Mr. Stefan Dijkers appointed as Chairman of the Board of Barka Water and Power Company

Mr. Stefan Dijkers appointed as Chairman of the Board of Barka Water and Power Company

In a disclosure to Muscat Stock Exchange the company said: “Board of Directors Resolutions’ Disclosure”

Barka Water and Power SAOG (the “Company”) advised the Capital Market Authority, the Muscat Securities Market and the investors’ community that it has resolved the following at the meeting of the Board of Directors (“Board”) held on the 30 March 2023:

(i) The Board unanimously approved the appointment of Mr. Stefan Dijkers as the Chairman of the Board.

(ii) The Board unanimously approved the appointment of Mr. Mohammed Al Aghbari as the Vice Chairman of the Board.

(iii) The Board unanimously approved the appointment of Ms. AlShaima Al Hinai as the Secretary of the Company.

(iv) The Board unanimously approved the appointment of Mr. Moayad Samman (Chairman) and Mr. Hatem Al Sheidi and Mr. Selim Given as the members of the Nomination and Remuneration Committee of the Company.

(v) Subsequently by a circular resolution, the Board unanimously approved the appointment of Mr. Abdulaziz Al Failakawi (Chairman) and Mr. Ibrahim AlJahwari and Mr. Selim Given as the members of the Board Audit Committee of the Company.”

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