Leave this field empty if you're human: 09666 773322. ANWAR KHAN. (i) Chairman – OMR 1000 (ii) Deputy Chairman – OMR 900 (iii) Other Members – OMR 800, The Nomination, Remuneration & Executive Committee (NR & EC). He has in-depth knowledge of the Middle East, South East and South Asian markets. Appointment: Joined the Board in January 2007. Anwar Group of Industries. Board of Directors. He was appointed to the NMG board as an independent non-executive director in March 2015. BOARD OF DIRECTORS . The company has its official website, The CEO made a presentation to investor and analyst at CMA hall on 25. 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). Director. EY is committed to doing its part in building a better working world. Mr. Okello is an Independent Non-Executive Director of Barclays Africa Group Limited and the immediate former Chairman of Barclays Bank of Kenya. Dr. Kiboro is the Chancellor of Riara University and the Chairman of Family Bank Limited and Wilfay Investments Limited, a family owned enterprise. Dr. Wilfred Kiboro (75) holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. He is also Board member in Dhofar Cattle Feed 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. 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. He started his career in KPMG in England in 1980. Mr Mwangi was appointed to the board as a non-executive director in July 2017 and is a member of the Editorial Committee. Khalid has developed extensive business experience in Oman over the last 32 years. Mr. Dennis Aluanga (52) holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya. “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. Independent Non-Executive Director. 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. He is a member of the Young Presidents’ Organization. ... Datuk Mohd Anwar Yahya . Mr. Mohammad Ismail … He is a non-executive director at Barclays Bank Kenya Limited. 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" External appointments – Board Director of Hassan Allam Properties – Vice President (membership) of the American Chamber of Commerce in Egypt He brings about 10 years of experience to the cheap levitra position, having previously worked with QAFCO and currently holding a position at Muntajat. He joined the board as a non-executive director in June 1989. 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 Mr. Wangethi Mwangi (63) holds a Masters of Business Administration in Strategic Management from Strathmore University and a Bachelor of Arts in Literature in English and Political Science from the University of Nairobi, a Post Graduate Diploma in Mass Communication and a Certificate in professional mediation. 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 previously worked as a Finance Director with East African Breweries Limited. He retired from NMG as the Group Chief Executive Officer on 31st October 2006 after working for the Company for thirteen years. Mr. Leonard Mususa (66) is a Fellow of the Association of Chartered Certified Accountants (UK) and the Certified Public Accountants of Tanzania. 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. EY has been operating in Oman since 1974 and is a leading professional services firm in the country. 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: 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. 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. BOARD OF DIRECTORS MANAGEMENT TEAM. He was the Partner in Charge of the firm. 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. Aluminium Rod & Wires. 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. ... Dr. Anwar AL-KHARUSI: 6: Major areas covered by the Audit Committee are matters concerning (i) consideration and recommendations for appointment of Internal and External Auditors, (ii) reviewing of audit plans and audit reports; (iii) oversight of internal audit functions to comply with all the requirements of internal audit as per Code of Corporate Governance and oversight of adequacy of internal control systems and financial statements, (iv) checking financial frauds, (v) reviewing annual and quarterly statements and qualifications, if any, before issuing, (vi) critical review of non-compliance of IFRS and disclosure requirements prescribed by CMA, (vii) reviewing risk management policies and related party transactions and (viii) serving a channel between internal and external auditors and the Board. 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