PRAKASH C. DESAI. B Com, B Compt. (Hons.), Chartered Accountant. (S.A.)

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "PRAKASH C. DESAI. B Com, B Compt. (Hons.), Chartered Accountant. (S.A.)"

Transcription

1 CURRICULUM VITAE PRAKASH C. DESAI B Com, B Compt. (Hons.), Chartered Accountant. (S.A.) TELEPHONE (CELL) (HOME) (WORK) (E MAIL) 1

2 NON EXECUTIVE DIRECTORSHIPS AND BOARD SUB COMMITTEE ROLES BOARD REPRESENTATION currently NON EXECUTIVE DIRECTOR WITS HEALTH CONSORTIUM (PTY) LTD (May 2003-Current) Private for profit company CHAIRMAN AFRIFOCUS SECURITIES (Pty) Ltd (August 2012-Current) JSE financial sector enterprise having stockbroker and private equity division, producing macro domestic and global research, and an asset management division. previously Director (_+CEO) AVUSA LIMITED (May October 2011) (Multi-faceted investment group) JSE Listed entity Director -CAXTON LIMITED (September April 2007) (Industrial Group) JSE Listed entity Director -M-NET SUPERSPORT LIMITED (June November 2007) (Broadcast) JSE Listed entity Chairman I-NET BRIDGE (PTY) LIMITED (March 2002-March 2010) (Business Data Company) Private Company Director CAREER JUNCTION (PTY) LIMITED (March March 2010) (IT Company) Private Company Financial Director TIMES MEDIA LIMITED (March February 2002) (Content) JSE Listed Company (Investments) Director -UNIVERSITY OF VENDA FOUNDATION (May 2005-November 2009) (Foundation) TRUSTEE JOHNCOM PENSION FUND- CHAIRMAN/TRUSTEE (May1999- Nov 2009) ARGUS VOTING TRUST (May ) Charitable Trust Currently REMUNERATION COMMITTEE CHAIRMAN /MEMBER UNIVERSITY OF WITWATERSRAND HEALTH CONSORTIUM (May2003- Current) AUDIT COMMITTEE CHAIRMAN UNIVERSITY OF WITWATERSRAND HEALTH CONSORTIUM (Aug 2012-Current) full IFRS compliant. SOCIAL AND ETHICS AND SUSTAINABILITY COMMITTEE -MEMBER UNIVERSITY OF WITWATERSRAND HEALTH CONSORTIUM (May2003- Current) STRATEGY AND INVESTMENT COMMITTEE- CHAIRMAN UNIVERSITY OF WITWATERSRAND HEALTH CONSORTIUM (May2003- Current) previously AUDIT COMMITTEE MEMBER M-NET SUPERSPORT LIMITED (June November 2007) JSE Listed CAXTON LIMITED (Feb 2006-April 2007) JSE Listed INDUSTRY REPRESENTATION PRESIDENT OF PRINT MEDIA SOUTH AFRICA (August 2008 October 2011) DIRECTOR WORLD ASSOCIATION OF NEWSPAPERS (August 2008 October 2011) 2

3 CURRENT EXECUTIVE CHAIRMAN AFRIFOCUS SECURITIES (PTY) LIMITED A Research, Securities and asset management enterprise. I am the Key Individual in terms of the FAIS act and have passed the RE1 and RE 5 examinations NON EXECUTIVE DIRECTOR AT WITS HEALTH CONSORTIUM (PTY) LIMITED Serving as a Board member and Chairman of the Strategy and Investment Committee and Audit Committee. Currently exploring the National Health Policy paper with the executive team. PREVIOUSLY -GROUP CHIEF EXECUTIVE OFFICER of a listed company for 6 years and finance d irector/chief operating office for 7 years at AVUSA LIMITED GROUP CHIEF EXECUTIVE OFFICER- AVUSA LIMITED - March 2005 to November GROUP FINANCE AND OPERATIONS DIRECTOR- JOHNCOM -July GROUP FINANCE DIRECTOR - JOHNCOM Feb GROUP FINANCE DIRECTOR TIMES MEDIA LIMITED Appointed to Group Feb 1999 Responsibilities during TENURE AS GROUP CHIEF EXECUTIVE OFFICER OF AVUSA LIMITED a multifaceted holding Company AVUSA and subsidiary companies BOARD AND SUB COMMITTEES Board member Investment Committee Member Audit Committee member Remuneration Committee member Restructuring and Oversight Committee member Nominations Committee member EXECUTIVE AND MANAGEMENT COMMITTEES Johncom Executive Committee (Exco) -Chairperson and Chairperson of all subsidiary company Boards that included industries of Technology - Inet Bridge and Career Junction and Sales and Marketing- Media and entertainment Group. Retail- Exclusive Books and Cinema s 6 CEOs Group Financial Director Group HR and Transformation Director Group legal and business affairs Group Company Secretary DIRECT REPORTS 3

4 COMPETENCY- Finance and Operational STRONG FINANCIAL BACKGROUND AND EXPERIENCE CA (SA) - with 6 year tenure as a Financial Director of a listed enterprise and 18 year in various financial management positions such as Financial Manager, Head of Finance unit etc. at a Global Multi-national Enterprise. 6 years served as Board and Independent Audit Committee member at two separate listed companies, M-Net Supersport Limited and Caxton Limited. Also, introduced an Enterprise wide risk management programme. OPERATIONAL MANAGEMENT EXPERIENCE Chief Operating Officer position held in additio n to Finance over several years. Responsibility over entire career for Information Technology providing solutions and held responsibility capital goods procurement programme of R400million. MANAGEMENT OF LARGE FINANCIAL ASSETS EXPERIENCE and MANAGEMENT OF LARGE physical ASSET PORTFOLIO S EXPERIENCE Set up and managed a financial leasing company that rented and insured products. Had the final responsibility nationally, for purchasing/sales and housing of a plant portfolio of R3billion for the industry GROUP LEGAL ADVISOR AND COMPANY SECRETARY ROLES HELD SIMULTANEOUSLY WITH GROUP FINANCIAL MANGER RESPONSIBILITY 4

5 CORE COMPETENCIES- Leadership, Strategic and Operational CEO LEADERSHIP ROLE AT LISTED ENTERPRISE FOR 6 YEARS As CEO over past 6 years, have presented & delivered a growth and value strategy for a Group that has multifaceted business units. Focus areas were Strategy, Innovation, Technology, Marketing and Solutions for value add and growth. Value was driven from innovation, technology solutions and a focus on growing customers and new business. Businesses delivered Brand awareness and achieved target to be first or second top brand in every sector that was serviced. The businesses were supported by a comprehensiv e regulatory and lobbying strategy. Operational management experience was gained whilst the responsibility of the COO position was occupied INDUSTRY SECTORS At the Johnnic Group delivered exponential growth and turnaround to a profitable new age business. At Philips Electronics, experience has been gained in the sale of capital goods and funding. Industries that have been served are Finance, Technology, Marketing and Retail. CUSTOMER CENTRIC EXPERIENCE I have grown brands over the past decade into num ber 1 or number 2 positions. EXPERIENCE OF GLOBAL BUSINESS OPERATIONS Growth initiated in West and East Africa for the Company. Have travelled extensively over 15 years looking at Global projects whilst at Philips and at Avusa had responsibility over ope rations in SA, UK, Australia and New Zealand. COMMUNICATION AND RELATIONSHIP SKILLS Have successfully executed the responsibility of managing shareholder, government, media, labour and regulators expectations 5

6 Lead the Industry delegation engagement with th e Presidency over two separate full days. HISTORICAL INFORMATION B COMM - UNIVERSITY DURBAN -WESTVILLE ARTICLES ARTHUR ANDERSON B.COMPT (HONS). C.A. ( S.A.) FIRST ATTEMPT 1980 PHILIPS ELECTRONICS Divisions including - SCIENCE AND INDUSTRY, industrial MEDICAL CAPITAL GOODS, PABX, MOBILE, ATMS Etc. 6

The Board is comprised of five members, three of whom are independent directors i.e. Mr Tan Cheng Han, Ms Ooi Chee Kar and Mr Rolf Gerber.

The Board is comprised of five members, three of whom are independent directors i.e. Mr Tan Cheng Han, Ms Ooi Chee Kar and Mr Rolf Gerber. TOKIO MARINE LIFE INSURANCE SINGAPORE LTD. TOKIO MARINE LIFE INSURANCE SINGAPORE LTD. BRUNEI BRANCH (Registration No. 194800055D) CORPORATE GOVERNANCE REPORT FOR FINANCIAL YEAR 2017 INTRODUCTION Tokio

More information

For personal use only

For personal use only CFS RETAIL PROPERTY TRUST GROUP (CFX) Comprising: CFX Co Limited ABN 79 167 087 363 CFS Retail Property Trust 1 ARSN 090 150 280 Responsible Entity: Commonwealth Managed Investments Limited ABN 33 084

More information

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 Investec Limited Investec plc Incorporated in the Republic of South Africa Incorporated in England

More information

HOTELS, TOURISM & LEISURE. Hotels, Tourism & Leisure

HOTELS, TOURISM & LEISURE. Hotels, Tourism & Leisure HOTELS, TOURISM & LEISURE nem is one of Australasia s largest boutique business consultancy firms, which is able to draw on the significant skills and experience of over 50 partners across Australia and

More information

Board composition The Board currently comprises seven non-executive directors and one executive director.

Board composition The Board currently comprises seven non-executive directors and one executive director. Corporate Governance Report Board composition The Board currently comprises seven non-executive directors and one executive director. Non-Executive Directors: David Anderson (BA, MA) (Chairman) Joined

More information

For personal use only

For personal use only MEDIA RELEASE 24 NOVEMBER 2011 WESTPAC ANNOUNCES NEW GROUP MANAGEMENT STRUCTURE AND EXECUTIVE APPOINTMENTS Westpac Chief Executive Officer, Gail Kelly, today announced a new organisation structure for

More information

A Multitude of A Layering of An Integrated

A Multitude of A Layering of An Integrated Ahli United Bank (AUB) has a clear and focused vision for the future based on integrating people, resources and markets to enhance value, identifying markets with potential, embracing change to fuel growth,

More information

Brief Resumes of the Directors on the Central Board as on 30 th June 2018

Brief Resumes of the Directors on the Central Board as on 30 th June 2018 Brief Resumes of the Directors on the Central Board as on 30 th June 2018 Executive Directors - Shri Rajnish Kumar, Chairman Shri Rajnish Kumar, prior to his elevation, was the Managing Director of the

More information

JOHN CHARLES FINAN Curriculum Vitae

JOHN CHARLES FINAN Curriculum Vitae JOHN CHARLES FINAN Curriculum Vitae Contact Details Email: john@finan.co.uk Web www.finan.co.uk Mobile: +44 7774 276301 Telephone: +44 118 959 1252 Suite 11, Sterling House, South Street, Reading, RG1

More information

PRINCIPAL FINANCIAL GROUP, INC. (Exact name of registrant as specified in its charter)

PRINCIPAL FINANCIAL GROUP, INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

Tel: Mobile:

Tel: Mobile: John Scutt Biography Tel: 02 8407 9372 Mobile: 0401 767 639 Email: john@lindfieldpartners.com.au John is Managing Director of The Lindfield Partners Pty Ltd trading as Essential Management Services (Lindfield

More information

Directors Profile. Mr. Suleman Lalani. Chairman

Directors Profile. Mr. Suleman Lalani. Chairman Directors Profile Mr. Suleman Lalani Chairman Mr. Suleman Lalani joined Jahangir Siddiqui & Co. Ltd. ( JSCL ) on March 1, 2012 as Chief Executive Officer. Prior to joining JSCL he was Executive Director

More information

Membership of the Independent Expert Oversight Advisory Committee

Membership of the Independent Expert Oversight Advisory Committee EXECUTIVE BOARD EB132/31 132nd session 9 November 2012 Provisional agenda item 13.3 Membership of the Independent Expert Oversight Advisory Committee Report by the Secretariat 1. In May 2012, the Executive

More information

Details of Board Directors Qualifications and Experience

Details of Board Directors Qualifications and Experience Geoffrey Ian Martin AM, B.Ec (Hon), FAICD, - Director - Chairman Experience and Expertise Appointed to the Board as an independent director on 18 April 2013 and elected as Chairman on 1 July 2017. Former

More information

Our Leadership Team. Ed Peter, Chairman

Our Leadership Team. Ed Peter, Chairman Our Leadership Team Chaired by Ed Peter, former Head of Deutsche Asset Management Asia Pacific, Middle East & North Africa, Duxton Water s Board comprises of a team of four highly experienced members with

More information

Details of Board Directors Qualifications and Experience

Details of Board Directors Qualifications and Experience Christopher Cuffe, BCom, FCA, F Fin, FAICD Chairman Appointed to the Board as an independent director on 13 April 2007 and elected as Chairman on 15 June 2011. Fellow of the Institute of Chartered Accountants,

More information

Appointment and Resignation of Australia-based, Independent Non-executive Directors

Appointment and Resignation of Australia-based, Independent Non-executive Directors 7 April 2014 Appointment and Resignation of Australia-based, Independent Non-executive Directors The directors of Redflex Holdings Limited are pleased to announce the appointment to the Board of two new

More information

Vantiv, now Worldpay Investor Relations

Vantiv, now Worldpay Investor Relations Vantiv, now Worldpay Investor Relations Connecting to financial markets Conversing with investors and shareholders Executive Officers Charles Drucker Executive Chairman and Co-Chief Executive Officer Charles

More information

JONATHAN GOLDBERG Chief Executive Officer Global Business Solutions

JONATHAN GOLDBERG Chief Executive Officer Global Business Solutions JONATHAN GOLDBERG Chief Executive Officer Global Business Solutions Qualification: MBA (cum laude) Nationality: South African Language Skills Competency scale (5=excellent; 1=beginner) Reading Speaking

More information

Brief Resumes of the Directors on the Central Board as on 14 th September Executive Directors -

Brief Resumes of the Directors on the Central Board as on 14 th September Executive Directors - Brief Resumes of the Directors on the Central Board as on 14 th September 2018 Executive Directors - Shri Rajnish Kumar, Chairman Shri Rajnish Kumar, prior to his elevation, was the Managing Director of

More information

THE GOLDMAN SACHS GROUP, INC.

THE GOLDMAN SACHS GROUP, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event

More information

ENHANCING OUR GOVERNANCE

ENHANCING OUR GOVERNANCE ENHANCING OUR GOVERNANCE 8 June 2018 In recent weeks, we have been talking to a number of our clients about AMP Capital s culture and our welldeveloped governance structures, systems and processes. We

More information

AMP appoints Francesco De Ferrari as Chief Executive Officer

AMP appoints Francesco De Ferrari as Chief Executive Officer 22 August 2018 AMP appoints Francesco De Ferrari as Chief Executive Officer The AMP Board today announces the appointment of Francesco De Ferrari as Chief Executive Officer of AMP Limited, effective 1

More information

2016 ICGN Annual General Meeting

2016 ICGN Annual General Meeting Item 14, June ICGN Board Meeting 2016 ICGN Annual General Meeting Composition of the Nomination Committee Erik Breen, Chair, ICGN Board of Governors The ICGN Nomination Committee is constituted in accordance

More information

Mr. Mohammad Moonis. He joined the board of Pakistan Gum & Chemicals in October 1999 and has been its Chairman Ever since.

Mr. Mohammad Moonis. He joined the board of Pakistan Gum & Chemicals in October 1999 and has been its Chairman Ever since. Mr. Mohammad Moonis Mr. Moonis was born on October 22, 1934.After graduating from Dacca University he joined United Liner Agencies of Pakistan (Private) Ltd. in 1956 and rose to become its Managing Director

More information

ÁLVARO RENGIFO ABBAD

ÁLVARO RENGIFO ABBAD ÁLVARO RENGIFO ABBAD CHAIRMAN AND CEO Álvaro Rengifo, State Economist and Trade Expert, is a graduate in Business and Economic Sciences and holds a Master s degree in Social Change and Development. With

More information

Enhancing Audit Quality and Transparency Supplement Additional information required by Article 13 of EU Regulation 537/2014

Enhancing Audit Quality and Transparency Supplement Additional information required by Article 13 of EU Regulation 537/2014 Enhancing Audit Quality and Transparency Supplement Additional information required by Article 13 of EU Regulation 537/2014 December 2017 kpmg.com Contents 1. Network arrangement 1 1.1 Legal structure

More information

M2 Annual Report Director s Report DIRECTORS REPORT

M2 Annual Report Director s Report DIRECTORS REPORT DIRECTORS REPORT In compliance with the provisions of the Corporations Act 2001 ('Corporations Act'), the directors of M2 Group Ltd ('M2' or 'the Company') submit the following report for the Company and

More information

Board of Directors Non Executive Directors

Board of Directors Non Executive Directors Board of Directors Non Executive Directors Beatrice Fraenkel Chairman Appointed 1 December 2008, Beatrice s terms ends 3 November 2019. Beatrice is an ergonomist and industrial designer. She is Director

More information

Trustees and principal officers of the FundsAtWork Umbrella Funds and the Momentum Corporate Preservation Funds. FAWTD from February 2018

Trustees and principal officers of the FundsAtWork Umbrella Funds and the Momentum Corporate Preservation Funds. FAWTD from February 2018 Trustees and principal officers of the FundsAtWork Umbrella Funds and the Momentum Corporate Preservation Funds FAWTD201802 from February 2018 Freek Kruger Chairperson & sponsor trustee BSc (Math & Math

More information

1280 CENTRE STREET, SUITE 2, NEWTON CENTER, MA BAYBOSTON.COM

1280 CENTRE STREET, SUITE 2, NEWTON CENTER, MA BAYBOSTON.COM BAYBOSTON IS A PRIVATE EQUITY FIRM THAT INVESTS IN: Community Banks Financial Services Companies WE PROMOTE GROWTH. WE ARE A COMMUNITY BANKING VALUE ADVOCATE. ABOUT US BayBoston is a minority-owned private

More information

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi.

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi. Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Rashesh Shah, co-founder of Edelweiss Group, has over two and half decades of diverse experience in the financial services sector

More information

JOHN CHARLES FINAN Career Biography

JOHN CHARLES FINAN Career Biography JOHN CHARLES FINAN Career Biography Leadership: Chairman and CEO In a long and distinguished career, John Finan has been entrusted with the leadership of a number of important companies at strategic turning

More information

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi.

Board of Directors. An MBA from IIM, Ahmedabad, Mr. Shah also holds a Diploma in International Trade from the IIFT, New Delhi. Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Rashesh Shah, co-founder of Edelweiss Group, has over two and half decades of diverse experience in the financial services sector

More information

HSBC Saudi Arabia Executive Management

HSBC Saudi Arabia Executive Management HSBC Saudi Arabia Executive Management HSBC Saudi Arabia Executive Management Majed Najm Chief Executive Officer & Board Member Michael Okwusogu Chief Operating Officer Abdulmajeed AlHagbani Managing Director,

More information

Webinar: Perspectives on Board Evaluation Best Practices. March 1, 2018

Webinar: Perspectives on Board Evaluation Best Practices. March 1, 2018 Webinar: Perspectives on Board Evaluation Best Practices March 1, 2018 Webinar Housekeeping To ask a question during the webinar, please click the chat button. Questions submitted will be answered throughout

More information

VENETE KLEIN Curriculum Vitae

VENETE KLEIN Curriculum Vitae PERSONAL DETAILS Full Names : Venete Jarlene Klein Known As : Venete Nationality : South African ID Number : 580914 0109 08 2 Address : 11 Numeral Street, Mooikloof Estates, Pretoria Gender : Female Contact

More information

Details of the Directors who will retire by rotation and be proposed for consideration to be re-election

Details of the Directors who will retire by rotation and be proposed for consideration to be re-election 1) Mr. Charoenrath Vilailuck Age : 57 years Title : Authorized / Executive Chairman & CEO / Chairman of the Risk Management Committee Classification : Executive Appointment Date as a director : February

More information

BUSINESS ADVISORY AND IMPLEMENTATION SERVICES

BUSINESS ADVISORY AND IMPLEMENTATION SERVICES COMPANY PROFILE BUSINESS ADVISORY AND IMPLEMENTATION SERVICES 01 Operational and strategic finance Other speciality services 10 02 Transaction advisory and business development Reputation, regulatory and

More information

Board of Directors Report on the proposed appointment of Ana Peralta Moreno as independent director

Board of Directors Report on the proposed appointment of Ana Peralta Moreno as independent director Board of Directors Report on the proposed appointment of Ana Peralta Moreno as independent director This English version is a translation of the original in Spanish for information purposes only. In case

More information

Board of Directors Report on the proposed appointment of Jan Verplancke as independent director

Board of Directors Report on the proposed appointment of Jan Verplancke as independent director Board of Directors Report on the proposed appointment of Jan Verplancke as independent director This English version is a translation of the original in Spanish for information purposes only. In case of

More information

For personal use only

For personal use only Techniche Ltd PO Box 2091, Toowong, QLD, 4066 Telephone +61 1300 556 673 Email mail@tcnglobal.net Website www.tcnglobal.net ABN 83 010 506 162 20 November 2014 Australian Securities Exchange Techniche

More information

Amadeus IT Holding, S.A. Proposal from the Nominations and Remuneration Committee on the renewal of the Independent Directors

Amadeus IT Holding, S.A. Proposal from the Nominations and Remuneration Committee on the renewal of the Independent Directors Amadeus IT Holding, S.A. Proposal from the Nominations and Remuneration Committee on the renewal of the Independent s Article 529 decies of the Spanish Capital Companies Act requires that the Nominations

More information

Board of Directors Report on the proposed appointment of Jaime Félix Caruana Lacorte as independent director

Board of Directors Report on the proposed appointment of Jaime Félix Caruana Lacorte as independent director Board of Directors Report on the proposed appointment of Jaime Félix Caruana Lacorte as independent director This English version is a translation of the original in Spanish for information purposes only.

More information

Silex Systems - Board Changes

Silex Systems - Board Changes 1 P age Silex Systems - Board Changes 31 December 2018 Retirement of Chair Retirement of Non-Executive Director Appointment of new Chair Appointment of Non-Executive Director A.B.N.69 003 372 067 Lucas

More information

Contents About Camp Quality 6 Our Purpose 7 Chairman s Message 8 CEO s Message 10 Highlights What we are excited about 12 2011 2012 Strategic Focus 13 Our Programs 14 17 Our Supporters 18 23 Our People

More information

For personal use only

For personal use only HUNTER HALL GLOBAL VALUE LIMITED ACN 107 462 966 12 October 2015 Market Announcements Office ASX Limited Level 5, 20 Bridge Street Sydney NSW 2000 APPOINTMENT OF DIRECTORS Hunter Hall Global Value Limited

More information

ACES GLOBAL CONSULTING PROFILE

ACES GLOBAL CONSULTING PROFILE ACES GLOBAL CONSULTING PROFILE INTRODUCTION We value integrity and work hard to earn and keep our clients trust. We are committed and professional in all undertakings. We are about value addition, being

More information

Speaker. Norihiro Takahashi. Daisuke Hamaguchi. Philippe Desfossés

Speaker. Norihiro Takahashi. Daisuke Hamaguchi. Philippe Desfossés Speaker Norihiro Takahashi President, Government Pension Investment Fund Mr. Norihiro Takahashi is President of Government Pension Investment Fund (GPIF) since April 2016. Prior to his role at GPIF, he

More information

1. Name P.R. Khanna. 2. Address 70, Sunder Nagar, New Delhi

1. Name P.R. Khanna. 2. Address 70, Sunder Nagar, New Delhi 1. Name P.R. Khanna 2. Address 70, Sunder Nagar, New Delhi-110003. 3. Date of Birth 2 nd July, 1933 4. Educational & Professional Background : - B. Com (Hons) Delhi University in 1952. Qualified as a Chartered

More information

WE PROMOTE GROWTH. WE ARE A FINANCIAL SERVICES VALUE ADVOCATE.

WE PROMOTE GROWTH. WE ARE A FINANCIAL SERVICES VALUE ADVOCATE. WE PROMOTE GROWTH. WE ARE A FINANCIAL SERVICES VALUE ADVOCATE. ABOUT US BayBoston is a minority-owned private equity firm that provides sophisticated strategic advice and capital to community banks and

More information

Thai. - Master of. None. None 3 companies. None. - Specialist. Nationality. Business Law

Thai. - Master of. None. None 3 companies. None. - Specialist. Nationality. Business Law Independent Director to be Newly Elected Mr. Paisan Mahapunnaporn Age Nationality Educational Background Director s Certificates Proposed Position Current Positionss in Other Organization Listed Companies

More information

Shareholders are invited to the 2018 Annual Meeting which is scheduled for 27 September 2018.

Shareholders are invited to the 2018 Annual Meeting which is scheduled for 27 September 2018. 7 September 2018 Dear Shareholder 2018 Annual Meeting of Shareholders Shareholders are invited to the 2018 Annual Meeting which is scheduled for 27 September 2018. The details of the Annual Meeting are

More information

Mara H. Rogers, Partner Norton Rose Fulbright

Mara H. Rogers, Partner Norton Rose Fulbright Mara H. Rogers Partner Norton Rose Fulbright US LLP New York T:+1 212 318 3206 F:+1 212 318 3400 mara.rogers@nortonrosefulbright.com vcard (+Outlook) Related services Corporate, M&A and securities Mergers

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 56, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

Standard Chartered PLC Board Member Visits Ghana

Standard Chartered PLC Board Member Visits Ghana Standard Chartered PLC Board Member Visits Ghana Accra 4 June 2006 -- Mr. Richard Meddings, member of the Board of Standard Chartered PLC and Group Executive Director of Standard Chartered Bank with responsibility

More information

SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS REG individual trustee of the entity ( relevant person ):

SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS REG individual trustee of the entity ( relevant person ): SUPERANNUATION INDUSTRY (SUPERVISION) REGULATIONS 1994 - REG 2.38 SECTION (1) (j): the following information about each executive officer of the RSE licensee of the entity or each individual trustee of

More information

BOARD OF DIRECTORS. 1. DR HK (Hilton) DAVIES. 2. Dr JEW (John) CARSTENS 1. 2.

BOARD OF DIRECTORS. 1. DR HK (Hilton) DAVIES. 2. Dr JEW (John) CARSTENS 1. 2. BOARD OF DIRECTORS 1. 2. 1. DR HK (Hilton) DAVIES Date of birth: 23 January 1933 Qualifications: BCom; DEconSc Independent non-executive chairman of Altech Chairman of the Altech remuneration and nomination

More information

LLOYDS BANKING GROUP MATTERS RESERVED TO THE BOARDS (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC)

LLOYDS BANKING GROUP MATTERS RESERVED TO THE BOARDS (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC) LLOYDS BANKING GROUP MATTERS RESERVED TO THE BOARDS (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC) LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC

More information

Dato' Khawaja Muhammad Salman Younis Chairman

Dato' Khawaja Muhammad Salman Younis Chairman Dato' Khawaja Muhammad Salman Younis Chairman Dato' Khawaja Muhammad Salman Younis has 30 years of experience in banking industry covering services, support, information technology, business development,

More information

Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Deepak Mittal, Non-executive Director

Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Deepak Mittal, Non-executive Director Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Rashesh Shah, Co-founder of Edelweiss Group, has over 25 years of diverse experience in the financial services sector. He has

More information

PETIA DIMITROVA. Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) Present

PETIA DIMITROVA. Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) Present CURRICULUM VITAE PETIA DIMITROVA Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) 1. Professional Experience Record: / Present Chairperson of the Management Board

More information

Melco Crown Entertainment Limited

Melco Crown Entertainment Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

THE DIRECTORS BIOGRAPHIES

THE DIRECTORS BIOGRAPHIES Updated 15 October 2018 JEAN-PIERRE DALAIS Non-Executive Chairperson appointed Director on 02 June 2013 and Chairperson on 10 February 2015 Member of the Corporate Governance, Ethics, Nomination & Remuneration

More information

Governance and Management Arrangements

Governance and Management Arrangements Governance and Management Arrangements Corporate Governance The Group is committed to maintaining the highest standards of corporate governance. During the year the Group was compliant with the Code of

More information

Goldberg Jonathan South African Chief Executive Officer - Global Business Solutions

Goldberg Jonathan South African Chief Executive Officer - Global Business Solutions JONATHAN GOLDBERG Family Name: First Names: Nationality: Role: Goldberg Jonathan South African Chief Executive Officer - Global Business Solutions Language Skills: Competence scale 1 5 (5 = excellent;

More information

Introduction to Istithmar World Capital. October 2008

Introduction to Istithmar World Capital. October 2008 Introduction to Istithmar World Capital October 2008 INTRODUCTION Istithmar World Capital ( IWC ) is a private equity and alternative investment house based in Dubai, UAE Established in 2003, IWC is part

More information

For personal use only

For personal use only 2 March 2012 The Manager Company Announcements Australian Securities Exchange Limited Level 6, 20 Bridge Street Sydney NSW 2000 By e-lodgement KEY DIRECTOR APPOINTMENT AT CONTINENTAL COAL TO SUPPORT INTERNATIONAL

More information

Number of employees 514

Number of employees 514 Founded 1886 Location Head Office in Sheffield and regional offices based across the country, operating on a national basis. Head office 1. Sheffield Henry Boot PLC is one of the UK s leading and longstanding

More information

VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES

VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES 1. ESPITALIER-NOËL, PHILIPPE CHAIRMAN AND NON-EXECUTIVE DIRECTOR (Born in 1965) Date of Appointment 30 September 2004 BSc in Agricultural Economics (University

More information

CANDIDATES FOR ELECTION TO THE 2018 COUNCIL

CANDIDATES FOR ELECTION TO THE 2018 COUNCIL Dr Eva YW Chan FCIS FCS(PE), FCPA, FCCA, MBA, DBA Dr Chan is the Head of Investor Relations of C C Land Holdings Limited (stock code: 1224). With more than 25 years experience as CFO and company secretary

More information

Dai-ichi Life Announces Changes to Directors as of October 1, 2016

Dai-ichi Life Announces Changes to Directors as of October 1, 2016 [Unofficial Translation] May 13, 2016 Koichiro Watanabe President and Representative Code: 8750 (TSE First section) Dai-ichi Life Announces Changes to s as of October 1, 2016 (the Company ; President:

More information

HAROLD H. MacKAY, O.C., S.O.M., Q.C.

HAROLD H. MacKAY, O.C., S.O.M., Q.C. HAROLD H. MacKAY, O.C., S.O.M., Q.C. May 1, 2018 Harold H. MacKay of Regina, Saskatchewan is a corporate director and governance advisor, an arbitrator and lawyer, and a contributor to Canadian public

More information

GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K)

GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K) GLOBAL ASSET TRUSTEE (M) BERHAD (Company No.:439917K) Thousands of Possibilities; Shield Your Future 2016 UPDATED AS OF 3 RD FEBRUARY 2016 1. Company Address : No. 25-5 Jalan PJS 5/30 46150 Petaling Jaya

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 57, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

Presentation of proposed new management team. Lisbon, 4 December 2007

Presentation of proposed new management team. Lisbon, 4 December 2007 Presentation of proposed new management team Lisbon, 4 December 2007 Agenda 1. Background 2. Proposed new management team 3. Other key messages 4. Conclusion 2 Overview of Millennium bcp 1985-2007: From

More information

ANNUAL CONFERENCE 2014

ANNUAL CONFERENCE 2014 ANNUAL CONFERENCE 2014 Irish Financial Services Raising the Bar on Compliance, Culture and Conduct 23rd October 2014 Radisson Blu, Golden Lane, Dublin 8 www.acoi.ie Philip Brennan Chairman, ACOI and Managing

More information

Hiberno Saxon web copy. Home. Team

Hiberno Saxon web copy. Home. Team Hiberno Saxon web copy 1. Home Hiberno Saxon is a private real estate investment management and advisory company based in the heart of central London. We offer strategic property advice to institutional

More information

Amadeus IT Holding, S.A. Justification Report from the Board of Directors on the renewal of external Directors

Amadeus IT Holding, S.A. Justification Report from the Board of Directors on the renewal of external Directors Amadeus IT Holding, S.A. Justification Report from the Board of Directors on the renewal of external Directors Article 529 decies of the Spanish Capital Companies Act (in force since December 24, 2014,

More information

Further information concerning Exel Composites Corporate Governance matters is available on the Group s website at

Further information concerning Exel Composites Corporate Governance matters is available on the Group s website at Corporate Governance Statement Exel Composites corporate governance complies with the Finnish Companies Act, the legislation covering the securities markets and other official regulations related to the

More information

Union Properties PJSC

Union Properties PJSC All information, financial or otherwise, contained & presented herein, is based on indicative approximation, and included herein for preliminary presentation purposes only, and must not be considered investment

More information

An Experienced Approach to Private Equity

An Experienced Approach to Private Equity An Experienced Approach to Private Equity Monument MicroCap Partners, LLC (MMP) is an independent private investment firm comprised of highly experienced and accomplished private equity and operational

More information

Sinopec Oilfield Service Corporation

Sinopec Oilfield Service Corporation Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness

More information

Elections to the Board of Directors

Elections to the Board of Directors Elections to the Board of Directors CV of Mr Hugh Scott-Barrett Hugh Scott-Barrett has been a member of the Board of Directors of GAM Holding AG since 2009 and was appointed chairman of the Board of Directors

More information

Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION

Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION MR. FRANK MANNION INFORMATION ABOUT THE CANDIDATE 1. Education Mr. Frank Mannion has a Commerce Degree

More information

Rehab Group Board Members Appointed 8 September 2014

Rehab Group Board Members Appointed 8 September 2014 Rehab Group Board Members Appointed 8 September 2014 Seán Egan is a London-born PhD graduate of Trinity College, Dublin who commenced his business career with BT and worked in a variety of roles in the

More information

Executive Officer Disclosure NULIS Nominees (Australia) Limited. December 2017

Executive Officer Disclosure NULIS Nominees (Australia) Limited. December 2017 Executive Officer Disclosure NULIS Nominees (Australia) Limited December 2017 Executive Officer Summary Executive Officers of NULIS Nominees (Australia) Limited including changes since October 2017 are:

More information

Number of employees 453

Number of employees 453 Founded 1886 Location Head Office in Sheffield and regional offices based across the country, operating on a national basis. Head office 1. Sheffield Henry Boot PLC is one of the UK s leading and longstanding

More information

NOTICE To the Trustee of

NOTICE To the Trustee of NOTICE To the Trustee of Garfunkelux Holdco 3 S.A. (the Issuer ) 365,000,000 7.50% Senior Secured Notes due 2022 ISIN: XS1263891910, Common Code: 126389191 (Regulation S) ISIN: XS1263892561, Common Code:

More information

NOTICE OF ANNUAL GENERAL MEETING IN HARBOES BRYGGERI A/S

NOTICE OF ANNUAL GENERAL MEETING IN HARBOES BRYGGERI A/S NOTICE OF ANNUAL GENERAL MEETING IN HARBOES BRYGGERI A/S Monday, 25 August 2014 at 10 am at Harboes Gæstestue, Spegerborgvej 34, 4230 Skælskør, Denmark We are pleased to invite the company s shareholders

More information

Biffa Group Limited Annual Report. for the year ending 27 March 2015

Biffa Group Limited Annual Report. for the year ending 27 March 2015 Biffa Group Limited Annual Report for the year ending 27 March 2015 Biffa Group Overall Management WasteHoldco 1 Limited, registered in Jersey under Company Number 112027, and whose accounts for the year

More information

Accenture plc (Exact name of registrant as specified in its charter)

Accenture plc (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event

More information

Register of Relevant Duties and Relevant Interests Suncorp Portfolio Services Limited (SPSL)

Register of Relevant Duties and Relevant Interests Suncorp Portfolio Services Limited (SPSL) Suncorp Portfolio Services Limited () Register of relevant duties and relevant interests of Suncorp Portfolio Services Limited () (RSE Licensee) and its Responsible Persons is the trustee of the Suncorp

More information

CURRICULUM VITAE. Alastair David Maclean. Senior leader with considerable commercial and change management experience

CURRICULUM VITAE. Alastair David Maclean. Senior leader with considerable commercial and change management experience CURRICULUM VITAE Name Alastair David Maclean Address Home telephone Mobile Email alastairdavidmaclean@gmail.com Professional qualifications 1999 Admitted to the Law Society of England & Wales 1997 Investment

More information