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ARAMEX PJSC Board/Management Information 2017
66347_rns_2017-03-12_9589b6e0-5c1b-4c36-a61c-dc0307df89f2.pdf
Board/Management Information
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Date: 12 March 2017
HE Hassan Abdulrahman AI Serkal Executive Vice President - Chief Operations Officer Head of Operation Division Dubai Financial Market Dubai, UAE
Subject: List of Nominees for Aramex PJSC Board of Directors Membership
Greetings,
In compliance with the Federal Law No. (2) Of 2015 regarding Commercial Companies, and the Chairman of the Authority's Board of Directors' Resolution No. (7 / R.M) of 2016 concerning the Standards of Institutional Discipline and Governance of Public Shareholding Companies, kindly be informed that the nomination for membership of Aramex PJSC's Board of Directors had been closed on Saturday, 11 March 2017. The following nominees have applied for the membership of the new Board of Directors elections.
The details of the nominees are available on the company's bulletin and website (www.aramex.com).
The new Board of Directors will be elected at the Annual General Meeting on Tuesday, 21 March 2017.
| Sr No. | Name | Nationality | Membership |
|---|---|---|---|
| Abdullah Al Mazrui | UAE | Non-Executive /Independent | |
| 2 | Hussein Hachem | Canada | Executive |
| 3 | Mohamed Marei | Bahrain | Non-Executive /Independent |
| 4 | Ramez Shehadi | Canada | Non-Executive /Independent |
| 5 | Ayed Al Jead | KSA | Non-Executive |
| 6 | Ahmed Albadi | UAE | Non-Executive /Independent |
| 7 | Fadi Ghandour | Jordan | Non-Executive /non- Independent |
| 8 | Tariq Bin Hendi | UAE | Non-Executive /Independent |
| 9 | Robert Booth | Canada | Non-Executive /Independent |
| 10 | Mohamed Alsuwaidi | UAE | Non-Executive /Independent |
| 11 | Ahmed Fahour | Australia | Non-Executive /non- Independent |
| (representing Australian | |||
| Post Transaction Services | |||
| Pty Ltd.) | |||
| 12 | Robert Black | United Kingdom | Non-Executive /non- Independent |
| (representing Australian | in a T re | ||
| Post Transaction Services | |||
| Pty Ltd.) |
| Jasem Alawadi | UAE | Non-Executive /Independent | |
|---|---|---|---|
| Mohammed Vali | Pakistan | Non-Executive /Independent | |
| 15 | Samer Hamed | Canada | Non-Executive /Independent |
Sincerely yours,
arame Bashar Obeid CFO PO Box 95946, Dubai - UAE Aramex PJSC usolil
Copy: Securities and Commodities Authority