With reference to the Resolutions of the Annual Ordinary General Meeting of United Power Company SAOG held on 28 March 2017 and the election of a new Board of Directors (9 Seats) and to the Board of Directors' meeting immediately following the election of the new Board, it is resolved :
1- Mr. Murthadha bin Ahmed bin Sultan is elected as Chairman of the Board of Directors.
2- Mr. Bander Ahmed Allaf is elected as Vice Chairman of the Board of Directors.
3- Mr. Guillaume Baudet is nominated as Company Secretary.
4- To form the Audit Committee as follows:
a. Mr. Yaseen Abdullatif - Chairman
b. Mr. Grahame Farquhar- member
c. Rayan Zanin- member
5- To form the Nomination and Remuneration Committee as follows:
a. Mr. Bander Ahmed Allaf – Chairman.
b. Mr. Abdullah Mohammed Al Mamari- Member.
c. Mr. Febrizio Bocciardi- Member