Emirates NBD Bank: opens applications for board members

Emirates NBD Bank PJSC

Announcement on the opening of applications for

Composition of the board of directors

The Board of Directors of the Company has the honor to inform the shareholders of the opening of applications for members of the Board of Directors during the period from Wednesday January 12, 2022 to Friday January 21, 2022. Any person / shareholder fulfilling the conditions of appointment to the Board member can propose itself for membership by a request to be submitted to the Management of the Company via the e-mail:[email protected], provided that the candidacy includes an introductory profile of the candidate and the quality of member for which he wishes to propose himself (Executive Director / Non-Executive Director / Independent Director).

Terms and conditions:

  1. The number of members to be elected to the Board of Directors is (9) members.
  2. Applications for Board members will remain open for a period of (10) days from the date of such announcement in accordance with the requirements of
    Article (9) of the decision of the Chairman of the Board of Directors of the Authority no.
    (3 / RM) of 2020 regarding the approval of the Corporate Governance Guide for Business Corporations, as amended from time to time.
  3. Anyone proposing to be a member of the board of directors must fulfill the conditions set out in federal law by Decree No. 32 of 2021 on commercial companies, the chairman of the board of directors of the Authority
    Decision No. (3 / RM) of 2020 concerning the approval of joint actions
    Guide to Corporate Governance and the Articles of Association, as amended from time to time.
  4. The request contains the documents referred to in Article 10 of the
    Chairman of the Authority’s Board of Directors Decision no. (3 / RM) of 2020 as amended from time to time.
  5. The candidate may not, after closing of the candidacy, transfer his candidacy to another person.
  6. Please note that nominations are subject to the approval of the Central Bank.
  7. No nominations will be accepted after the nomination closes.
  8. The Company will post the list of names and contact details of the candidates on the bulletin board at the registered office of the Company and on the Company’s website.
    (www.emiratesnbd.com) on February 21, 2022.
  9. The Securities and Commodities Authority receives a list of nominee names after the nomination closes.

Warning

Emirates NBD Bank PJSC published this content on January 11, 2022 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on 11 January 2022 05:07:02 AM UTC.

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