The newly appointed Board of Directors, elected on 16th June 2012 by the General Assembly, convened for the first time on Tuesday 13th November 2012 and elected its Chairman and announced formation of new committees and its members.
The new Board Members issued the following Board Resolutions:
1. Elected Mr. Abdullah Mazrui as the Chairman of the Board of Directors
2. Formation of Executive Committee (EC) comprising of:
A- Mr. Khalid Zamil (Chairman)
B - Mr. Bader Kanoo (Member)
C- Mr. Abdullah Al Sanea (Member)
3. Formation of Remuneration & Compensation Committee (RCC) consisting of:
A- Mr. Bader Kanoo (Chairman)
B- Mr. Abdulmohsen Nafisi (Member)
C- Mr. Abdullah Al Sanea (Member)
The formation of Audit Committee shall be announced shortly.
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