Ooredoo Maldives has opened invitations for applications for the post of Director to represent the general shareholders on the Board of Directors of the Company.
Applicants for the post of the Director representing the general shareholders on the Board of Ooredoo Maldives should meet the below criteria:-
- must be a shareholder of Ooredoo Maldives or be nominated by a legal entity shareholder of Ooredoo Maldives;
- must be a shareholder of Ooredoo Maldives or be nominated by a legal entity shareholder of Ooredoo Maldives;
- possess the qualifications and competencies specified in the Companies Act 1996 (Act No.: 10/96) and regulations made thereunder (the “Companies Act”) and the Corporate Governance Code dated 14th January 2014 (the “CG Code”), issued by the Capital Market Development Authority of the Maldives, including the criteria set out therein for an Independent Director;
- meet the “Fit and Proper” Guidelines for Directors of Listed Companies (“Fit and Proper Guidelines”) issued by the Capital Market Development Authority of the Maldives;
- be a Degree holder from an internationally recognized university;
- have at least 10 (ten) years of experience in a senior position within the public or private sector in
the Maldives or internationally; - have experience of being a Board director of at least one active company and can show a record of contribution to the Board of Directors of such company;
- currently not serving as a director of more than 2 (two) companies listed on the Maldives Stock Exchange.
The Nomination and Remuneration Committee (“NRC”) of the Company will evaluate the applications and provide recommendations to the Board of Directors. The Board of Directors will select and communicate the details of eligible applicants to the shareholders along with the Notice & Agenda of the AGM.
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