Engineer Saad Rashid Al-Muhannadi, Qatar Fuel Chief Executive Officer announced that Qatar Fuel Board of Directors held its sixth meeting for the year 2018 at 1:30 pm. on Wednesday, 12/12/2018 at WOQOD Tower West Bay, presided over by Mr. Ahmed Saif Al-Sulaiti, Chairman of the Board. The Board endorsed the Board of Directors Charter which was formulated as per the requisites of the Commercial Companies Governance Code issued by the Qatar Financial Markets Authority and promulgated in the Official Gazette an 15 May 2018.
The Board has also issued a resolution endorsing the Disclosure, Conflict of Interest, Dealings, and Information Secrecy Regulations of the Board of Directors, which was also formulated as per the requisites of the said governance code.
The Board endorsed the Code of Ethics, Conflict of Interest & Secrecy of Information Manual applicable to Company Personnel.
Other than the forgoing, the board reviewed routine matters such as the safety report, staff annual bonus and other non-financial matters.