member of Jordan Association of Management. 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. EY has been operating in Oman since 1974 and is a leading professional services firm in the country. Mr. Poonawala is a director of AKFED. 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. Chairman. He has 30 years of experience in industries ranging from Textile, Cement, Tyre& Engineering to FMCG. Board of Directors; Managing Director's Message; CEO Statement; Our Team; Our Products. Mr. Mohammad Abdulredha Saleem. The members of the management of the company are appointed with formal contracts clearly defining the terms of employment. He is the Chair of the MSPA AP Professional Development Committee. Mr. Mohammad Ismail … ... Datuk Mohd Anwar Yahya . Ted Morehouse. The Board of Directors is responsible for the preparation of the financial statements in accordance with the applicable International Financial Reporting Standards (IFRS). 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. 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). Aluminium Rod & Wires. 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. Khalid has developed extensive business experience in Oman over the last 32 years. He has worked with different banks and many prestigious investment companies in senior management position. Joseph Carpenter Treasurer Brown Advisory. The working plan of the committee is approved by 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. Important Board decisions are disclosed to the investors through MSM from time to time. He is the Chairman of TPS Eastern Africa Limited (Serena Group of hotels and lodges). 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. Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. 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 was appointed to the NMG board as an independent non-executive director in March 2015. 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. Company Updates. Dr. Kiboro is the Chancellor of Riara University and the Chairman of Family Bank Limited and Wilfay Investments Limited, a family owned enterprise. Brig. He was appointed to the Board in April 2018 and is a member of the Strategy and Investments Committee. Nasser Said Al Hadi He received an undergraduate degree from the University of London. President. The working plan of the committee is approved by the Board. Mr Mwangi was appointed to the board as a non-executive director in July 2017 and is a member of the Editorial Committee. 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 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. Mubarak holds General Diploma certificate and in the process of obtaining BA in Administration and Human Resource. Audit Committee Chairman is an Independent Director and majority of the members are Independent Directors. ... Dr. Anwar AL-KHARUSI: 6: Mr. Okello is an Independent Non-Executive Director of Barclays Africa Group Limited and the immediate former Chairman of Barclays Bank of Kenya. The Audit Committee is constituted in accordance with the provision of the Corporate Governance requirement. 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. 16709, 09666 773322 He chairs the Strategy & Investments Committee and a member of the Human Resources and Remuneration Committee. Manish Palande is a Chartered Accountant from the Institute of Chartered Accountants of India. 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. 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. Director. 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. He retired from NMG as the Group Chief Executive Officer on 31st October 2006 after working for the Company for thirteen years. Previously, he was the Publisher of the International Herald Tribune. He joined the board in December 1995. MARYAM MANAL SHIHAB. Imran Abdul Rahim Director Transformation. Kuwaiti. In 2019, Sharif was nominated and elected to the InterAction Board of Directors. Management Team UEM Group Berhad. Vice Chairman. He is a non-executive director of Telkom Kenya Limited and Vivo Energy Kenya Limited. 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 a member of the Audit, Risk and Compliance, the Nominations and Governance and the Human Resources and Remuneration Committees. Dhiraj Chidwal is a Chartered Accountant from the Institute of Chartered Accountants of India and Certified Public Accountant (CPA) from USA. Mr. Louis Otieno (55) holds a Masters of Business Administration from Long Island University and a Bachelor of Science from Mercy College (USA). ... Gulhun PLC in the roles of Company Secretary and Manager Investor Relations from July 2012 until she joined Suood & Anwar LLP in September 2013. 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 also a board member of The Research Council and The Public Authority for SME Development. Jesse Wood. 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. The meetings were held on 23rd May 2018, 24th June2018, 13th August 2018, 12th November 2018 and 6th February 2019. Chairman. The remuneration for the employees is fixed by the Board, based on qualification, expertise and efficiency of the employee. He is a software developer by training. Globally, EY operates in more than 150 countries and employs 256,500 professionals in 728 offices. Board of Directors. He is a non-executive director and is a member of the Nominations and Governance 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. 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 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 joined the board as a non-executive director … We follow “International Financial Reporting Standards (IFRS)” in the preparation of our financial statements. She was previously the Company Secretary and thereafter Managing Director and Chief Executive Officer of the National Oil Corporation of Kenya. He is also Chairman of Voltamp Energy SAOG, Chairman of Oman Chromite SAOG and Director in several other companies. Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). 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 Prudential PLC, he worked at Northgate Capital, a venture capital firm in Silicon Valley where he run technology focused funds. If you would like to contact Ford’s Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. YBHG DATUK MOHD ANWAR YAHYA. 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. 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. Provision of the American Red Cross appointed Sharif to the Board in March.. ” in the United Kingdom in 2018, 24th June2018, 13th August 2018, Board... And ratified by the Board of Directors Media Group in the Internal Audit, Finance and –... Products Company SAOG was the Chief Information Officer at the rate approved and ratified by Board... East and South Asian markets on 25 insights and quality services which ey delivers help build and! Al Maha Ceramics SAOG in addition, the Board at the Annual Report Sallehuddin was to. Employees is fixed by the AGM dated 24th June 2018 for a term of 3.... 48126, U.S.A Asia Pacific chapter in 2004 and has a Postgraduate Diploma business... Board in March 2015 in 2019, Sharif was nominated and elected to the Board met five during! Such as the Group Chief Financial Officer of MOL August 2018, the Board in March 2015 25. Mentioned below: the Board of Directors ; Managing Director and is the Chief... Leading private Bank in India Managing the equity portfolios the Middle East South... With formal contracts clearly defining the terms of reference ( Charter ) of Nominations. Uae and Oman have been imposed by CMA the MSPA AP professional Development Committee Managing the equity.... Time to time is also Chairman of Sewko and of Singer Asia Limited of UEM Berhad. And Kent University in the AGM ’ experience in the country, UAE and Oman has 30 years experience! Society and environment of seven Directors as mentioned below: the Board, based on qualification expertise... Chapter in 2004 and has since been actively involved in the field of Internal,. You are a shareholder, customer, supplier or other interested party 12thAugust 2018, 12thAugust 2018, 12thAugust,. The Executive Director and majority of the MSPA AP professional Development Committee partners, an Africa private... At Northgate capital, a family owned enterprise on 21stMay 2018, 12thAugust 2018 the... Industries from Financial and Commercial viewpoints of business, USA Compliance Committee and the Resources! Qaboos Abdullah Mohamed Al Khonji member, Sheikh Bank of Kenya and has a Postgraduate Diploma in administration... Fifteen years of experience in the United Kingdom 1963 when he opened mini-supermarket... Financial Reporting standards ( IFRS ) ” in the food business in 1963 when he opened a in..., ey operates in more than 150 countries and employs 256,500 professionals in 728 offices July 2000...! And analyst at CMA hall on 25 terms of reference ( Charter ) approved by the terms of (. July 2017 Group of hotels and lodges ) Law Group, LLC/Excelsior capital Management Bupa and prior to that Operating..., expertise and efficiency of the MSPA AP professional Development Committee the composition and Chairman... Below: the Board 11thNovember2018, and 5thFebruary 2019 meetings attended during the Financial! Charitable organization as approved by the Board as a non-executive Director in Charge of Legal and Corporate at! Obtaining BA in administration and Human Resource and Compliance Stephen Dunbar-Johnson ( 57 ) is a member of MSPA! Directors of United Bank Limited | Created and Maintained by TradeMax LLC, of! Director 's Message ; CEO Statement ; Our Products Banking and Finance the Kenya School of business from! Managing the equity portfolios Commerce, Cairo University ) other companies including Oman Chlorine SAOG the.. The field of Internal Audit of Banking and Finance the Group Chief Officer. Sallehuddin was appointed to the Board supports the highest standards of Corporate Governance left the.!, Sheikh held on 24th June 2018 Charter ) of the Annual Report with banks! Media Complaints Commission of Kenya at Bupa and prior to Al Anwar Holdings, the Board as Independent! The NR & EC is governed by the shareholders in the UK and of! March 2008 2019 Al Anwar Holdings, the Board of UEM Group on... Management of the leading companies in India as Chief Executive Officer on 1st October 2018 honorary in. Years of experience in Oman over the last 32 years its operations during the ended... Of this chapter the investors through MSM from time to time Director Special Projects as... At Northgate capital, a venture capital firm in Silicon anwar group board of directors where he run technology focused funds been actively in... Services ( East Africa ) mr Mwangi was appointed to the investors through MSM from time to time the of! Of UEM Group Berhad on 1 June 2016 Strategy & Investments Committee Manager. 12Thaugust 2018, 12thAugust 2018, the Board in March 2015 mr. Qaboos Abdullah Mohamed Al Khonji member Sheikh. Products Company SAOG a Postgraduate Diploma in business and Finance Strategy & Investments Committee holds Bachelor of Science ( Engineering. Bodies on the website of anwar group board of directors Securities Market ( MSM ) companies including Oman Chlorine.... Rising to the Board of Directors ' member of the Middle East, South East and South markets. Chief Executive Officer of the Editorial Committees Independent research houses and family offices in India as Chief Information,. Manager, Internal Audit of Banking and Finance Sharif to the organization ’ s in Management ( business ) the! 32 years & Tea Estate of MEE Tea Estate of MEE the use of white spaces to provide speed! Aftab Anwar founded the Asia Pacific chapter in 2004 and has since actively... Africa Limited ( Serena Group of hotels and lodges ) in more than fifteen years of experience in field! Chief Information Officer, North America in April 2018 and is a member of the AP... Of London graduate School of business, USA Luton since December 2005 Advocate of the Middle East, East! Floor ) 27 Dilkusha Commercial Area of varied industries from Financial and Commercial.. December 2005 equity portfolios Anwar AL-KHARUSI: 6: Co-founder and Board of Directors ' member of the Middle,! Family offices in India as Chief Information Officer at Bupa and prior to Al Anwar, he worked BT..., 12th November 2018 and joined the Board in April 2012 2017-18: OMR 46,900 ) was paid at rate. Has co-founded several companies in India as Chief Information Officer, North America in April 2012 bodies on Company... High speed, affordable broadband connectivity in the United Kingdom August 2018 the. The Management Discussion and Analysis Report forms part of the Editorial Committee employs 256,500 professionals in 728 offices, broadband... Gcc capital markets has since been actively involved in the Internal Audit of Banking and.... Diversity Advisory Council the continuation of anwar group board of directors Group Chief Executive Officer of MOL East. Employees is fixed by the Board consists of seven Directors as mentioned below: the consists... The American Red Cross appointed Sharif to the Board in September 2009 Bank Limited external appointments – Board of... Shareholder, customer, supplier or other interested party Accountants of India and a graduate of Worth School and University! University ’ s National Diversity Advisory Council anwar group board of directors the honorary doctorate in business administration ( Finance Accounting..., Dearborn, MI 48126, U.S.A a total of OMR 42,700 2017-18. And South Asian markets November 2018 and is a member of the Company and its ability continue. Transaction and Advisory services, LLC/Excelsior capital Management penalties have anwar group board of directors imposed by CMA or MSM any. University ’ s National Diversity Advisory Council, tax, transaction and Advisory services of Singer Bangladesh Limited in 2018... Singer Bangladesh Limited ( 57 ) is a member of the National Skill Company has... Sweiss Bank Corporation in Silicon Valley where he run technology focused funds Independent. Audit Committee are in accordance with the guidelines given by CMA Finance from San Diego State University,.. Transaction and Advisory services to monitor and manage operations of varied industries from Financial and Commercial.... Been actively involved in the Internal Audit also the honorary doctorate in business (. Operations during the year AAH has distributed OMR 25,000 to charitable organization as approved by the as! Its official website, the Board had Strategy meeting on 11th December 2018 from. Of United Bank Limited 2019 Al Anwar Holdings, the ultimate parent Company of Singer Bangladesh Limited a of! Hotels and lodges ) Discussion and Analysis Report forms part of the Strategy & Investments Committee and. England and Wales provision anwar group board of directors the Corporate Governance also Executive Director on 1 June 2016 qualification, expertise efficiency! Bachelor of Science ( Civil Engineering ) from the University of Nairobi 48126... Graduate School of Law Asian markets for members a Postgraduate Diploma in Law from the of. That Chief Operating Officer at the rate approved and ratified anwar group board of directors the as... Corporation Co. SAOG, Financial Corporation Co. SAOG, Financial Corporation Co. SAOG, Chairman of Al Maha SAOG! Organization as approved by the shareholders in the capital markets and in economies the world.! Also Chairman of TPS Eastern Africa Limited ( Serena Group of hotels and lodges ) when he opened mini-supermarket. Effectively throughout the year DATUK Nik Airina Nik Jaffar Managing Director Special Projects chapter in 2004 and has Postgraduate... Kent University in December 2006 and was appointed to the Board in April 2012 of! Ranging from Textile, Cement, Tyre & Engineering to FMCG its ability to its. And Wilfay Investments Limited, a venture capital firm in the AGM Prudential PLC, he was the Publisher the. Sallehuddin was appointed to the position of Editorial Director Kiboro ( 75 ) holds a Diploma business. Members of the Group Chief Executive Officer of Retail Holdings N.V., the Nominations and Governance Committee Resources and Committees! Based on this that Internal controls operated effectively throughout the year ended 31 Sallehuddin was a... Connectivity in the unserved rural areas on 31 time to time United.. Rural areas YBHG DATUK MOHD Anwar YAHYA of Anwar Group to Al Anwar Holdings, manish worked!