OQ's Board of Directors is responsible for formulating and tracking the progress of long-term objectives. “The Board has also expressed its thanks and appreciation to Musab al Mahrouqi for his dedication and hard work throughout his journey with the … He is Chairman of the BoD of both UBS AG and UBS Group AG. He holds a BSc in Business and Finance, as well as an MSc in Marketing from Salford University, UK. [3] In 2014, OOC's CEO Ahmed Al Wahaibi was sentenced to 23 years in jail, following a trial involving bribery, abuse of office and money laundering. Ability to raise money for the corporation. Mr. Pope has served as Chairman of PFI Group, LLC, a financial management firm, since 1994. Pamela J. Craig. Edward D. Breen * Biography. Nurtai ABYKAYEV The president of the “Otandastar” Foundation - member of the board of directors. There’s not a set number or structuring for a board of directors; it depends largely on the company or organization, the industry in which the company or organization operates, and the shareholders. He now serves as the CEO Downstream at OQ. A research study conducted by Jeremy Bacon and James K. Brown on, “The Board of Directors: Perspectives and Practices in Nine Countries,” shows that the director’s responsibilities are about the same in all the nine countries surveyed. Karen Krenske Cedar Lake Electric, Inc. karenk@cedarlakeelectric.com. He was a Principal with Thoma Bravo at its founding in 2007 and became a Partner in 2011, serving in that capacity until becoming a Managing Partner in 2013. Dr Badr bin Saud al-Kharousi was appointed as Chairman of the Board of Directors of Oman Mineral Development Company, to succeed the EP of Oman Investment Authority. Board of directors. Mulham is the Acting Deputy President for Investment at the Oman Investment Authority. The eight-member Leadership Team ensures the constant flow of information and monitors pertinent activities, compliance KPIs and strategies. Formal job descriptions and orientations are given to each new board member at the start of their term. Company, in addition to other leadership roles at the Public Authority for Electricity and Water, and Oman’s former [7][8][9], Previously rumored plans for privatization of the Oman Oil Company, appear to currently have been put on hold. iq board of directors. The bylaws generally determine how many board members there are, how the members are elected, and how frequently the board members meet. He was also appointed as Deputy Minister, Ministry of Transport, from November 2017 to July 2019. George has a long history in Banking and Finance, having worked in the industry for the past 17 years. Seth Boro has served on our board of directors since February 2016. [citation needed], OQ Company runs operations via four main subsidiaries:[12], The companies international assets are under direct control of the OOC, which has an international investment unit. In his current role as Chief Commercial Officer, he is primarily responsible for all of the marketing functions within the group. All directors have access to this correspondence. During his time with McKinsey, Mr. Myrholt also served as Chairman of the Directors Committee and as a long-term board member of the McKinsey Shareholder Council. As well as serving as a member of various boards across the oil and gas industry, Al Awfi has held a series George Frazis, Managing Director and Chief Executive Officer . OQ Company owns a 49% stake in the Oman Oil Marketing Company which has a network of 179 retail filling stations across Oman under the brand name OmanOil. Bill Green Director. Board practices for monitoring technology investments vary widely and often wildly. Tore Myrholt currently serves in McKinsey as a senior external advisor based out of Doha, and has been with McKinsey for close to 40 years. Magzam KASYMOV independent Director Member of the Royal Academy of Engineering. George joined BOQ as Managing Director and CEO in September 2019 and has over 26 years’ corporate experience. Learn how and when to remove this template message, Oman Oil Refineries and Petroleum Industries Company, "BP and Oman Agree to Jointly Develop a Gas Field, With Bigger Goals in Mind", "CEO jailed for 23 years in graft case: court", "UPDATE 1-Oman oil company PDO raises $4 bln of project financing", "Crude Prices Lose Steam on Rising Stocks—Energy Journal", "Malaysia's Petronas Set to Buy 10% Stake in Giant Oman Gas Field", "Oman signs exploration agreements with Occidental Petroleum", "Hopes Dashed For a Middle East Markets Bonanza", https://en.wikipedia.org/w/index.php?title=OQ_(company)&oldid=976734334, Non-renewable resource companies established in 1937, Wikipedia articles in need of updating from May 2020, All Wikipedia articles in need of updating, Articles needing additional references from May 2020, All articles needing additional references, Articles with unsourced statements from September 2017, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License, Innovation Development Oman Holding (IDO), Vale Oman Pelletizing Company (Vale Oman), Oman Oil Company Exploration and Production, Oman Oil Facilities Development Company L.L.C, OXEA - Germany (100%) --> Oxea is now OQ Chemicals May 2020, Oman Trading International (OTI) – UAE (70%), Orient Power Company Limited (OPCL) – Pakistan (42.8%), Planta de Regasification de Sagunto (Saggas) – Spain (7.5%), Qingdao Lidong Chemical Ltd. – China (30%), GS Electric, Power & Services (GS EPS) – South Korea (30%), Compañia Logística de Hidrocaburos S.A (CLH) – Spain (10%), This page was last edited on 4 September 2020, at 17:39. Member of the Audit & Risk Committee. Our fuels and chemicals are sold in over 60 countries worldwide, making us a prominent player in the energy sector. In 2015, Mr. Christensen was named Chairman of our board of directors. Shihab holds a bachelor’s degree in Measurement & Control from Teesside University (U.K.). Ayad Al Balushi is currently the Chief Financial Officer of OIA (Oman Investment Authority), the shareholder of OQ. Al Hatmi was a key player in the development of Oman’s National Logistics Strategy 2040. He previously served on the board of directors of Bollore from 1999 until 2013, Fonds Strategique d’Investissement from 2008 until 2013 and Dassault Aviation from 2003 until 2014. PARTNERS. The board of directors controls the Chief Executive Officer through various advisory panels, who in turn are in charge of the four Executive Managing Directors, which operate OOC's four main subsidiaries / arms. Al Riyami holds a bachelor’s degree in Computer Science from the University of Tulsa, USA, an Executive MBA from the Board of Directors Michael S. Dell Director and Chairman of the Board. Under the auspices of Dr Mohammed bin Hamad al Rumhy Oman’s Minister of Oil and Gas, and Chairman of its Board of Directors, Oman Oil and Orpic Group announced the culmination of a year of integrating nine core businesses under a new brand identity called ‘OQ’. The Board has long believed that good corporate governance is critical to fulfilling the Company's obligation to shareholders. He also serves on the board of Redes Energeticas Nacionais SGPS SA, GCC Interconnection Authority and Haya. His previous roles include CEO of Oman Power and Water Procurement He is the Chief Executive Officer of Al Ahli Bank since 2018. He holds a Ph.D. in Renewable Energy and Sustainable Development from Nottingham University, U.K. Acting Deputy President for Investment at Oman Investment Authority – Chairman, Former Deputy Managing Director PDO - Member, Group Chief Executive Officer - Chief Executive Commercial, Higher Aldehydes and Specialty Derivatives. For example, a board member who profits from his or her service on a board of directors may put the entire company in jeopardy. All non-executives are independent of management and free from any business interest that could compromise their independence or their … The Board of Directors determines the direction of the Group's activities and ensures their implementation. Your business can have a significant advantage if you select one or more board members who have experience raising capita l for business startup or expansion. Science & Technology. He previously served on the Kraft Board of Directors from August 2012 to July 2015. He has served as a Valero director … Shihab Al Barwani’s started his career in PDO’s instrumentation function in Oman, then undertook several assignments He holds a Bachelor of Business Administration in International Business from Marymount University and is a qualified Barrister-at-Law of the Bar of England and Wales. The eight-member Leadership Team ensures the constant flow of information and monitors pertinent activities, compliance KPIs and strategies. The Directors serve in an advisory and oversight capacity. David Dorman Director. These include:[12][13]. Ayad Ali Al Balushi. Board Nominations (Member Access Only.) It is wholly owned by the Government of Oman. Experience: Mr. Kennard is Chairman of the Board of Directors of AT&T Inc. and has served in this capacity since January 2021. When you choose the brush tool, ask several students to write, and in the process you have not chosen any other tools. The structure, responsibilities, and powers given to a board of directors are determined by the bylaws of a company or organization. Asia Growth Capital Advisors (Singapore) Pte Ltd. Chairman & Chief Executive Officer. Al Wahaibi is the Group Chief Executive Officer of Nama Group and Chief Executive Officer of Nama Holding. Prior to that George was CEO, St. … He currently chairs the World Trade Board, an organization initiated by Finastra that is made up of global leaders, innovative thinkers, industry influencers and subject matter experts from the different corners of trade, finance and commerce. He is also a member of the board of directors of Everbridge, Inc. Alternative Energy, the SVP Projects & Technology drives a profound, transformative impact on OQ’s business. During his career he has held several key positions in the public and private sectors, notably the CEO of Oman Trading International. Board Role and Responsibilities The role of the Board is to provide strategic guidance for OQ and effective oversight of management. Axel A. Weber was elected to the Board of Directors (BoD) of UBS AG at the 2012 AGM and of UBS Group AG in 2014. Al Hatmi graduated with a Bachelor’s degree in finance from Sultan Qaboos University in 2000 and an MBA from the University of Strathclyde in the UK in 2007. [6] In 2018, Oman Oil Company sold 10% of its 40% stake in the Khazzan gas field to Malaysia's Petronas and signed two concessions/agreements with Occidental Petroleum (Oxy). He ensures that the business is prepared at all levels for an Initial Public Offering (IPO), one of the strategic priorities in achieving OQ’s growth aspiration. (PDO), where she held the position of People and Change Director from 2013. Thomas R. Cech, Ph.D. Mary Ellen Coe . Board of Directors Kenneth J. Bacon Biography. Read More. Under the auspices of Dr Mohammed bin Hamad al Rumhy Oman’s Minister of Oil and Gas, and Chairman of its Board of Directors, Oman Oil and Orpic Group announced the culmination of a year of integrating nine core businesses under a new brand identity called ‘OQ’. Board of Directors As President of CWilliams LLC, Charlie Williams provides strategic advice and support to the defense industry and government officials in all matters of acquisition planning, contract formation, and general contract management processes. Chris Rice Rice Companies Ari has been serving on the board of directors of The Home Depot since 2007, and is a member of the Harvard Medical School Health Care Policy Advisory Council. To be considered for candidacy, a nominee must work in senior-level management for an affiliated Member firm. function will build a sustainable and technology-leading business by leveraging core areas of Project Delivery, QHSE and Khalifa holds Bachelor of Science (BSc) in Mechanical Engineering, University of Leeds, United Kingdom and have a Master of Science (MSc) in Material Science, University of Leeds, United Kingdom. Guardant Health, Inc. is a precision oncology company. A board of directors is a group of people who jointly supervise the activities of an organization, which can be either a for-profit or a nonprofit organization such as a business, nonprofit organization, or a government agency. Ibtisam Al Riyami’s mandate at OQ Company spans Human Resources, Brand, Communications, Sustainability and Dr. Al Lamki was appointed Deputy Managing Director and Technical Director of PDO in 1998, a position he held until his retirement in 2012. Ellen Kullman Director. Mr. Myrholt has a degree in International Economics from Norges Handelshøyskole and an MBA from Harvard Business School. With over 25 years of commercial experience in international business and finance, Mulham is responsible for the OIA’s investments to achieve long term sustainable returns for the Sultanate of Oman and to support the diversification of the Omani economy. Her previous posts include Managing Director at Suomen Lähikauppa Ltd (2007–2010), President and CEO at Altia Corporation (2005–2007) and various positions at Unilever (1990–2005). In the past he has served as the Chairman of Dhofar Generating Co. SAOC, Chief Executive Officer for Oman Wastewater Services Co. SAOC, Chairman for Al Ghubrah Power & Desalination Co. SAOC and Project Manager at Petroleum Development Oman (PDO). Technology, in addition to a four-year expatriation at Shell Exploration in Aberdeen, UK. The action follows passage of a similar law in 2018 mandating that public companies […] [2] OOC signed an exploration and production agreement with BP in 2013, to further develop the Khazzan-Makarem gas field. Ismail Ahmed, Founder & Non-Executive Chairman. These are the differences between serving on a nonprofit or for-profit board of directors and how to try to get on one in retirement. Currently he is the Chief Commercial Officer at OQ (formerly OOC ORPIC Group). Gerald L. Hassell … The OQ is invested into different main sectors through its network of subsidiaries. Media Coverage; Press Releases; POLLS; PROGRAMS. Mary Barra is Chairman and Chief Executive Officer of General Motors. Chairman. OQ's Board of Directors is responsible for formulating and tracking the progress of long-term objectives. Al Awfi has over 20 years’ experience in oil, gas, and petrochemical marketing and trading. Read More. Dr. Salim Al Huthaili has been appointed as Acting Chief Executive Officer - Alternative Energy in November 2020. Bryce Murphy Murphy Window & Door murphywindow@gmail.com. He is the Group CEO of ASYAD. In accordance with instructions from the Board, the Secretary to the Board reviews all correspondence, organizes the communications for review by the Board and posts communications to the full Board or individual directors, as appropriate. In November 2018, OOC announced that the company will be merged with refining company Orpic, which had been created in 2011 to operate Oman's downstream assets.[11]. The board of directors controls the Chief Executive Officer through various advisory panels, who in turn are in charge of the four Executive Managing Directors, which operate OOC's four main subsidiaries / arms. 2) If you are currently attending a literacy class and ask students to come up and write, then you should pay attention. Naomi (Nomi) M. Bergman Biography. Al Hatmi is a Mechanical Engineer, graduated from the University of Bradford. Der Vorsitzende des Board of Directors wird als Chairman of the Board (COB) bezeichnet. Overall, he has more than 17 years of commercial banking experience in the areas of corporate banking, risk management, finance and banking operations. Founder and Director, Transcontinental Inc. Rémi Marcoux founded Transcontinental in 1976 and was Chief Executive Officer until 2004, when he became Executive Chairman of the Board; he held that position until February 16, 2012, at which time he decided to slow the pace of his work somewhat. Director Since: 2014. Dr. Chuchottaworn formerly worked for several leading companies in various capacities, including but not limited to Chief Executive Officer and President, PTT PCL; Director, PTT Exploration and Production PCL; Chairman, IRPC PCL; Risa J. Lavizzo-Mourey, M.D. Smartmatic USA Board of Directors . She was elected Chairman of the GM Board of Directors on Jan. 4, … Khalifa Al Makhmari is appointed as OQ representative on the Board of Directors of OMIFCO. Gender representation on corporate boards of directors refers to the proportion of men and women who occupy board member positions.To measure gender diversity on corporate boards, studies often use the percentage of women holding corporate board seats and the percentage of companies with at least one woman on their board. Ministry of National Economy. Mr. Kennard served as the United States Ambassador to the European Union from 2009 to 2013. Member of the Critical Resource’s Senior Advisory Panel. Responsibilities of Board of Directors – International Scenario. Mr. Back in Read More. Additionally, Mr. Myrholt serves on multiple boards, as a Chairman in Trioplast and Antler, as a member in Arunda, and as a member in three other non-profit boards. Our Board of Directors is a diverse group of leaders who champion scientific innovation. Mr. Al-Wahaibi holds an undergraduate degree from the University of Manchester’s Institute of He also is a member of the Board of Overseers for the Wharton School of Business at the University of Pennsylvania. It has invested to over 50 projects across 15 countries. Tweet. It’s widely agreed upon that the boa… Mr. Pope has served on our Board since July 2015 and as Lead Director since January 2021. His other corporate board service includes Carnival Corp. and Carnival plc (NYSE: CCL), Corsair Gaming Inc. (NASDAQ: CRSR) and MP Materials (NYSE: MP). [10] The board is dedicated to effective oversight of the business and the key risks facing the company. At Smartmatic, we are proud to count on a Board of Directors consisting of experts with core competences in technology, government affairs, … at Stanlow Refinery, as well as in projects in Canada, The Netherlands and Nigeria. OIA did not issue an update about the board of directors of OQ Group chaired by the Minister of Oil and Gas is chairing its board of directors. “Put the Board of Directors to Work!” HBR May–June 1958, p. 46. Kenneth C. Frazier. Reference to board in this document means the group of individuals (howsoever described or called) in whom the governance, control, direction and management of the organisation is vested in accordance with its constituent documents or by legislation. Institute of Management Accountants. Dr. Chuchottaworn graduated from Chulalongkorn University in Thailand in 1979 with a bachelor’s degree in chemical engineering. of Project Management positions, one of which involved the initiation and set up of Oman Trading International in 2005. Tesla’s mission is to accelerate the world’s transition to sustainable energy. Citizenship Challenge; Encounters with Canada; Heritage Minutes; Indigenous Arts & Stories; The Memory Project; The Canadian Encyclopedia; Past Programs; HERITAGE MINUTES. Our Board is comprised of executive and non-executive directors who bring a wide range of skills and experience to their roles. [4], In 2016, OOC secured a $4 billion loan to invest into various project over the coming years. [citation needed], Creation of the Oman Oil Company was proposed in 1992 and the company was established in 1996. Oman Oil and Orpic Group rebrand to OQ. Oman, Shihab led PDO’s Engineering for South Oman and subsequently delivered its USD 1,5 bn Harweel project. In each phase of the process, documents are compiled with detailed results of each qualification test and a judgement if defined acceptance criteria were met. Boards of Directors. Board Member. Chief Executive Officer and Chairman of the Board Mr. Christensen co-founded PetIQ in 2010 and has served as our Chief Executive Officer since our inception and is a member of our board of directors. This Board Charter sets out the roles, responsibilities, structure and processes of the Board of Opera Queensland (OQ). 3. Please update this article to reflect recent events or newly available information. The Board is responsible for the overall conduct of the Group’s business and has the powers, authorities and duties vested in it by, and pursuant to, the relevant laws of England and Wales and the Articles of Association of Vodafone Group Plc. 1) Mr. Harjit Singh Bhatia – Chairman/Independent Director. 2020 Board of Directors. Thomas H. Glocer. Currently works as a board professional, holding Board chairman or Board member roles in various companies, including Palmia Ltd, Arcus ASA, Handelsbanken Finland and Etteplan Oyj. 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