Approved by the Board on: 04 October 2013

Appointment of Independent Member of the Audit and Ethics Committee

  1. The Board approves the appointment of Mr. Mohamed Abdellatif as an independent member of the Audit and Ethics Committee (the “AEC”) to fill one current vacancy.
  2. Mr. Mohamed Abdellatif shall serve on the AEC until the end of his predecessor’s term.

  • Related Documents

    • bm29_edp12-er08-appointementofindependentaecmember_report_en.pdf
      download in English