16.02.2015, 11:26
LIST OF CANDIDATES TO THE BOARD ELECTION OF AL KHALIJ
OREANDA-NEWS. Khalij Commercial Bank (al khaliji) Q.S.C. announced the Pursuant to Article (28) of al khaliji’s Articles of Association, the Board of Directors of al khaliji consists of seven members. Six members shall be elected by secret ballot by the General Assembly of Shareholders and one member shall be appointed by Qatar Holding LLC as the Chairman of the Board. H.E. Sheikh Hamad Bin Faisal Bin Thani Al Thani had been appointed by Qatar Holding and approved by QCB for the new 3-year term of the Board (2015-2017).
The next General Assembly of Shareholders called to convene on 25 February 2015 (or 2 March 2015 in case no quorum is met in the first session) is requested to elect 6 members out of the 8 candidates below which are all cleared by QCB: 1. Abdullah Nasser Al Misnad, Independent candidate (Qatar) 2. Mohamed Bin Mansoor Bin Mohamed Bin Jaber Al Thani, nominated by Qatar Holding to represent it/Government interest on the Board (Qatar).
The next General Assembly of Shareholders called to convene on 25 February 2015 (or 2 March 2015 in case no quorum is met in the first session) is requested to elect 6 members out of the 8 candidates below which are all cleared by QCB: 1. Abdullah Nasser Al Misnad, Independent candidate (Qatar) 2. Mohamed Bin Mansoor Bin Mohamed Bin Jaber Al Thani, nominated by Qatar Holding to represent it/Government interest on the Board (Qatar).
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