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 Balalaa |
Chairwoman |
TAQA |
Butinah |
9th December 2020 |
|
|
2. |
Dr. Omar Younis Asad |
Director |
TAQA |
Butinah |
9th December 2020 |
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|
3. |
Hanan Al Hadhrami |
Director |
TAQA |
Butinah |
9th December 2020 |
|
|
4. |
Mohammed Karam |
Director |
TAQA |
Butinah |
9th December 2020 |
|
|
5. |
Hideyuki Ninomiya |
Director |
Sumitomo |
SAPI |
17th June 2020 |
|
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6. |
Alex Katon |
Director |
Sumitomo |
SAPI |
27th March 2019 |
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|
7. |
Seong Hee Yoo |
Director |
KEPCO |
SAPI |
11th March 2020 |
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Butinah
(Local Holding Company) = 100%
TAQA subsidiary |
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