Chairman of the Executive Council Resolution No. (2) of 2021 Concerning the Reformation of the Board of Directors of Etihad Airways Group

Article-level navigation isn't available for this document — showing the full text as extracted.

Chairman of the Executive Council Resolution
No. (2) of 2021
Concerning the Reformation of the Board of Directors
of Etihad Airways Group
We, Mohamed bin Zayed Al Nahyan, Crown Prince, Chairman of the
Executive Council,
Having reviewed:
• Law No. (1) of 1974 concerning the Reorganisation of the Governmental
Body in the Emirate of Abu Dhabi and its amendments;
• Law no. (6) of 2014 concerning the Establishment of Etihad Airways
Group, “Public Joint Stock Company”;
• Chairman of the Executive Council Resolution No. (25) of 2016 concerning
the formation of the Board of Directors of Etihad Airways Group; and
• Based on what was presented to and approved by the Executive Council;
Issued the following Resolution:
Article (1)
The Board of Directors of Etihad Airways Group shall be reformed under the
chairmanship of His Excellency Mohammed Mubarak bin Fadhel Al Mazrouie,
and the membership of their Excellencies:
1. Mohammed Ali Mohammed Al Shorafa Al Hammadi, Vice-Chairman
2. Hisham Khaled Tawfiq Abdul Khalek Malak
3. Jassim Hussein Ahmed Thabet
4. Masood Mohammed Mohamed Sharif Mahmood
5. Mansour Mohammed Abdul Qadir Al Mulla
6. Jacob Barind Kalkman

-- 15 of 26 --

15
Article (2)
The term of membership of the Board shall be three renewable years.
Article 3
This Resolution shall become effective from the date of its issuance and
published in the Official Gazette.
Mohamed bin Zayed Al Nahyan
Crown Prince
Chairman of the Executive Council
Issued by us in Abu Dhabi
On: 13 January 2021
Corresponding to: 29 Jumada Al-Awwal 1442 Hijri

-- 16 of 26 --

-- 17 of 26 --

17
Executive Council
Resolutions
Executive Council
Resolutions

-- 18 of 26 --

-- 19 of 26 --

19