He is the Chair of the MSPA AP Professional Development Committee. The Committee also assist the general meeting in the nomination of proficient directors and the election of the fit for the purpose, assist the Board in selecting the appropriate and necessary executives, provide succession planning for the executive management and Board chairman and fixing the appropriate remuneration and incentives for the executive management. SEATTLE, Jan. 21, 2021 /PRNewswire/ -- Alaska Air Group announced today the appointment of Daniel Elwell to the company's board of directors, … Mr. Khalid M. Ansari, was appointed as Chief Executive Officer on 1st October 2018. Dhaka – 1000, Bangladesh He is a member of the Audit, Risk and Compliance, the Nominations and Governance and the Human Resources and Remuneration Committees. Alison Peeler. (Rtd.) The building is located in Gulberg, Lahore, on the busy Jail Road. The working plan of the committee is approved by the Board. The principles of Corporate Governance mainly deals with the way companies are led and managed, the role of the Board of Directors and the framework of internal controls. BOARD OF DIRECTORS MANAGEMENT TEAM. Brig. Libyan. Dato' Mohd Izani Ghani Managing Director. Dato' Roslan Ibrahim Director Technical of PNB118. Sir Mohammed Anwar Pervez, OBE HPk, Chairman Board of Directors UBL and Bestway Group UK recently visited the under-construction site of UBL’s regional office in Lahore. Mr. Qais Mohamed MoosaAl Yousef Chairman, Mr. Shabir Moosa Abdullah Al Yousef Member, Mr. Qaboos Abdullah Mohamed Al Khonji Member, Sheikh. He is an Albert Parvin Fellow of Princeton University, Woodrow Wilson School of Public and International Affairs (USA) as well as a Fellow of the Kenya Institute of Bankers (FKIB). He is the Group Chief Executive Officer and was appointed to the Board in March 2008. Currently he is the deputy chairman of Arabia Falcon Insurance Company SAOG, Board member in Al Maha Ceramics Co. SAOG, Oman Chlorine SAOG and CACTUS Premier Drilling Services SAOC. Dhiraj Chidwal is a Chartered Accountant from the Institute of Chartered Accountants of India and Certified Public Accountant (CPA) from USA. Ahmed Khalid Anwar | الجيزة مصر | Chairman Of The Board Of Directors | 89 من الزملاء | عرض ملف Ahmed الشخصي الكامل على LinkedIn والتواصل معه Mubarak holds General Diploma certificate and in the process of obtaining BA in Administration and Human Resource. He was appointed to the NMG board as an independent non-executive director in March 2015. 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. He was the President of Dhaka Chamber of Commerce & Industry for two times. His core expertise has been to monitor and manage operations of varied industries from financial and commercial viewpoints. The insights and quality services which EY delivers help build trust and confidence in the capital markets and in economies the world over. ... Aftab Anwar founded the Asia Pacific chapter in 2004 and has since been actively involved in the growth of this chapter. (Rtd.) 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. Copies are made available to shareholders on request. Steve Spencer Secretary Effectv (Comcast) Georgia Smith Chair Emeritus Elwell will also join the boards of directors … Mrs. Sumayya Hassan (46) holds a Master of Laws (LLM) degree from the University of Bristol and a Bachelor of Laws (LLB) degree from Lancaster University. ... Gulhun PLC in the roles of Company Secretary and Manager Investor Relations from July 2012 until she joined Suood & Anwar LLP in September 2013. The company has its official website, The CEO made a presentation to investor and analyst at CMA hall on 25. He is a Partner at Helios Investment Partners, an Africa focused private equity firm. Leave this field empty if you're human: 09666 773322. Mr Mwangi was appointed to the board as a non-executive director in July 2017 and is a member of the Editorial Committee. The members were elected to the Board at the Annual General meeting held on 24th June 2018 for a term of 3 years. Dato' Nasri is the Executive Director, Head of Corporate & Support Services, Company Secretary and Head of Legal at Khazanah Nasional Berhad which he joined on 1 September 2009. Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). He is a member of the Media Complaints Commission of Kenya. Company Updates. He retired from NMG as the Group Chief Executive Officer on 31st October 2006 after working for the Company for thirteen years. The Management Discussion and Analysis Report forms part of the Annual Report. He holds a Diploma in Business Administration from US. 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. This report is prepared in compliance with the Code of Corporate Governance and covers all the items specified in Annexures 3 of code of Corporate Governance issued in July, 2015 and updated in December, 2016. DR. LÁSZLÓ PARRAGH. The remuneration for the employees is fixed by the Board, based on qualification, expertise and efficiency of the employee. Director Anwar Poonawala. Datuk Nik Airina Nik Jaffar Managing Director Special Projects. Mr. Khaled also holds Director position in a number of companies of Anwar Group. He joined the board as a non-executive director in June 1989. He is currently serving as a senior advisor to the African Media Initiative, a Pan African organization, which seeks to strengthen the media section to support National and Continental efforts to achieve economic growth, democratic governance and social developments. ... a Director of the Group looks after Legal Affairs of the Group and Agriculture & Tea Estate of MEE. The MENA practice of EY has been operating in the region since 1923 and employs over 6,700 professionals. 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. He is also the Honorary Council of Finlandin Oman. Mr Okello is a non-executive director and is the Chairman of the Editorial Committee. Al Anwar Holdings committed to support the society and environment. He is the Chairman of City Brokerage Ltd. He is a member of the Audit Risk & Compliance Committee and the Strategy & Investments Committee. Director. Dr. Wilfred Kiboro (75) holds a Bachelor of Science (Civil Engineering) from the University of Nairobi. Masoud is Chairman of Al Maha Ceramics SAOG in addition to being Board member in several other Companies including Oman Chlorine SAOG. 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. He has extensive experience in the Internal Audit of Banking and Finance sector. He is the first person in Asia and the Middle East to get this doctorate from this prestigious University for his efforts in promoting higher education in the Sultanate of Oman, during his chairmanship of the Board of Majan College University. Kuwaiti. Tan Sri Syed Anwar has attended all five (5) meetings of the Board of Directors in the financial year ended 31 December 2016. 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. Mr. Okello is an Independent Non-Executive Director of Barclays Africa Group Limited and the immediate former Chairman of Barclays Bank of Kenya. Mr. Mohammad Abdulredha Saleem. He is the President, International of the New York Times Company and is responsible for the oversight and strategic development of the company’s international digital and print business. He previously worked for NMG rising to the position of Editorial Director. He has experience in management, administration, human resource and compliance. Chairman. Elana Ladd. He is the Chairman of TPS Eastern Africa Limited (Serena Group of hotels and lodges). Appointment: Joined the Board in January 2007. Mr. Dennis Aluanga (52) holds an MBA from the University of Edinburgh (United Kingdom) and is a Certified Public Accountant of Kenya. Emily Troxell. The Board of Directors has concluded based on this that internal controls operated effectively throughout the year. Fees for Audit of financial statements for the year ended 31 March 2019 and report on compliance with Code of Corporate Governance was OMR 9,500. Ted Morehouse. He is also Chairman of Voltamp Energy SAOG, Chairman of Oman Chromite SAOG and Director in several other companies. Please indicate whether you are a shareholder, customer, supplier or other interested party. He has in-depth knowledge of the Middle East, South East and South Asian markets. Sean McDonald. He is also the Chairman of the Nomination Committee and Board Risk Management Committee of the Company. 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. Full particulars of the dates of the meetings and attendance of directors are mentioned below: The Meeting attendance fees paid to the members for each meeting attended is as follows: During her executive career, she was the Chief Information Officer at Bupa and prior to that Chief Operating Officer at the Financial Times. Prior to Al Anwar, he worked for one of leading private bank in India as Chief Manager, Internal Audit. | Created and Maintained by TradeMax LLC, Number of directorships in other listed companies. Nasser Said Al Hadi Vice Chairman. Mr. Leonard Mususa (66) is a Fellow of the Association of Chartered Certified Accountants (UK) and the Certified Public Accountants of Tanzania. He started his career in KPMG in England in 1980. 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. Mr. Saddek Omar El Kaber. Mr. Otieno promotes innovations such as the use of white spaces to provide high speed, affordable broadband connectivity in the unserved rural areas. Mr. Shaikh Salahuddin MP. The total remuneration of the top fiveemployees for year ended 31. Jim Chong. The Audit Committee is constituted in accordance with the provision of the Corporate Governance requirement. He has attended an Executive Management program at the Wharton School, University of Pennsylvania (USA) and has undertaken the Sulzberger program at the Colombia School of Journalism (USA). YBHG DATUK MOHD ANWAR YAHYA. Staci Summers Vice Chair Habitat for Humanity. He chairs the Strategy & Investments Committee and a member of the Human Resources and Remuneration Committee. Continuous Cast Aluminum / Alloy Rods. Board of Directors: Mr. Syed Muhammad Anwar - Chairman Board of Directors : Mr. Dewan Abdul Baqi Farooqui - Chief Executive Officer & Director: Mr. Syed Maqbool Ali - Director: Mr. Imran Ahmed Javed - Director: Mr. Muhammad Baqar Jafferi - Director: Mr. Ghazanfar Baber Siddiqi - Director: Mr. Aziz-ul-Haque - Director: Shareholding Pattern He has worked in some of the leading companies in India, UAE and Oman. Anwar Group of Industries. He holds the honorary doctorate in business administration from the University of Luton since December 2005. He has previously worked with several local, regional and global organisations in the manufacturing and services sector; most notably KETRACO where he was General Manager, Finance and Strategy and General Electric (GE) as Centre leader in charge of Sub Sahara Africa business services hub. Deputy Chairman. EY has been operating in Oman since 1974 and is a leading professional services firm in the country. “We would like to inform the shareholders that Qais bin Mohamed al Yousef has been appointed as the Minister of Commerce, Industry and Investment Promotion by Royal Decree 111/2020, and consequently he can no longer hold the Directorship of Al Anwar Holdings. He has been associated with the Aga Khan Development Network for over thirty years and retired in 2006 as the director of Industrial Promotion Services based in Paris, France. Imran Abdul Rahim Director Transformation. President MSPA Asia Pacific. Mr. Wangethi Mwangi (63) holds a Masters of Business Administration in Strategic Management from Strathmore University and a Bachelor of Arts in Literature in English and Political Science from the University of Nairobi, a Post Graduate Diploma in Mass Communication and a Certificate in professional mediation. He was previously the Chief Operating Officer at Industrial Promotion Services (East Africa) and has also worked at NMG as the Group Finance Director and the Chief Operating Officer. He brings about 10 years of experience to the cheap levitra position, having previously worked with QAFCO and currently holding a position at Muntajat. Our Vision "To achieve excellence and be a leader amongst the investment companies in the Middle East following the Private Equity model and delivering value to all the stakeholders" Mr. Humayun Kabir. Prof. Huebner is a non-executive director and is the Chairman of the Nominations and Governance Committee and is a member of the Strategy and Investments Committee. The Board of Directors include the following gentlemen: Mr. Umer Haji Karim ; Mr. Anwar Haji Karim ; Mr. Yakoob Haji Karim ; Mr. Sajid Haji Haroon A sum of OMR 3,153 (2017-18: OMR NIL) was reimbursed to Directors towards travelling expenses for attending the meetings in addition to above mentioned sitting fees. He is currently the CEO of the National Skill Company. Board of Directors. EY is committed to doing its part in building a better working world. Mr. Louis Otieno (55) holds a Masters of Business Administration from Long Island University and a Bachelor of Science from Mercy College (USA). In addition, the Board had strategy meeting on 11th December 2018. Previously, he was the Publisher of the International Herald Tribune. All the members are experienced and have good knowledge of accounts and finance. 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. 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. Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016. He has over 23 years of experience in business and finance. 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. He is a non-executive director of Telkom Kenya Limited and Vivo Energy Kenya Limited. Committee membership: Executive and General Business. Baitul Hossain Building(12th floor) 27 Dilkusha Commercial Area. If you would like to contact Ford’s Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. ... Datuk Mohd Anwar Yahya . Mr. Anwar Poonawala (73) holds a Master of Science (Industrial Engineering) and an MBA from the University of Iowa (USA). She is currently a non-executive director of NatWest Group PLC and also Guardian Media Group in the United Kingdom. Anwar Young Board Chair Young Law Group, LLC/Excelsior Capital Management. Chairman. 1,06,079 professionals. Birds Group is a conglomerate of a number of companies under the unified command of a Corporate Board of Directors while each individual company is independent to run its specialized areas of business. Joseph Carpenter Treasurer Brown Advisory. Board of Directors. Mohamed Abdullah Said Al Rawas Member. He held positions of Chief Executive Officer of Oman Investment & Finance Co. SAOG, General Manager of Damac Holding U.A.E, Group General Manager of Premier Logistics Group LLC, General Manager of Truck Oman LLC, and a Petroleum Engineer post in Petroleum Development Oman (PDO). The composition and the independence of the board of directors is in accordance with the Code. 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. He has worked with different banks and many prestigious investment companies in senior management position. The Board consists of seven Directors as mentioned below: The Board met five times during the year. Appointed Group Chief Operating Officer, North America in April 2012. He was the Partner in Charge of the firm. Masoud Humaid Malik Al Harthy. Mr. Otieno was appointed to the board as an independent non- executive directors in July 2017. Barrister Sheikh Fazle Noor Taposh. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. Co-founder and Board of Directors' member of Jordan Association of Management. BOARD OF DIRECTORS . He is also a board member of The Research Council and The Public Authority for SME Development. Apart from his distinguished academic and professional qualifications, he has extensive knowledge and experience in corporate advisory and … He had participated in many international conferences related to investment and capital markets. The working plan of the committee is approved by the Board. The Meeting attendance fees paid to the members for each meeting attended was OMR 500 for Chairman and OMR 400 for Member. He was formerly a professor at Northwestern University and has also served as the Chief Executive Officer of the International Herald Tribune in Paris for fourteen years. 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. He has 30 years of experience in industries ranging from Textile, Cement, Tyre& Engineering to FMCG. MARYAM MANAL SHIHAB. Mr. Stephen Dunbar-Johnson (57) is a graduate of Worth School and Kent University in the United Kingdom. She was previously the Company Secretary and thereafter Managing Director and Chief Executive Officer of the National Oil Corporation of Kenya. He is a non-executive director and is a member of the Nominations and Governance Committee. Involved in end-to-end Private-Equity transactions involving acquisition / divestiture / refinance work flow from deal sourcing transaction structuring, valuations, financial modeling, deal diligence, fund raising, portfolio company management and timely exit. Mr. Otieno began his professional career in the USA, rising to the position of Assistant Vice President at EEC Financial Services in New York. Mr. Aluanga is a non-executive director and is a member of the Nominations and Governance and the Editorial Committees. There are no material item that effect the continuation of the Company and its ability to continue its operations during the next financial year. ... Dr. Anwar AL-KHARUSI: 6: He joined Microsoft in 1997 and is currently the Director in the Middle East and Africa team responsible for Corporate Affairs with Microsoft 4 Africa. 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. Muscat: Al Anwar Holdings has announced the resignation of Qais bin Mohamed al Yousef as its deputy chairman. He is a Certified Public Accountant (CPA - K) and a member of the Institute of Certified Public Accountants of Kenya (ICPAK). EY is a global leader in assurance, tax, transaction and advisory services. He was the Country Senior Partner of PricewaterhouseCoopers in Tanzania until his retirement in June 2014 and also served as Regional Head of Risk and Quality of the PwC Assurance business covering the East African Market area. Board of Directors. He was appointed a non-executive director in December 2006 and was elected the Chairman of the Board in September 2009. He is the Executive Director in charge of Legal and Corporate Affairs at Industrial Promotion Services (East Africa). Important Board decisions are disclosed to the investors through MSM from time to time. No penalties have been imposed by CMA or MSM or any other statutory bodies on the company. He received an undergraduate degree from the University of London. Independent Director Dr. Syed Ferhat Anwar Joined the Board of Singer Bangladesh Limited on December 1, 2015. He has co-founded several companies in Oman and is a board member at these companies. Aluminium Rod & Wires. External appointments – Board Director of Hassan Allam Properties – Vice President (membership) of the American Chamber of Commerce in Egypt Khalid has developed extensive business experience in Oman over the last 32 years. The Audit Committee met four times during the year on 21stMay 2018, 12thAugust 2018, 11thNovember2018, and 5thFebruary 2019. The meeting attendance fee was paid at the rate approved and ratified by the AGM. The principles of Corporate Governance mainly deals with the way companies are led and managed, the role of the Board of Directors and the framework of internal controls. Pursuant to the Executive Regulations of the Capital Market Law, AAH has started disclosing the initial quarterly and annual un-audited management results within 15 days from the end of the period. On Jan. 21, Alaska Air Group announced the appointment of Daniel Elwell to the company's board of directors, effective immediately. The Board of Directors is responsible for approving and monitoring the Company’s overall strategy and policies, including risk management policies, control systems, business plan and annual budget. Mr. Goodman is Chairman, President and Chief Executive Officer of Retail Holdings N.V., the ultimate parent company of Singer Bangladesh Limited. EY MENA forms part of EY’s EMEIA practice, with over 4,500 partners and approximately. At Al Anwar Holdings, the Board supports the highest standards of Corporate Governance. We follow “International Financial Reporting Standards (IFRS)” in the preparation of our financial statements. Chairman Audit Committee, © 2019 Al Anwar Holdings. Box 6248, Dearborn, MI 48126, U.S.A. 1000 Series EC Rods; 3000 Series Alloy Rods; 5000 Series Alloy Rods; 6000 Series Alloy Rods; Hard Drawn Aluminum / Alloy Wires. Mr. Poonawala is a director of AKFED. She was appointed to the Board as a Non-Executive director in September, 2019 and is a member of the Editorial Committee and the Strategy and Investment Committee. President. The meetings were held on 23rd May 2018, 24th June2018, 13th August 2018, 12th November 2018 and 6th February 2019. Before joining Al Anwar Holdings, Manish has worked with leading independent research houses and family offices in India managing the equity portfolios. He has more than fifteen years of experience in the field of Internal Audit, Finance and Accounting. Datin Hoi Lai Ping . The notice to the Shareholders for the Annual General Meeting containing the details of the related party transactions is filed with CMA and mailed to shareholders along with Directors’ Report and audited accounts. Board of Directors. Management Team UEM Group Berhad. He holds Bachelor of business administration (finance and investment – Faculty of Commerce, Cairo University). The members of the management of the company are appointed with formal contracts clearly defining the terms of employment. The NR&EC is governed by the terms of reference (Charter) approved by the Board. He holds a Bachelor’s Degree in Commerce majoring in Finance from San Diego State University, USA. He joined the board in December 1995. He previously worked as a Finance Director with East African Breweries Limited. Within MOL Group, he was a Board member of Slovnaft a. s. between 2004 and 2008, and Board member of TVK between 2001 and 2011. The Board confirms that Al Anwar Holdings applies the principles set out in the Capital Market Authority’s (CMA) Code of Corporate Governance for Public Listed Companies (the “Code”) and other rules and guidelines issued by the CMA from time to time. He is post-graduate with Master’s in Management (Business) from Stanford University’s Graduate School of Business, USA. Board of directors - Anwar A.H. MOOLLAN, Independent Director Submitted by admin on Mon, 2016-11-28 13:43 After reading Mechanical Engineering in France, Anwar Moollan studied Law at Downing College, Cambridge and the Université de Paris, Panthéon, Sorbonne. The terms of reference (Charter) of the Audit Committee are in accordance with the guidelines given by CMA. Founded in 1994, Al Anwar Holdings SAOG is one of Oman’s leading investment holding company that is publicly listed on the Muscat Securities Market. He was appointed to the board in March 2009. Brig. Director. He is also Board member in Dhofar Cattle Feed SAOG. Dr. Yasmin Jetha (67) holds a masters degree in Management Science from Imperial College (London), and is a Fellow of the Chartered Institute of Management Accountants. Audit Committee Chairman is an Independent Director and majority of the members are Independent Directors. 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. He has experience of more than a decade as Insurance Surveyor for Motor and Non-Motor Claims in different Local and International Insurance companies and Insurance consultants’ companies. He joined the board as a non-executive director … She is an Advocate of the High Court of Kenya and has a Postgraduate diploma in Law from the Kenya School of Law. NR & EC is a sub-committee of the Board consists of following four directors (three directors till 24thJune2018), who are appointed by Board. 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 is also Chairman of Bestway Northern Limited in the UK and Chairman of the Board of Directors of United Bank Limited. Globally, EY operates in more than 150 countries and employs 256,500 professionals in 728 offices. In 2018, the Board of Governors of the American Red Cross appointed Sharif to the organization’s National Diversity Advisory Council. Executive Committee. In 2019, Sharif was nominated and elected to the InterAction Board of Directors. Jesse Wood. Chairman of the Board of Directors since 7 July 2000; ... he was Group Chief Financial Officer of MOL. He is a member of the Young Presidents’ Organization. Previously, he was Vice Chairman of Raysut Cement Co SAOG and Board member of several companies including Oman Aviation Services Company SAOC and Emirates Holding Co. SAOG. He is presently holding the position of Chairman of Oman Chamber of Commerce & Industry (OCCI) and CEO of Al Yousef Group LLC. He is one of the members of the Executive Committee of the Board of Directors of City Bank and Convener of City Bank Risk Management Committee. 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.