Circular No. (9) of 2015 Concerning the Boards of Directors of the Subsidiaries of Governmental Companies To all governmental companies in the Emirate of Abu Dhabi, Peace and Allah's mercy and blessings be

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Circular No. (9) of 2015 Concerning the
Boards of Directors of the Subsidiaries of
Governmental Companies
To all governmental companies in the Emirate of Abu Dhabi,
Peace and Allah's mercy and blessings be upon you,
The Executive Council is pleased to greet you and express its sincere gratitude
for your continuous cooperation to realise the public interest.
Within the scope of coordination between the General Secretariat of the Executive
Council and the governmental companies in the Emirate, we urge you to abide
to the following:
Obtain the approval of the Executive Council on the candidates for
membership in Boards of Directors of your subsidiaries and the Boards
where you shall appoint some members by filling the CV form (Form No. 1)
of the candidates and sending it to the Executive Council three months
at least before expiry of the Board's period.
1.
Obtain the approval of the Executive Council before changing or adding
any Board member before expiry of the Board's period.
2.
Provide us with the names of your subsidiaries, the names and nationalities
of their Board members and the date of commencement and end of their
membership according to the subsidiaries' data form (Form No. 2).
3.
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Attachment:
-Form No. 1
-Form No. 2
Dr. Ahmed Mubarak Al Mazrouei
Secretary-General
We value your efforts and thank you for your cooperation
For your necessary action
May Allah guide you
Date: 14/04/2015
For enquiries:Please contact Mr. Ammar Mohammed Al Bahaith, Project Manager at the Office of
State Owned Enterprises at the General Secretariat of the Executive Council on telephone number:
056/9127555-026688194 or by e-mail: Governance@ECOUNCIL.AE
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Form No:1 Curriculum Vitae
Personal
Photo
Logo
of the
Entity
Name:
Employer:
Job Title:
Date of commencement
of the current job:
Number of years of
experience:
Job Grade:
Mobile:
Official E-mail:
Date of Birth:
Age:
National ID No.:
Address:
Educational Qualifications (starting with the most recent)
Certificate / Major

University / College

Year
Practical Experience (starting with the most recent job)
Employer

Job Title
Work Period
From

To
Name of the Entity /
Committee
Membership
Level
Type of Board /
Committee
Date of
Membership
From

To
About the Employee / Other Information
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For enquiries, please contact
Mr. Ammar Mohammed Al Bahith
Project Manager
Tel: 02-6688194
Office of State Owned Enterprises
Subsidiaries' Data Form
Within the coordination between the General Secretariat of the Executive Council
and the Governmental Companies in the Emirate of Abu Dhabi, please provide us
with the required data in the attached form
Governance and Compliance Department
E-mail: governance@ecouncil.ae
Abu Dhabi, United Arab Emirates - General Secretariat of the Executive Council, Tel No. +9712668888.
Introduction
www.ecouncil.ae
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Office of State Owned Enterprises
Subsidiaries' Data Form
Please insert the name of the entity or company here
Abu Dhabi, United Arab Emirates - General Secretariat of the Executive Council, Tel No. +9712668888.
www.ecouncil.ae
Please insert the name of the contact coordinator here
Please insert the telephone number here
Please insert the E-mail here
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Expiry Date
of the Board
Membership
Period of
Board
Membership
(three years /
five years)
Name of
Parent
Company
No.
Name of
Subsidiary
Title of the
Member
(His Highness /
His Excellency...
Name of
Board
Member
Capacity
(Chairman /
Deputy Chairman /
Managing Director
/ Member...)
Nationality Sex
(Male /
Female)
Emirates
Identity
Card No.
Date of
Formation of
the Board of
Directors
Remarks
Names of the Board Members of the Subsidiaries
Name of the Parent Company / Entity
Code of the Parent Company / Entity
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
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17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
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Dr. Ahmed Mubarak Al Mazrouei
Secretary-General