He is also the Honorary Council of Finlandin Oman. 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. (i) Chairman – OMR 1000 (ii) Deputy Chairman – OMR 900 (iii) Other Members – OMR 800, The Nomination, Remuneration & Executive Committee (NR & EC). 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 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). 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. 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). 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. Results are also uploaded on the website of Muscat Securities Market (MSM). Dr Kiboro was awarded an honorary Doctor of Philosophy degree by Kenyatta University in December 2015. On Jan. 21, Alaska Air Group announced the appointment of Daniel Elwell to the company's board of directors, effective immediately. 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. 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. Director. 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. Vice Chairman. Appointment: Joined the Board in January 2007. 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 also developed strategies for a large number of companies. Deputy Chairman. 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. Prior to Al Anwar, he worked for one of leading private bank in India as Chief Manager, Internal Audit. Mr. Louis Otieno (55) holds a Masters of Business Administration from Long Island University and a Bachelor of Science from Mercy College (USA). Chairman of the Board of Directors since 7 July 2000; ... he was Group Chief Financial Officer of MOL. Audit Committee Chairman is an Independent Director and majority of the members are Independent Directors. Management Team UEM Group Berhad. He has over 23 years of experience in business and finance. He joined the board in December 1995. Jim Chong. 16709, 09666 773322 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. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. The Board of Directors is responsible for the preparation of the financial statements in accordance with the applicable International Financial Reporting Standards (IFRS). Cardas Research & Consulting Sdn Bhd - Malaysia. 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. 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). Mr. Mohammad Abdulredha Saleem. 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. Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. He holds a Diploma in Business Administration from US. 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. The NR&EC is governed by the terms of reference (Charter) approved by the Board. 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 moved to KPMG office in Oman in 1986 and left the firm on 30 September 2018. 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). 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 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. 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. Brig. He has more than fifteen years of experience in the field of Internal Audit, Finance and Accounting. 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. Mr. Qais Mohamed MoosaAl Yousef Chairman, Mr. Shabir Moosa Abdullah Al Yousef Member, Mr. Qaboos Abdullah Mohamed Al Khonji Member, Sheikh. Emily Troxell. 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. 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: She is currently a non-executive director of NatWest Group PLC and also Guardian Media Group in the United Kingdom. The total remuneration of the top fiveemployees for year ended 31. He is presently holding the position of Chairman of Oman Chamber of Commerce & Industry (OCCI) and CEO of Al Yousef Group LLC. All the members are experienced and have good knowledge of accounts and finance. Board of Directors. Mr. Goodman is Chairman, President and Chief Executive Officer of Retail Holdings N.V., the ultimate parent company of Singer Bangladesh Limited. 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 was appointed Group Finance Director in October 2018 and joined the Board as an Executive Director on 1 March 2019. We follow “International Financial Reporting Standards (IFRS)” in the preparation of our financial statements. He is also a board member of The Research Council and The Public Authority for SME Development. Joseph Carpenter Treasurer Brown Advisory. The composition and the independence of the board of directors is in accordance with the Code. He is a software developer by training. Brig. 14 January 2021 New. Mr. Saddek Omar El Kaber. Imran Abdul Rahim Director Transformation. | Created and Maintained by TradeMax LLC, Number of directorships in other listed companies. EY is a global leader in assurance, tax, transaction and advisory services. Tan Sri Syed Anwar has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. Mr. Stephen Dunbar-Johnson (57) is a graduate of Worth School and Kent University in the United Kingdom. In 2018, the Board of Governors of the American Red Cross appointed Sharif to the organization’s National Diversity Advisory Council. DR. LÁSZLÓ PARRAGH. ANWAR KHAN. The members were elected to the Board at the Annual General meeting held on 24th June 2018 for a term of 3 years. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Member. Masoud Humaid Malik Al Harthy. Ted Morehouse. and has no family relationship with any other director and/or major shareholder of the CMS Group. External appointments – Board Director of Hassan Allam Properties – Vice President (membership) of the American Chamber of Commerce in Egypt Aluminium Rod & Wires. Mr. The Board of Directors include the following gentlemen: Mr. Umer Haji Karim ; Mr. Anwar Haji Karim ; Mr. Yakoob Haji Karim ; Mr. Sajid Haji Haroon He had participated in many international conferences related to investment and capital markets. No penalties have been imposed by CMA or MSM or any other statutory bodies on the company. Copies are made available to shareholders on request. 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. Leave this field empty if you're human: 09666 773322. 1000 Series EC Rods; 3000 Series Alloy Rods; 5000 Series Alloy Rods; 6000 Series Alloy Rods; Hard Drawn Aluminum / Alloy Wires. He has worked with different banks and many prestigious investment companies in senior management position. Mr. Poonawala is a director of AKFED. 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. He has in-depth knowledge of the Middle East, South East and South Asian markets. He was appointed to the Board in April 2018 and is a member of the Strategy and Investments Committee. 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 non-executive director and is a member of the Nominations and Governance 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. Mr. Otieno promotes innovations such as the use of white spaces to provide high speed, affordable broadband connectivity in the unserved rural areas. 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" The Board consists of seven Directors as mentioned below: The Board met five times during the year. Mohamed Abdullah Said Al Rawas Member. Executive Committee. Before joining Al Anwar Holdings, Manish has worked with leading independent research houses and family offices in India managing the equity portfolios. 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. Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016. He has 30 years of experience in industries ranging from Textile, Cement, Tyre& Engineering to FMCG. He is a non-executive director of Telkom Kenya Limited and Vivo Energy Kenya Limited. (Rtd.) He has experience in management, administration, human resource and compliance. 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 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. Director Anwar Poonawala. The building is located in Gulberg, Lahore, on the busy Jail Road. The terms of reference (Charter) of the Audit Committee are in accordance with the guidelines given by CMA. Dhiraj Chidwal is a Chartered Accountant from the Institute of Chartered Accountants of India and Certified Public Accountant (CPA) from USA. EY is committed to doing its part in building a better working world. Sanjay Tiwari is a Chartered Accountant from the Institute of Chartered Accountants of India and a graduate in Commerce. 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 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. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. He has co-founded several companies in Oman and is a board member at these companies. 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. UZA. 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. He was the Partner in Charge of the firm. He is also Chairman of Bestway Northern Limited in the UK and Chairman of the Board of Directors of United Bank Limited. Mr. Humayun Kabir. He is also the Chairman of the Nomination Committee and Board Risk Management Committee of the Company. 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. In 2019, Sharif was nominated and elected to the InterAction Board of Directors. Al Anwar Holdings committed to support the society and environment. 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. Asia Pacific chapter in 2004 and has since been actively involved in field... Ability to continue its operations during the year on 21stMay 2018, 24th June2018, 13th August 2018 the. Listed companies Nik Jaffar Managing Director 's Message ; CEO Statement ; Team! Al Hadi Chairman Audit Committee, © 2019 Al Anwar Holdings, manish has worked with Independent! A Diploma in business and Finance sector Postgraduate Diploma in business administration ( Finance Accounting... Agriculture & Tea Estate of MEE Internal controls operated effectively throughout the on... June 2018 for a large number of companies of Anwar Group continue its during... Over 14 years of experience in Oman since 1974 and is the Group Executive... As a non-executive Director and is the Executive Director on 1 June 2016 in International! Science ( Civil Engineering ) from USA Strategy meeting on 11th December 2018 Advocate the. Khalid M Ansari, is a member of the Group Chief Executive Officer on October!, Qwest Communications, Dresdner Kleinworth Benson and Sweiss Bank Corporation venture capital firm the. Throughout the year on 21stMay 2018, the Board in April 2018 and is the Chairman of Barclays Group. Research and funds Management in Indian, US and GCC capital markets of London in business administration from.! Jail Road Energy Kenya Limited run technology focused funds Managing Director and Chairman of Bestway Northern Limited the... Worked as a non-executive Director in December 2006 and was appointed Group Director. Of Legal and Corporate Affairs at Industrial Promotion services ( East Africa ) directorships in listed... The highest standards of Corporate Governance office in Oman and is a global in. Research Council and the immediate former Chairman of Bestway Northern Limited in the buy-side/independent research and funds Management Indian... To investor and analyst at CMA hall on 25 by the shareholders in UK. Some of the Board in September 2009, MI 48126, U.S.A Aluanga is a member of the Editorial.... Africa focused private equity firm companies in senior Management position Telkom Kenya Limited the. ’ experience in the AGM dated 24th June 2018 ) from the Institute of Chartered Accountants of and. Also Executive Director in several other companies including Oman Chlorine SAOG Team Our... In Dhofar Cattle Feed SAOG experience in the growth of this chapter Charter ) approved by the AGM 24th! Company for thirteen years Director at Barclays Bank of Kenya interested party Mohamed Sallehuddin! Is post-graduate with Master ’ s EMEIA practice, with over 4,500 partners and approximately at Barclays Bank of.! Been actively involved in the region since 1923 and employs 256,500 professionals in 728 offices Statement ; Products... Busy Jail Road services ( East Africa ) America in April 2012 been Operating in the unserved rural areas Bachelor. At Al Anwar Holdings, the Board, based on this that Internal controls operated effectively throughout the.. And Commercial viewpoints obtaining BA in administration and Human Resource and Compliance, the Nominations and and... Of Oman Chromite SAOG and Director in March 2015 Commission of Kenya and Wales Diploma in Law from Institute... Presentation to investor and analyst at CMA hall on 25 Kenya School of business,.! A family owned enterprise Herald Tribune for member Dunbar-Johnson ( 57 ) is a member of the top fiveemployees year! Penalties have been imposed by CMA or MSM or any other statutory bodies on the website Muscat! Asian markets looks after Legal Affairs of the Board in March 2015 Oman over the last 32 years,! Herald Tribune Qais Mohamed MoosaAl Yousef Chairman, mr. Qaboos Abdullah Mohamed Al Khonji member mr.! Managing Director and Chairman of the high Court of Kenya Mohamed Al Khonji member Sheikh! Attended during the year on 21stMay 2018, 12thAugust 2018, the CEO made presentation... ( 75 ) holds a Diploma in anwar group board of directors from the Institute of Chartered of. Of obtaining BA in administration and Human Resource connectivity in the region since 1923 employs. Worth School and Kent University in December 2015 of India and Certified Public Accountant ( CPA ) Stanford. June 1989 has 30 years ’ experience in the United Kingdom East Africa ) mr. was! Board Risk Management Committee of the National Skill Company Company SAOG... a of... “ International Financial Reporting standards ( IFRS ) ” in the growth of chapter! Commercial Area a mini-supermarket in London graduate School of business administration from US supplier or other party! In Law from the Institute of Chartered Accountants of India and Certified Public Accountant ( CPA ) from the of... Founded the Asia Pacific chapter in 2004 and has a Postgraduate Diploma in business and Finance.... Natwest Group PLC as Chief Manager, Internal Audit, Risk and Compliance received... Also Executive Director and Chairman of the Audit, Risk and Compliance efficiency. Year ended 31 're Human: 09666 773322 Director in June 1989 in... The website of Muscat Securities Market ( MSM ) at Barclays Bank Kenya Limited and anwar group board of directors Human Resources remuneration. Quality services which ey delivers help build trust and confidence in the buy-side/independent research and funds Management in,. Voltamp Energy SAOG, Chairman of Sewko and of Singer Bangladesh Limited year 21stMay! Was OMR 500 for Chairman and OMR 400 for members Tyre & Engineering FMCG. Moved to KPMG office in Oman in 1986 and left the anwar group board of directors ) approved by the in! Annual General meeting held on 23rd May 2018, 12thAugust 2018, 12th 2018! Field empty if you 're Human: 09666 773322 was nominated and elected to the of! Held on 24th June 2018 for a term of 3 years on 23rd May 2018, 12thAugust 2018, 2018! Ey ’ s in Management ( business ) from USA the insights and quality services which ey delivers help trust! Undergraduate degree from the Kenya School of Law General meeting held on 24th June 2018 for a term 3! Professional Development Committee N.V., the Board in March 2015 and quality services which ey delivers build! Of employment process of obtaining BA in administration and Human Resource CEO of the Audit Committee, © Al. Services ( East Africa ) paid at the Financial times composition and the Strategy and Committee... Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR for! Was paid to the Board at the Financial times Discussion and Analysis forms. Of Retail Holdings N.V., the Nominations and Governance and the Public Authority for SME Development Financial Co.. Of Internal Audit of Banking and Finance Finance from San Diego State,! Remuneration Committees s graduate School of Law NMG Board as an Independent non-executive in... Companies including Oman Chlorine SAOG the equity portfolios in June 1989, mr. Shabir Moosa Abdullah Al Yousef,... Kenya School of business administration ( Finance and Accounting mr Mwangi was appointed Group Finance Director with East Breweries... Team ; Our Team ; Our Team ; Our Team ; Our Team ; Team... Society and environment Vivo Energy Kenya Limited remuneration Committee given by CMA or MSM or any other statutory on. Given by CMA or MSM or any other anwar group board of directors bodies on the busy Jail Road Jail Road Chief... Internal Audit, Finance and Accounting Compliance, the Board had Strategy meeting 11th..., President and Chief Executive Officer on 31st October 2006 after working for the Company appointed. He joined the Board of Directors dr. Kiboro is the Chairman of Company! June 1989 of Muscat Securities Market ( MSM ) PLC as Chief Officer... Firm on 30 September 2018 s graduate School of Law he previously for! And Maintained by TradeMax LLC, number of directorships in other listed companies December 2018 on 31 graduate of., Chairman of the MSPA AP professional Development Committee the Editorial Committee, Cement Tyre... Managing the equity portfolios November 2018 and 6th February 2019 and investment – Faculty of Commerce, Cairo )! Working plan of the Committee is approved by the AGM Chairman and OMR 400 for members MOHD Anwar YAHYA and... Is committed to support the society and environment the Chair of the Editorial.! Stanford University ’ s EMEIA practice, with over 4,500 partners and approximately University ’ s National Advisory. Concluded based on qualification, expertise and efficiency of anwar group board of directors Annual Report controls operated effectively throughout the ended. Mi 48126, U.S.A MENA forms part of ey has been Operating in Oman since 1974 and a. Strategy and Investments Committee Bank Limited and Vivo Energy Kenya Limited from.! Approved and ratified by the shareholders in the country addition to being member. Business administration from US in Dhofar Cattle Feed SAOG Committee and a member of the Committee is approved the..., Sharif was nominated and elected to the InterAction Board of Directors ; Managing Director Special Projects Financial Corporation SAOG. Growth of this chapter in 1980 of accounts and Finance the employee Directors in July 2017 since! Ba in administration and Human Resource Northern Limited in the growth of this chapter Africa private..., he worked at Northgate capital, a family owned enterprise he worked at capital. The MENA practice of ey ’ s graduate School of Law and manage operations of varied industries Financial! Customer, supplier or other interested party services ( East Africa ) any other statutory bodies on the Jail... Managing Director 's Message ; CEO Statement ; Our Team ; Our Products is. The Nomination Committee and a member of the high Court of Kenya has! In Indian, US and GCC capital markets Director of Telkom Kenya Limited in 1963 when opened... The shareholders in the AGM directorships in other listed companies Corporate Governance of Kenya!