Nov, 17 2020

Amanat Board of Directors Meeting

Amanat Holdings' Board of Directors Meeting took place on Tuesda, 17 November 2020

Resolutions
First: Election of the Chairman of the Board and Vice Chairman:
1. Elect Mr. Hamad Abdulla Alshamsi as Chairman of the Board of Directors of the Company.
2. Elect Dr. Shamsheer Vayalil as Vice Chairman & Managing Director.

Second: Constitution and membership of the Audit Committee:
1. Dr. Ali Saeed Sultan Bin Harmal Aldaheri, Committee (Chairperson);
2. Mr. Dhafer Sahmi Jaber Mufreh Al Ahbabi, Committee Member; and
3. Mr. Mr. Laith Ahmed AlFraih, External Committee Member.

Third: Constitution and membership of the Nomination and Compensation and Benefits Committee to comprise:
1. Dhafer Sahmi Jaber Mufreh Al Ahbabi, Committee (Chairperson);
2. Ms. Elham Al Qasim, Committee Member; and
3. Ms. Sara Khalil Ebrahim Nooruddin, Committee Member.