The Company's Board of Directors is composed of seven (7) Directors. Except as otherwise determined by Approval of the Parties, S3 Local Holding Company shall have the right to nominate four (4) members to the Board of Directors and S3 Offshore Holding Company shall be entitled to nominate three (3) members to the Board of Directors. From and after the date hereof, and until their successors are elected in accordance with the provisions hereof and of the Memorandum and Articles of Association, the Board of Directors shall consist of the following individuals:
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S/No |
Name |
Role |
Employed By |
Nominated By |
Date Appointed |
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1. |
Hanan Al Hadhrami |
Chairperson |
TAQA |
Butinah |
6th June 2023 |
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2. |
Mohammed Karam |
Vice Chairman |
TAQA |
Butinah |
9th December 2020 |
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|
3. |
Fatima AlShaygi |
Director |
TAQA |
Butinah |
9th June 2022 |
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|
4. |
Dr. Omar Younis Asad |
Director |
TAQA |
Butinah |
9th December 2020 |
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|
5. |
Idrees Durrani |
Director |
Sumitomo |
SAPI |
30th September 2023 |
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6. |
Norihiko Goto |
Director |
Sumitomo |
SAPI |
6th March 2024 |
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|
7. |
Misun Jeong |
Director |
KEPCO |
SAPI |
7th March 2023 |
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Butinah
(Local Holding Company) = 100%
TAQA subsidiary |
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