The Board of Directors
The Board of Directors of Dana
Gas is responsible for setting the Company’s strategy and business priorities,
as well as guiding and overseeing managerial performance.
Currently, there are 12
Directors on the Board. However, due to the operation of the new
Commercial Companies Law, the number of Directors will reduce to 11 prior to 30
June 2016, in order to comply with the new maximum number of Directors allowed by
the law. . The current Directors, most of whom have been on the Board
since the incorporation of the Company in November 2005, were elected in
2015. The Board of Directors comprises leading businessmen from the GCC
countries, and others with considerable experience in the oil and gas
sector. Currently the Board is composed of 6 Independent Directors, 5
Non-Executive Directors and 1 Executive Director.
The Board is elected by the
General Assembly every 3 years. The current Directors were elected in
Responsibilities of the Board of Directors:
The main responsibilities of the Board of Directors include:
B. Responsibilities and Authority of the Executive Management
The Board of Directors has delegated the Company's executive management the following responsibilities:
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