Al Jahdhami holds a BSc in Mechanical Engineering from the University of Nottingham, UK. Chief Executive Officer and Chairman of the Board Mr. Christensen co-founded PetIQ in 2010 and has served as our Chief Executive Officer since our inception and is a member of our board of directors. Read More. Carol J. Burt. Ari has been serving on the board of directors of The Home Depot since 2007, and is a member of the Harvard Medical School Health Care Policy Advisory Council. Currently works as a board professional, holding Board chairman or Board member roles in various companies, including Palmia Ltd, Arcus ASA, Handelsbanken Finland and Etteplan Oyj. Edward D. Breen * Biography. At iQ Credit Union, the Board of Directors are the keepers of the organization’s strategic vision, mission and core values and provide important guidance to the CEO and management for the oversight, strategy and culture of the Credit Union and its membership. Prior to joining OIA, Mulham was Deputy CEO of Oman Oil Company SAOC and earlier with the Ministry of Oil & Gas, Oman Gas Company SAOC, and General Telecommunications Organization. For example, a board member who profits from his or her service on a board of directors may put the entire company in jeopardy. “We would like to inform that OQ’s Board of Directors has decided to designate and assign GCEO authorities and responsibilities to Talal bin Hamid al Awfi in addition to his current responsibilities with immediate effect,” said OQ in a post on Wednesday. [citation needed], OQ Company runs operations via four main subsidiaries:[12], The companies international assets are under direct control of the OOC, which has an international investment unit. Member of the Royal Academy of Engineering. Company, in addition to other leadership roles at the Public Authority for Electricity and Water, and Oman’s former Al Huthaili was the CEO of DRPIC, a position he has successfully held since December 2018. Her previous posts include Managing Director at Suomen Lähikauppa Ltd (2007–2010), President and CEO at Altia Corporation (2005–2007) and various positions at Unilever (1990–2005). Smartmatic USA Board of Directors . Our Board of Directors is a diverse group of leaders who champion scientific innovation. He is the Chief Executive Officer of Al Ahli Bank since 2018. Naomi (Nomi) M. Bergman Biography. Dr. Al Lamki joined Petroleum Development of Oman (PDO) in 1973 and was seconded to Shell in The Hague. In each phase of the process, documents are compiled with detailed results of each qualification test and a judgement if defined acceptance criteria were met. Bill Green Director. at Shell in the U.K. incl. Khalifa Al Makhmari is appointed as OQ representative on the Board of Directors of OMIFCO. Ability to raise money for the corporation. As a fully government owned company, OOC is controlled by the board of directors, which is chaired by Minister of Oil and Gas, Mohammed Al Rumhi and vice chairman, Salim Al Habsi. Mr. Board of Directors Michael S. Dell Director and Chairman of the Board. Read More. The board of directors controls the Chief Executive Officer through various advisory panels, who in turn are in charge of the four Executive Managing Directors, which operate OOC's four main subsidiaries / arms. Egon Durban Director. Al Wahaibi is the Group Chief Executive Officer of Nama Group and Chief Executive Officer of Nama Holding. The board of directors controls the Chief Executive Officer through various advisory panels, who in turn are in charge of the four Executive Managing Directors, which operate OOC's four main subsidiaries / arms. 2021 Board of Directors (Member Access Only.) OQ's Board of Directors is responsible for formulating and tracking the progress of long-term objectives. Ismail Ahmed, Founder & Non-Executive Chairman. Tenure Appointed Chair May 19, 2015 Appointed a Director September 1, 2010. During Mr. Berenson's leadership of the Board Initiative, more than 1,000 independent directors of public companies attended at least one of J.P. Morgan’s board events to discuss, debate and share best practices on the key issues they faced in the fulfillment of their duties. He holds a BSc in Business and Finance, as well as an MSc in Marketing from Salford University, UK. Ministry of National Economy. He is the Group CEO of ASYAD. Dr Badr bin Saud al-Kharousi was appointed as Chairman of the Board of Directors of Oman Mineral Development Company, to succeed the EP of Oman Investment Authority. Board of Directors; Senior Leadership Team; Employment Opportunities; Thank You; News & Reports. In 2015, Mr. Christensen was named Chairman of our board of directors. Mr. Al-Wahaibi holds an undergraduate degree from the University of Manchester’s Institute of Digitalization, Lean and Continuous Improvement (CI). Most recently he was Chief Executive of Westpac Group’s Consumer Bank. The bylaws generally determine how many board members there are, how the members are elected, and how frequently the board members meet. Ability to raise money for the corporation. He then went on to the Tokyo Institute of Technology and completed a master’s degree and a doctorate with Japanese government scholarship, in chemical engineering. He currently chairs the World Trade Board, an organization initiated by Finastra that is made up of global leaders, innovative thinkers, industry influencers and subject matter experts from the different corners of trade, finance and commerce. Director since 2014. As well as serving as a member of various boards across the oil and gas industry, Al Awfi has held a series The Board of directors. function will build a sustainable and technology-leading business by leveraging core areas of Project Delivery, QHSE and Ayad Al Balushi is currently the Chief Financial Officer of OIA (Oman Investment Authority), the shareholder of OQ. An established group of industry leaders, the ON24 Board of Directors brings invaluable expertise to help propel ON24 growth and success. Chris Rice Rice Companies He was a Principal with Thoma Bravo at its founding in 2007 and became a Partner in 2011, serving in that capacity until becoming a Managing Partner in 2013. Reference to board in this document means the group of individuals (howsoever described or called) in whom the governance, control, direction and management of the organisation is vested in accordance with its constituent documents or by legislation. Mr. Myrholt has a degree in International Economics from Norges Handelshøyskole and an MBA from Harvard Business School. He has served as a Board member for many Cooperative Research Centres, the Australian Synchrotron Company and from 2011 to 2014 was a member of the Higher Education Standards Panel. Al Riyami holds a bachelor’s degree in Computer Science from the University of Tulsa, USA, an Executive MBA from the Additionally, Mr. Myrholt serves on multiple boards, as a Chairman in Trioplast and Antler, as a member in Arunda, and as a member in three other non-profit boards. Thomas R. Cech, Ph.D. Mary Ellen Coe . OQ is a national petroleum investment company of Oman. Alternative Energy, the SVP Projects & Technology drives a profound, transformative impact on OQ’s business. Technology, in addition to a four-year expatriation at Shell Exploration in Aberdeen, UK. Gender representation on corporate boards of directors refers to the proportion of men and women who occupy board member positions.To measure gender diversity on corporate boards, studies often use the percentage of women holding corporate board seats and the percentage of companies with at least one woman on their board. The Board of Directors determines the direction of the Group's activities and ensures their implementation. Kenneth C. Frazier. Bryce Murphy Murphy Window & Door murphywindow@gmail.com. Overall, he has more than 17 years of commercial banking experience in the areas of corporate banking, risk management, finance and banking operations. OIA did not issue an update about the board of directors of OQ Group chaired by the Minister of Oil and Gas is chairing its board of directors. “Put the Board of Directors to Work!” HBR May–June 1958, p. 46. It is wholly owned by the Government of Oman. He went on to hold senior positions at PDO and Shell, including Head of Well Engineering, Shell Nigeria, Chief Production Technologist and Deputy Petroleum Engineering Manager at PDO, Petroleum Engineering Manager at Norske Shell, Norway and Petroleum Engineering Manager and Technical Director at PDO. These include petrochemicals, refining and marketing, metal and mining and services. PARTNERS. Mr. Bush, 59, has been a member of the Board of Directors since May 2019.He served as Chief Executive Officer of Northrop Grumman Corporation (“Northrop Grumman”) from January 2010 through December 2018 and served on its board from September 2009 to July 2019 and in the role of chairman from July 2011 to July 2019. 1) Mr. Harjit Singh Bhatia – Chairman/Independent Director. Khalifa holds Bachelor of Science (BSc) in Mechanical Engineering, University of Leeds, United Kingdom and have a Master of Science (MSc) in Material Science, University of Leeds, United Kingdom. His previous roles include CEO of Oman Power and Water Procurement Pamela J. Craig. He now serves as the CEO Downstream at OQ. When you choose the brush tool, ask several students to write, and in the process you have not chosen any other tools. [5] In the following year OOC signed a memorandum of understanding with Spains Eni. Dr. Chuchottaworn formerly worked for several leading companies in various capacities, including but not limited to Chief Executive Officer and President, PTT PCL; Director, PTT Exploration and Production PCL; Chairman, IRPC PCL; He is also qualified as a Certified Management Accountant from the Institute of Management Accountants, USA, in 2011. BOARD OF DIRECTORS – OPEN MEETING Date: Monday, May 13, 2019 Meeting: 1600 – 1840 hours Location: HDH Site, Henderson Board Room Dial-in: 1-855-344-7722, 7673253# Start Time Item Topic Lead Purpose Attachment 6.0 BOARD COMMITTEE REPORTING 1720 5 min 6.1 Patient Care, Quality & People Committee McCullough Inform Verbal University of Aberdeen, UK, and an Executive Masters in Coaching and Consulting for Change from INSEAD, France. Board Role and Responsibilities The role of the Board is to provide strategic guidance for OQ and effective oversight of management. Board Committee membership Chair of the Nomination and Succession Committee. Asia Growth Capital Advisors (Singapore) Pte Ltd. Chairman & Chief Executive Officer. Board Nominations (Member Access Only.) [2] OOC signed an exploration and production agreement with BP in 2013, to further develop the Khazzan-Makarem gas field. George joined BOQ as Managing Director and CEO in September 2019 and has over 26 years’ corporate experience. Prior to that George was CEO, St. … 2020 Board of Directors. Das Board of Directors (englisch für wörtlich etwa ‚Verwaltungsrat‘ oder ‚Direktorium‘) ist im anglo-amerikanischen Raum das Leitungs- und Kontrollgremium eines Unternehmens. Guardant Health, Inc. is a precision oncology company. John M. Dineen joined Cognizant’s Board of Directors in April 2017. The structure, responsibilities, and powers given to a board of directors are determined by the bylaws of a company or organization. Madeline S. Bell Biography. He previously served on the board of directors of Bollore from 1999 until 2013, Fonds Strategique d’Investissement from 2008 until 2013 and Dassault Aviation from 2003 until 2014. The OQ is invested into different main sectors through its network of subsidiaries. Nurtai ABYKAYEV The president of the “Otandastar” Foundation - member of the board of directors. Since then he has held senior roles in the energy industry including Risk Management & Governance at Shell in the Middle East. Our fuels and chemicals are sold in over 60 countries worldwide, making us a prominent player in the energy sector. The business address for the members of the Board of Directors is c/o Genmab A/S, Kalvebod Brygge 43, 1560 Copenhagen V, … He also is a member of the Board of Overseers for the Wharton School of Business at the University of Pennsylvania. He is currently Chair of the Board of TRI Pty Ltd. Anne Cross AM Deputy Chair. Mulham is the Acting Deputy President for Investment at the Oman Investment Authority. Al Lawati’s presence in the oil and gas industry dates back to 1995, when he joined Petroleum Development Oman. IQ, OQ, PQ the ideal way to guarantee absolute quality of medical devices. In his current role as Chief Commercial Officer, he is primarily responsible for all of the marketing functions within the group. Carla Cico: A former CEO of Brasil Telecom and the first women to serve as CEO of a telecomunications company in Brazil. Now serving as OQ Company’s CFO, Nzar Al Lawati’s career with Orpic alone spans eight years. Mr. Boro has served as a Managing Partner at Thoma Bravo since 2013. Oman, Shihab led PDO’s Engineering for South Oman and subsequently delivered its USD 1,5 bn Harweel project. Mr. Kennard served as the United States Ambassador to the European Union from 2009 to 2013. His diversified experience in upstream oil and gas covers the areas of Finance & Strategy, Portfolio, Economics & Planning and Projects. About Serving on our Board The Board of Directors helps make our communities a better place to live, work, and bank. Karen Krenske Cedar Lake Electric, Inc. karenk@cedarlakeelectric.com. Risa J. Lavizzo-Mourey, M.D. [1], In 2010, Oman Oil Company signed a joint-venture with JBF Industries to erect a Terephthalic acid-PTA plant. Board and Leadership Team ... OQ is a global integrated energy company with roots in Oman – operating in 16 countries around the world and covering the entire value chain from exploration and production to marketing and distribution of end-user products. Our Board is comprised of executive and non-executive directors who bring a wide range of skills and experience to their roles. Dr. Chuchottaworn graduated from Chulalongkorn University in Thailand in 1979 with a bachelor’s degree in chemical engineering. Its mandate is to work with General Management to ensure smooth company operations in line with the opinions and recommendations of its specialized committees. The Board has long believed that good corporate governance is critical to fulfilling the Company's obligation to shareholders. He holds a Bachelor of Business Administration in International Business from Marymount University and is a qualified Barrister-at-Law of the Bar of England and Wales. The board is dedicated to effective oversight of the business and the key risks facing the company. Shihab’s mandate at OQ will take the live projects worth USD 28 bn and more investments in sight including in The Company is focused on helping conquer cancer through use of its blood tests, data sets and analytics. Rémi Marcoux, C.M., O.Q., FCPA, FCA. Board practices for monitoring technology investments vary widely and often wildly. Talal Al Awfi has been appointed as the Group Chief Executive Officer of OQ. Board Member. Persons seeking to communicate with the Board of Directors, any director, non-management members of the Board as a group or any committee of the Board should send a letter to the Corporate Secretary at Bank of America Corporation, Bank of America Corporate Center, 100 North Tryon Street, NC1-007-56-06, Charlotte, NC 28255. Al Hatmi is a Mechanical Engineer, graduated from the University of Bradford. The Board ensures that the company is equipped with the tools that it needs to accelerate the power of genomics. It is complementary to and consistent with OQ’s Constitution. Media Coverage; Press Releases; POLLS; PROGRAMS. [3] In 2014, OOC's CEO Ahmed Al Wahaibi was sentenced to 23 years in jail, following a trial involving bribery, abuse of office and money laundering. Member of the Critical Resource’s Senior Advisory Panel. Zautbek TURISBEKOV The first deputy chairman of the World Association of Kazakhs - Independent Director. Mr. Kessler currently serves on the board of directors of SCOR SE and BNP Paribas SA (accounts committee (president)). Chairman. He is Chairman of the BoD of both UBS AG and UBS Group AG. He also leads the start-ups of innovative projects, manage future strategic projects, Quick Wins, and the Opportunities Workstream. Karlton D. Johnson Chairman, Board of Directors Karlton D. Johnson is a senior executive and respected visionary leader with over 32 years of subject matter experience in strategic leadership & risk, partnership creation, organizational excellence, mission assurance, … Member of the Audit & Risk Committee. Read More. [7][8][9], Previously rumored plans for privatization of the Oman Oil Company, appear to currently have been put on hold. Our board of directors brings diverse perspectives, skills and areas of expertise important to fostering the company's business success. “The Board has also expressed its thanks and appreciation to Musab al Mahrouqi for his dedication and hard work throughout his journey with the … Director Since: 2014. Following the appointment of our Group CEO Musab Al Mahruqi in November 2018, we conducted a 100-day programme, under the name of Nakhla, to evaluate the scope for sustainable growth in multiple global markets, declaring a new vision and organisational structure. He has served as a Valero director … In a move that continues California’s push for increased diversity on corporate boards, Governor Gavin Newsom on September 30, 2020 signed into law a bill that requires publicly held companies headquartered in the state to include board members from underrepresented communities. Tore Myrholt currently serves in McKinsey as a senior external advisor based out of Doha, and has been with McKinsey for close to 40 years. The Directors serve in an advisory and oversight capacity. He now oversees its implementation and spearheads the sector’s economic growth. Outside interests/commitments Presiding Director of HCA Holdings, Inc. Director of Deere & Company. The Board is responsible for the overall conduct of the Group’s business and has the powers, authorities and duties vested in it by, and pursuant to, the relevant laws of England and Wales and the Articles of Association of Vodafone Group Plc. OQ Company owns a 49% stake in the Oman Oil Marketing Company which has a network of 179 retail filling stations across Oman under the brand name OmanOil. 5 Reasons Why Every Company needs a Board of Directors Published on February 10, 2015 February 10, 2015 • 208 Likes • 91 Comments He has chaired the Governance and Nominating Committee since 2012 and became Chairperson of the Corporate Culture and Responsibility Committee in 2013. In addition to the oil and gas exploration and production, the company also invests in power generation, energy transportation and infrastructure, oil refining, and petrochemicals manufacturing. The Board of Directors in Small Corporations (Boston, Division of Research, Harvard Business School, 1948), p. 12. Meist vereinigt es in etwa die Funktionen von Vorstand und Aufsichtsrat einer deutschen Aktiengesellschaft und stellt somit ein monistisches System der Unternehmensführung dar. Tesla’s mission is to accelerate the world’s transition to sustainable energy. Founder and Director, Transcontinental Inc. Rémi Marcoux founded Transcontinental in 1976 and was Chief Executive Officer until 2004, when he became Executive Chairman of the Board; he held that position until February 16, 2012, at which time he decided to slow the pace of his work somewhat. at Stanlow Refinery, as well as in projects in Canada, The Netherlands and Nigeria. Experience: Mr. Kennard is Chairman of the Board of Directors of AT&T Inc. and has served in this capacity since January 2021. Read More. In accordance with instructions from the Board, the Secretary to the Board reviews all correspondence, organizes the communications for review by the Board and posts communications to the full Board or individual directors, as appropriate. Ms. Burt has been a principal of Burt-Hilliard Investments since 2008. 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