Shuweihat Asia Power Company - SAPCO

 

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:

 

 

 

Name

 Role

Employed By

Nominated By

Date Appointed

 

1.

Abdulaziz Abdulrahman Mubarak

Chairman

ADWEC

Butinah

15th March 2011

 

2.

Ahmad Rashed Saeed Al Dhaheri

Director

ADDC

Butinah

8th March 2017

 

3.

Faisal Nasser Al Shamsi

Director

ADWEC

Butinah

8th March 2017

 

4.

Saeed Abdullah Al Shamsi

Director

AADC

Butinah

8th March 2017

 

5.

David Barlow

Director

Sumitomo

SAPI

31st May 2012

 

6.

Moon Kyung Kim

Director

KEPCO

SAPI

15th June 2016

 

7.

Myung Gu Kang

Director

KEPCO

SAPI

8th March 2017

 

 

 

Butinah  (Local Holding Company)          = 100% ADWEA subsidiary
SAPI
       (Offshore Holding Company)   = 51% Sumitomo and 49% KEPCO