Ithmaar Holding reconstitute Board of Directors
TDT | Manama
The Daily Tribune – www.newsofbahrain.com
Shareholders of Ithmaar Holding, a Bahrain-based holding company, yesterday reconstituted the company’s Board of Directors, electing four and appointing two new members to the Board. The new Board was decided during an Ordinary General Meeting (OGM) chaired by Ithmaar Holding Chairman, Prince Amr Al Faisal, at the Ritz-Carlton Hotel in Bahrain. Representatives from the Central Bank of Bahrain, the Ministry of Industry and Commerce), the Bahrain Bourse, and the Company’s statutory auditors, PricewaterhouseCoopers were present.
The new Board will serve a three-year term, from 2022 to 2025, and consists of four elected members, being HRH Prince Amr Mohammed Al Faisal; Tunku Yaacob Khyra; Dr Amani Khaled Bouresli; and Elham Ebrahim Hasan, as well as two members appointed by the major shareholders, being Mohammed A .
Rahman Bucheerei and Sheikh Mohamed Abdullah Elkhereiji. Ithmaar Holding shareholder also appointed members of the Sharia Supervisory Board for the Company. The new Sharia Supervisory Board will serve a three-year term, from 2022 to 2025, and consists of Honorable Sheikh Abdullah Sulaiman Al Manee’a, Chairman, Sheikh Nedham Mohammed Saleh Yaqouby, Vice Chairman and Sheikh Mohsin Al-Asfoor, and Sheikh Osama Mohammed Saad Bahar, as members.