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 |
|
|
1. |
Hanan Al Hadhrami |
Chairperson |
TAQA |
Butinah |
06 June 2023 |
|
|
2. |
Mohammed Karam |
Vice Chairman |
TAQA |
Butinah |
09 December 2020 |
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|
3. |
Abdulsalam Alhammadi |
Director |
TAQA |
Butinah |
28 May 2025 |
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|
4. |
Dr. Omar Younis Asad |
Director |
TAQA |
Butinah |
09 December 2020 |
|
|
5. |
Idrees Durrani |
Director |
Sumitomo |
SAPI |
30 September 2023 |
|
|
6. |
Norihiko Goto |
Director |
Sumitomo |
SAPI |
06 March 2024 |
|
|
7. |
Wonho Park |
Director |
KEPCO |
SAPI |
18 February 2025 |
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|
Butinah
(Local Holding Company) = 100%
TAQA subsidiary |
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