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Audit Committee

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THE PRIMARY PURPOSE OF THE AUDIT COMMITTEE IS TO SERVE AS AN INDEPENDENT AND OBJECTIVE PARTY TO MONITOR THE COMPANY'S FINANCIAL REPORTING PROCESS AND INTERNAL CONTROL SYSTEM AND TO REVIEW AND APPRAISE THE AUDIT EFFORTS OF THE COMPANY'S STATUTORY AUDITORS TO THE BOARD.


Imran Sheikh

CHAIRMAN

Year of Joining : 2015

Education : Mr. Imran Sheikh holds an MBA from Manchester Business School, UK. He is also a qualified accountant with fellow memberships of UK chartered accountancy bodies of CIMA and ACCA.

Experience : Mr. Imran Sheikh has been working since January 2012 as Chief Financial Officer at Qatar Power Company in Qatar. He started with International Power group in 1996 at Hub O&M, Pakistan. He moved to Shuweihat CMS International Power Company in Abu Dhabi in December 2002, where he served for three years. He then moved to Qatar Power Company in Qatar in January 2006 as a Business Manager, where he is now working as Chief Financial Officer.

Ruben Ramalho

MEMBER

Year of Joining : 2023

Education : Master in Environmental Engineering from the University of Lisbon and a Post-Graduation in Sustainable Energy Systems from MIT and University of Lisbon.

Experience : Mr. Ruben Ramalho has over 12 years of investment experience in Infrastructure and is currently a Senior Principal in Mubadala Infrastructure Investment team responsible for sourcing, executing and managing investments in the EMEA region. Prior to joining Mubadala, Mr. Ruben Ramalho worked as an M&A Investment Professional in Brookfield Asset Management predominantly focused on Renewables, Power and Utilities across Europe. Prior to that, he was a Commercial and Corporate Advisor to Department of Energy of the UK Government and a Business Development and Strategy Manager for Engie in Portugal/Spain.

Ahmed Al Zakwany

MEMBER

Year of Joining : 2014

Education : Mr. Ahmed Al Zakwany is a Fellow Chartered Accountant (FCCA) – UK coupled with Executive Education from London Business School.

Experience : Mr. Ahmed Al Zakwany is currently CFO of Oman LNG. He started his career in Oman's Ministry of Defence where he joined as a Junior Auditor before becoming the Chief Internal Auditor. In 2006, he moved to the private sector and joined Oman LNG as Chief Internal Auditor. He subsequently occupied a number of positions before being appointed as Chief Financial Officer in February 2016. Ahmed has over 25 years of experience covering Audit, Finance, Corporate Governance, Control Framework, and possesses solid leadership, professional excellence, boosted by robust people management skills. His strong qualities both technically and professionally, enabled him to be appointed as the Oman LNG and Qalhat LNG Integration Director in 2013 ushering a new era of Oman's LNG industry. In 2014, Ahmed was awarded the "Best Finance Executive of the year 2014" by the CFO Strategies Forum for MENA. Ahmed is currently a Board Member of SMN Power Holding representing Qalhat LNG investment in the Company.

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