GF/B29/EDP12
Approved by the Board on: 04 October 2013
Appointment of Independent Member of the Audit and Ethics Committee
- 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.
- Mr. Mohamed Abdellatif shall serve on the AEC until the end of his predecessor’s term.