Investment Holding Group: Board of directors meeting results
Investment Holding Group announces the results of its Board of Directors’ meeting held on 11/04/2022 and approved
Board of Directors Meeting of Investment Holding Group Q.P.S.C
Following the Ordinary General Assembly of Investment Holding Group Q.P.S.C., which was set for the election of a new Board of Directors, the elected Board of Directors convened on April 11th, 2022 at 10:00 pm and took the following decisions:
1- The members of the Board of Directors elected by secret and unanimous vote:
•Mr. Muhammad Moataz Muhammad Al-Khayat – Chairman of the Board of Directors for a period of three years (2022-2025)
• Mr. Ramez Muhammad Al-Khayat – Vice Chairman of the Board of Directors for a period of three years (2022-2025)
• Mr. Eyad Ihsan Mohammad Abdulrahim – Managing Director for a period of three years (2022-2025)
2- The Board of Directors appointed Mr. Hassan Morad Agha as Secretary of the Board.
3- The Board of Directors decided to define the members of the Board of Directors committees.
4- The Board of Directors appointed Mr. Henrik Halager Christiansen as Group Chief Executive Officer and Mr. Gerard Patrick Hutchinson as Group Chief Financial Officer.