Name in English as appears on passport:
Gender
Male
|
ID no.
055273981
|
Ordinary director
_________
_________
Possesses accounting and financial expertise:
No
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
No
|
|
Financial Statements Committee:
|
No
|
|
Remuneration Committee:
|
No
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
057243263
|
Chair of the Board of Directors and CEO
_________
_________
Possesses accounting and financial expertise:
No
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
No
|
|
Financial Statements Committee:
|
No
|
|
Remuneration Committee:
|
No
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
025068925
|
Ordinary director
_________
_________
Possesses accounting and financial expertise:
No
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
No
|
|
Financial Statements Committee:
|
No
|
|
Remuneration Committee:
|
No
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
025068925
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
ID no.
011647377
|
Outside director
_________
_________
Possesses accounting and financial expertise:
Yes
|
Date of appointment:
03/08/2021
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
Yes
|
|
Financial Statements Committee:
|
Yes
|
|
Remuneration Committee:
|
Yes
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
ID no.
024810103
|
Outside director
_________
_________
Possesses accounting and financial expertise:
Yes
|
Date of appointment:
03/08/2021
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
Yes
|
|
Financial Statements Committee:
|
Yes
|
|
Remuneration Committee:
|
Yes
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
050705276
|
Independent director
_________
_________
Possesses accounting and financial expertise:
Yes
|
Date of appointment:
_________
Date of classification as Independent Director:
03/08/2021
|
|
Audit Committee:
|
Yes
|
|
Financial Statements Committee:
|
Yes
|
|
Remuneration Committee:
|
Yes
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
056623879
|
Ordinary director
_________
_________
Possesses accounting and financial expertise:
No
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
No
|
|
Financial Statements Committee:
|
No
|
|
Remuneration Committee:
|
No
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
069840791
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
ID no.
029331766
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
Other identification no.
171701902
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
ID no.
038364410
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
ID no.
016793267
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
ID no.
031171044
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
033832429
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
ID no.
061677753
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
055377071
|
Internal auditor
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Female
|
Passport no.
563344351
|
Senior Officer in controlled corporation that has a material effect on the corporation
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
Passport no.
PA1899761
|
Senior Officer in controlled corporation that has a material effect on the corporation
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
033351859
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
036152676
|
Other
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|
Name in English as appears on passport:
Gender
Male
|
ID no.
040151029
|
Other subordinate executive officer reporting directly to CEO
_________
_________
Possesses accounting and financial expertise:
_________
|
Date of appointment:
_________
Date of classification as Independent Director:
_________
|
|
Audit Committee:
|
_________
|
|
Financial Statements Committee:
|
_________
|
|
Remuneration Committee:
|
_________
|
Other:
|
|
|
|