Asyad Shipping Annual Report ENG 2024

Board Composition

In compliance with the Commercial Companies Law (CCL), the Board of Directors of Asyad Shipping comprises five (5) members.

Mr. Abdulrahman Salim Rashid Al Hatmi Chairman Dependency Non – Independent Date of appointment

Mr. Muhsin Abdul Majeed Raja Deputy Chairman Dependency Non – Independent Date of appointment 6 April 2025 Nationality Omani Number of attended meeting (6/6)

Mr. Selim Ismail Hanafi Khallaf Board of Director Dependency Non – Independent Date of appointment 6 April 2025 Nationality - Number of attended meeting (6/6)

Mr. Peder Sondergaard Board of Director

Mr. David Ivor Paul Stockley Board of Director

Dependency Independent Date of appointment 6 April 2025 Nationality - Number of attended meeting (5/6)

Dependency Independent Date of appointment 6 April 2025 Nationality - Number of attended meeting (6/6)

6 April 2025 Nationality Omani Number of attended meeting (5/6)

Committees:

Committees:

Committees:

Committees:

Committees:

C

Audit and Risk Committee (ARC)

Membership key C Chairman DC Deputy Chairman

44 | Asyad Shipping Annual Report 2024

Asyad Shipping Annual Report 2024 | 45

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