Board

GF/B29/EDP12

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 Resources

    • bm29_edp12-er08-appointementofindependentaecmember_report_en.pdf
      download in English
  • Related Decision Points

    • GF/B25/EDP18 - Appointment of Independent Members of the Audit and Ethics Committee
    • GF/B25/DP14 - Appointment of Committee Leadership