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9 Apr 2013 16:00
Bank Audi S.A.L. - Audi Saradar Group
Board Election
April 9, 2013
The Ordinary General Assembly of Shareholders of Bank Audi S.A.L. - Audi Saradar Group convened on April 8, 2013 and resolved, in consideration of the fact that the mandate of the Board of Directors has reached its term, to re-elect the current Directors for a new 3 years mandate (that will end upon holding the Annual General Assembly that will examine the accounts of the year 2015).
The Board of Directors is composed as follows:
H.E. Mr. Raymond W. Audi;
Dr. Marwan M. Ghandour;
Mr. Samir N. Hanna;
Sheikha Suad H. Al Homaizi;
Sheikha Mariam N. Al Sabbah;
Mr. Marc J. Audi;
Dr. Freddie C. Baz;
Dr. Imad I. Itani;
Mr. Mario J. Saradar;
Mr. Abdullah I. Al Hobayb;
Dr. Khalil M. Bitar.
The newly elected Board convened following the General Assembly and resolved, amongst other things, to:
(i) re-elect:
- H.E. Mr. Raymond W. Audi as Chairman of the Board - General Manager;
- Dr. Marwan M. Ghandour as Vice-Chairman;
(ii) confirm the re-appointment of the General Managers including the re-appointment of Mr. Samir N. Hanna (Group CEO - General Manager).
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