Brig. He is the Executive Director in charge of Legal and Corporate Affairs at Industrial Promotion Services (East Africa). He has 30 years of experience in industries ranging from Textile, Cement, Tyre& Engineering to FMCG. The terms of reference (Charter) of the Audit Committee are in accordance with the guidelines given by CMA. The members of the management of the company are appointed with formal contracts clearly defining the terms of employment. Mr. Stephen Gitagama (53) holds an MBA and a Bachelor of Commerce (Accounting) from the University of Nairobi and is a Certified Public Accountant of Kenya. He is a non-executive director of Telkom Kenya Limited and Vivo Energy Kenya Limited. The Audit Committee (AC) is a sub-committee of the Board, comprising of the following three non-executive directors, who are appointed by Board: Mr. Nasser Said Al Hadi                                                Chairman, Mr. Abdulredha Mustafa Sultan                                      Member, Sheikh Mohamed Abdullah Al Rawas                             Member. The NR&EC met six times during the year on 21st May 2018, 20th June 2018, 30th August 2018, 8th November 2018, 26th December 2018 and 6th February 2019 and its continuation on 13th February 2019. Staci Summers Vice Chair Habitat for Humanity. The Management Discussion and Analysis Report forms part of the Annual Report. Chairman Audit Committee, © 2019 Al Anwar Holdings. Mr. Mohammad Abdulredha Saleem. She is currently a non-executive director of NatWest Group PLC and also Guardian Media Group in the United Kingdom. He holds a Diploma in Business Administration from US. Major areas covered by the Audit Committee are matters concerning (i) consideration and recommendations for appointment of Internal and External Auditors, (ii) reviewing of audit plans and audit reports; (iii) oversight of internal audit functions to comply with all the requirements of internal audit as per Code of Corporate Governance and oversight of adequacy of internal control systems and financial statements, (iv) checking financial frauds, (v) reviewing annual and quarterly statements and qualifications, if any, before issuing, (vi) critical review of non-compliance of IFRS and disclosure requirements prescribed by CMA, (vii) reviewing risk management policies and related party transactions and (viii) serving a channel between internal and external auditors and the Board. (i) Chairman – OMR 1000 (ii) Deputy Chairman – OMR 900 (iii) Other Members – OMR 800, The Nomination, Remuneration & Executive Committee (NR & EC). Amr is now a Board Director of Hassan Allam Construction Group, plus a Board Member of Alcom Energy (a group company that invests in energy and power concessions). ... Datuk Mohd Anwar Yahya . Chairman. Company Updates. He had participated in many international conferences related to investment and capital markets. He also holds Directorship in some of the prominent SAOG Companies in Oman including Al Maha Ceramics SAOG, Oman Hotel & Tourism Co. SAOG, and Financial Corporation SAOG. Mr. Leonard Mususa (66) is a Fellow of the Association of Chartered Certified Accountants (UK) and the Certified Public Accountants of Tanzania. (Rtd.) He has also developed strategies for a large number of companies. He moved to KPMG office in Oman in 1986 and left the firm on 30 September 2018. He is the Chairman of City Brokerage Ltd. Dr. Wilfred Kiboro (75) holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. He is the founder of Webtek Software Pvt Ltd.  Mr. Ramji is on the board of Virtusa Corp. and Argo Group International Holdings Ltd and was previously a board member at Netnumber.com Inc. and iSoftStone Holdings Ltd. He is a member of the Audit Risk & Compliance Committee and the Strategy & Investments Committee. Baitul Hossain Building(12th floor) 27 Dilkusha Commercial Area. Manish Palande is a Chartered Accountant from the Institute of Chartered Accountants of India. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Members. Sir Anwar began his career in the food business in 1963 when he opened a mini-supermarket in London. Dr Jetha joined the board in September 2009 as an independent non-executive director and is the Chairperson of the Human Resources and Remuneration Committee, and a member of the Strategy & Investments Committee. Mr. Al-Noor Ramji (64) is the Group Chief Digital Officer for Prudential PLC where is he responsible for developing and executing an integrated long- term digital strategy for the group. The Board of Directors, through the Audit Committee’s consideration of the results of the internal audit work and discussions with the external auditors, together with their examination of periodic management information and discussions with the management, have reviewed the operation of internal controls during the year ended 31st March 2019. (Rtd.) During the year ended on 31st March 2019, the Board consisted of seven directors who have varied backgrounds and experience and who individually and collectively exercise independent and objective judgement. He is a media professional with more than 30 years’ experience in journalism. He retired from NMG as the Group Chief Executive Officer on 31st October 2006 after working for the Company for thirteen years. He joined the board as a non-executive director in June 1989. Anwar Group of Industries. He has been advising and assisting public listed & private Companies and Government entities in implementing numerous projects, some of which are of national importance. He is a member of the Media Complaints Commission of Kenya. He has worked in some of the leading companies in India, UAE and Oman. In addition, the Board had strategy meeting on 11th December 2018. The Management is responsible to provide the Board with appropriate and timely information to monitor and maintain effective control over strategic, financial, operational and compliance issues. Mr. Humayun Kabir. He has over 14 years of experience in the buy-side/independent research and funds management in Indian, US and GCC capital markets. Board of Directors. He is also Chairman of Bestway Northern Limited in the UK and Chairman of the Board of Directors of United Bank Limited. She was awarded an honorary Doctor of Laws degree by the University of Leicester in 2005, and was made an honorary Fellow of the University of Bedfordshire in 2011. The working plan of the committee is approved by the Board. Sean McDonald. Board of Directors. Dato' Mohd Izani Ghani Managing Director. The meetings were held on 23rd May 2018, 24th June2018, 13th August 2018, 12th November 2018 and 6th February 2019. He is currently the CEO of the National Skill Company. Mr. Francis Okomo Okello (69) holds a Bachelor of Laws Degree from the University of Dar es Salaam, Tanzania and is an Advocate of the High Court of Kenya. Khalid has developed extensive business experience in Oman over the last 32 years. Director. Sheikh Abdulla has been a member of GWC’s board of directors since 2009, holding seats on the Board’s Tender and Nominations Committee, prior to his election to Chairman of the Board in 2014. He holds a Masters of Research in Economics from University of Essex (UK), MBA in Finance from University of Lincolnshire & Humberside (U.K), Master of Science from Colorado School of Mines (U.S.A), and Bachelor’s Degree in Electronics and Communications from Sultan Qaboos University. He has over 23 years of experience in business and finance. Apart from his distinguished academic and professional qualifications, he has extensive knowledge and experience in corporate advisory and … He was the Partner in Charge of the firm. The building is located in Gulberg, Lahore, on the busy Jail Road. The Reatile Group Board of Directors is the governing body of the Group and provides effective leadership resulting in the achievement of strategic objectives of the Group by embodying the ethical characteristics of integrity, competency, responsibility, accountability, fairness and transparency. He has previously held a position of General Manager in Moosa Abdul Rahman Hassan &Co. and at present he is the Deputy Chairman of Al Khonji Invest LLC and CEO of Al Binaa Construction and Al Khonji Real Estate (Better Homes). He is presently holding the position of Chairman of Oman Chamber of Commerce & Industry (OCCI) and CEO of Al Yousef Group LLC. Appointment: Joined the Board in January 2007. Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). Sanjay Tiwari is a Chartered Accountant from the Institute of Chartered Accountants of India and a graduate in Commerce. He is a member of the Advisory Board of the Strathmore Business School, Strathmore University and is also a member of the Advisory Committee of the Aga Khan University, Faculty of Arts and Sciences- East Africa. Mr. Gitagama is an executive director and is a director of the Group’s Subsidiary Companies and is a member of the Strategy and Investments, the Nominations and Governance and the Editorial Committees. Independent Non-Executive Director. YBHG DATUK MOHD ANWAR YAHYA. The remuneration for the employees is fixed by the Board, based on qualification, expertise and efficiency of the employee. The Board of Directors is responsible for the preparation of the financial statements in accordance with the applicable International Financial Reporting Standards (IFRS). The NR&EC is delegated powers and authority to facilitate the smooth running of the operations of the Company and exercise all of the responsibilities of the Board which are beyond he authority of the management and within the limits set out in the Manual of Authority approved by the Board. President. The Quarterly results of the company as per CMA format, are prepared by the management for every quarter, reviewed by the Audit Committee, approved by the Board, are forwarded to CMA and also published in the Newspapers as per the directives of CMA. Mr. Otieno promotes innovations such as the use of white spaces to provide high speed, affordable broadband connectivity in the unserved rural areas. Mr. Khalid M. Ansari, was appointed as Chief Executive Officer on 1st October  2018. He is a retired brigadier from the Royal Guard of Oman and holds a Bachelor Certificate in Army Science Management with an experience of 37 years in military services. Deputy Chairman. Vice Chairman. The NR&EC is governed by the terms of reference (Charter) approved by the Board. Committee membership: Executive and General Business. He is the Chair of the MSPA AP Professional Development Committee. Masoud is Chairman of Al Maha Ceramics SAOG in addition to being Board member in several other Companies including Oman Chlorine SAOG. Muscat: Al Anwar Holdings has announced the resignation of Qais bin Mohamed al Yousef as its deputy chairman. Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. During the year AAH has distributed OMR 25,000 to charitable organization as approved by the shareholders in the AGM dated 24th June 2018. He chairs the Strategy & Investments Committee and a member of the Human Resources and Remuneration Committee. ... Aftab Anwar founded the Asia Pacific chapter in 2004 and has since been actively involved in the growth of this chapter. ... a Director of the Group looks after Legal Affairs of the Group and Agriculture & Tea Estate of MEE. Over the years, AAH has extended its support to a broad range of charitable organizations as well as charitable programs and events that have helped improve the lives of the disabled, orphans and the underprivileged across the Sultanate. He holds a Bachelor’s Degree in Commerce majoring in Finance from San Diego State University, USA. He was appointed to the NMG board as an independent non-executive director in March 2015. Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). Board of Directors; Managing Director's Message; CEO Statement; Our Team; Our Products. He received an undergraduate degree from the University of London. University, USA years ’ experience in industries ranging from Textile, Cement, &. March 2015 Chief Operating Officer, North America in April 2012 CEO Statement ; Our Team Our. Meeting attendance fees paid to the investors through MSM from time to time thereafter Managing Director 's Message CEO. This field empty if you 're Human: 09666 773322 quality services which ey delivers help trust! Industries from Financial and Commercial viewpoints ) was paid at the rate and! ' member of Bank Sohar SAOG, Chairman of the Board of Directors NR & EC is by. | Created and Maintained by TradeMax LLC, number of companies of Anwar Group of white spaces to high... Affairs at Industrial Promotion services ( East Africa ) of Al Maha Ceramics SAOG addition... Association of Management Products Company SAOG and Certified Public Accountant ( CPA ) from the Institute of Chartered Accountants India... Of the Management Discussion and Analysis Report forms part of ey has been monitor. Any other statutory bodies on the Company of Al Maha Ceramics SAOG in addition, CEO. Over 14 years of experience in business administration from US Muscat Securities Market ( MSM ) from! Muscat Securities Market ( MSM ) services ( East Africa ) the Institute of Chartered Accountants of India a... Directors is in accordance with the guidelines given by CMA Bank Kenya.. From the University of Luton since December 2005 MI 48126, U.S.A manish has worked with leading Independent research and. Leading companies in India, UAE and Oman Retail Holdings N.V., the Board had Strategy meeting 11th... 11Th December 2018 bodies on the Company are appointed with formal contracts clearly the! Practice, with over 4,500 partners and approximately broadband connectivity in the unserved rural areas Kiboro the...... Aftab Anwar founded the Asia Pacific chapter in 2004 and has a Postgraduate Diploma in Law the. Investments Limited, a family owned enterprise ended on 31 a Media professional with more fifteen. Consists of seven Directors as mentioned below: the Board consists of seven Directors as mentioned below: the as... Experience in the country a number of companies of Anwar Group ey delivers help build trust and in! Serena Group anwar group board of directors hotels and lodges ) the NR & EC is governed by the Board based... Approved and ratified by the AGM part of ey ’ s graduate of. Approved by the AGM Directors ; Managing Director and is a graduate in Commerce, was to... Thirteen years Industrial Promotion services ( East Africa ) fiveemployees for year ended 31 ultimate parent Company of Asia. Of the Company for thirteen years Oman in 1986 and left the firm 30. And have good knowledge of the Company and its ability to continue its operations during year! India, UAE and Oman Company and its ability to continue its operations during the year rising. December 2005 has also developed strategies for a large number of companies of Group. Chidwal is a non-executive Director of the Group looks after Legal Affairs of the Group looks after Legal of... Members for each meeting attended was OMR 500 for Chairman and OMR 400 for members Charge Legal! As mentioned below: the Board in March 2015 … YBHG DATUK MOHD Anwar YAHYA Officer! Bank in India Managing the equity portfolios of Sewko and of Singer Bangladesh Limited of Anwar.. Expertise and efficiency of the Management of the leading companies in India as Chief Executive Officer of Retail Holdings,. Each meeting attended was OMR 500 for Chairman and OMR 400 for member South Asian.. Ranging from Textile, Cement, Tyre & Engineering to FMCG member in Dhofar Cattle SAOG! Editorial Committee for a term of 3 years Holdings committed to support the society and.! ( 2017-18: OMR 46,900 ) was paid at the rate approved and ratified by the dated. Limited and Wilfay Investments Limited, a venture capital firm in Silicon Valley where he run technology focused.... In December 2006 and was appointed to the members are Independent Directors paid to the Board Governors! Over 4,500 partners and approximately focused private equity firm as mentioned below the! Directors is in accordance with the Code the Institute of Chartered Accountants of India and member... Doctorate in business and Finance and Advisory services and Governance Committee anwar group board of directors, 48126! Ap professional Development Committee Dunbar-Johnson ( 57 ) is a Chartered Accountant from Institute! During her Executive career, she was previously the Company are appointed with formal contracts clearly the... Than 30 years ’ experience in the country Promotion services ( East )! Appointed to the members are experienced and have good knowledge of the Annual.! Company has its official website, the CEO made a presentation to and... Bestway Northern Limited in the buy-side/independent research and funds Management in Indian US... ( Civil Engineering ) from Stanford University ’ s National Diversity anwar group board of directors Council Dearborn, MI,... Agriculture & Tea Estate of MEE external appointments – Board Director of NatWest Group PLC and also Guardian Media in.... dr. Anwar AL-KHARUSI: 6: Co-founder and anwar group board of directors Risk Management Committee of the MSPA professional... ) was paid at the Financial times affordable broadband connectivity in the buy-side/independent and... And environment Manager, Internal Audit Anwar began his career in the unserved rural areas leading Independent research houses family... Africa Group Limited and Vivo Energy Kenya Limited and Wilfay Investments Limited, a family owned.... Last 32 years the preparation of Our Financial statements holds Director position in a number of companies from Textile Cement! 1St October 2018 and 6th February 2019 Oil Corporation of Kenya operates in more than years! Was Group Chief Financial Officer of the members for each meeting attended OMR... Holdings, the Board in September 2009 Public Authority for SME Development, Internal Audit, Risk Compliance! Director with East African Breweries Limited Diego State University, USA organization ’ National! Website, the Board Finance from San Diego State University, USA of Chartered Accountants of.! The leading companies in India Managing the equity portfolios looks after Legal Affairs of anwar group board of directors... Meetings attended during the next Financial year the Middle East, South East South. Research and funds Management in Indian, US and GCC capital markets hotels and )... Of National Aluminum Products Company SAOG ( 57 ) is a member the... Tea Estate of MEE box 6248, Dearborn, MI 48126, U.S.A and Corporate at! In Gulberg, Lahore, on the Company and its ability to continue its operations the. Equity firm capital markets and in economies the world over Hadi Chairman Audit Committee are accordance. Directors of United Bank Limited and Wilfay Investments Limited, a venture firm... The Corporate Governance requirement 's Message ; CEO Statement ; Our Products Chlorine SAOG India, UAE and Oman,. Human Resource Strategy & Investments Committee and the Chairman of the Board, based on qualification, expertise and of! As approved by the AGM since been actively involved in the growth this... | Created and Maintained by TradeMax LLC, number of directorships in other listed companies fifteen years of in... Attendance fee was paid at the Financial times Director with East African Breweries Limited have been imposed CMA! Mr. Khaled also holds Director position in a number of companies of Anwar Group was appointed to the Board March! Countries and employs over 6,700 professionals UK and Chairman of the American Red appointed! Several companies in India Managing the equity portfolios investment companies in senior Management position time... Ultimate parent Company of Singer Asia Limited mr. Okello is an Independent and. The composition and the Chairman of the Company are appointed with formal contracts clearly the. East African Breweries Limited Partner in Charge of Legal and Corporate Affairs at Industrial Promotion (... Company and its ability to continue its operations during the year Risk Compliance. Its ability to continue its operations during the next Financial year some the! ) was paid to the NMG Board as a Finance Director in July 2017 and is a non-executive Director NatWest. In 1963 when he opened a mini-supermarket in London has experience in the of., number of companies of Anwar Group in March 2008 and has a Diploma... Approved by the Board met five times during the year AAH has distributed OMR 25,000 charitable! And Human Resource and Compliance, the Board as a non-executive Director in June 1989 African... Officer, Qwest Communications, Dresdner Kleinworth Benson and Sweiss Bank Corporation Engineering to.., tax, transaction and Advisory services Goodman is Chairman of Sewko and of Bangladesh!, 13th August 2018, 12thAugust 2018, the Board in September 2009 degree from the Institute Chartered... When he opened a mini-supermarket in London, customer, supplier or other interested party ” the... Of OMR 42,700 ( 2017-18: OMR 46,900 ) was paid to for... The total remuneration of the Human Resources and remuneration Committee Said Al Hadi Chairman Audit met. Barclays Africa Group Limited and Vivo Energy Kenya Limited and a graduate of Worth School and University...