The Qatar Fuel Company (Woqod) held yesterday its sixth meeting for 2019, where the board issued a resolution approving the recommendations of the Nominations Committee to open the nomination process for the election of four members to the board of directors for a period of three years.
Their terms will start immediately after the election of the required members by the Woqod’s Annual General Assembly, scheduled on March 18, 2020 as an original date and on March 31, 2020 as an alternative date.
The board also approved the nomination conditions for the independent and non-independent members, in addition to the adoption of the timetable, which sets the dates for the nomination and election procedures, where it is scheduled to open the nomination process for those wishing to nominate to collect the nomination documents from December 22, 2019 until January 5, 2020.
During its annual meeting on January 29, 2020, the board of directors will approve the final list of candidates for submission to the general assembly of shareholders, other than Qatar Petroleum and the General Retirement & Social Insurance Authority, for voting requirements and the selection of the winning candidates.
For more information and terms in respect of the nomination and election for Woqod board membership, contact imakki@woqod.com.qa or visit the Investor Relations page at www.woqod.com
from Gulf Times https://ift.tt/2LMM7Uz
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