Maged Abdullah Email & Phone Number

United Arab Emirates

United Arab Emirates

 Ensuring to Understand corporate governance, article of association, policies and Code of Conduct of the company and assist in the company compliance with those policies at all times. Registering the board resolutions and voting results and keeping them in a special and organized record, including the names of attendees and any expressed reservations. Providing board members with the board meeting agenda of the meeting and the related papers, documents and information… Show more  Ensuring to Understand corporate governance, article of association, policies and Code of Conduct of the company and assist in the company compliance with those policies at all times. Registering the board resolutions and voting results and keeping them in a special and organized record, including the names of attendees and any expressed reservations. Providing board members with the board meeting agenda of the meeting and the related papers, documents and information and any additional information related to subjects contained in clauses of the agenda requested by any board member. Followed up on preparing Board of Director, the audit Committee and the Nomination and Remuneration Committee minutes of meeting.  Provide the necessary support in the annual performance evaluation process of the Board of Directors and its committees in order to enhance its effectiveness which carried out either by the Nomination and Remuneration Committee or by the Chairman. Monitoring periodically board member independence. Ensuring to Keep the Electronic register of the meetings of the Board and its committees in case of using audio or video methods and techniques. Maintaining a special register for board member conflicts of interests. Regulating the disclosure record of the board and the Executive administration in accordance with provisions Laws and regulation and providing assistance and advice to board members. Follow up the disclosures of all new / current members of the board about all interests and relationships that may or may be deemed to, affect his ability to perform his duties as a board member and recorded in a special register. Follow-up of Board members' disclosures regarding partnerships, related employment or the main interests of relatives that may create a conflict of interest and follow up on these changes in a quarterly basis. Show less

United Arab Emirates

 Execution of Internal Audit Engagement as risk based internal audit Methodology through a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Perform and control full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations. Participate in Conducting interviews/surveys/workshops to… Show more  Execution of Internal Audit Engagement as risk based internal audit Methodology through a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Perform and control full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations. Participate in Conducting interviews/surveys/workshops to identify, analyze and assess business risk, define corporate risk profile and update objective-risk and controls registers (ORCR) in a coordination with Risk Management Manager. Maintains statistics and records on all potential identified risk exposure illustrating the normal and catastrophic EML (Estimated Maximum Loss) and BI (Business Interruption) at each auditable area. Participate in defining audit objectives, developing the Risk and Audit Universe (RAU) and the annual internal audit work plan covering entire company to address the key risk areas effectively.  Participate in developing and updating Risk Control Matrix (RCM), risk based audit program and working audit papers for each auditable area. performing internal audit field-work following the risk based audit program and approach, using flow charts and assist in identification of key risks and controls in the auditable area in accordance with accepted Internal Auditing Standard issued by Institute of Internal Audit and Based on evidence gathered and testing performed conclude clearly on each step to ensure that the internal controls being tested are suitable, efficient and effective and the audit objective has been met. Follow up business unit risk assessments, monitoring of action taken by management to mitigate the Major deficiencies and deficiencies (contingency plans) on a regular basis and related documentation in the database and summarizing the status of control gaps and outstanding mitigation plans. Show less

United Arab Emirates

 Ability to use various means of communication and possession of the skills of communication with investors in securities. Ability to deliver the Company technical and financial information that may require to clarify and simplify to investors. Familiarity with relevant legal and legislative requirements. Provide All the reports relevant to financial results, whether archived or published. Provide Statements of the financial year including dates of… Show more  Ability to use various means of communication and possession of the skills of communication with investors in securities. Ability to deliver the Company technical and financial information that may require to clarify and simplify to investors. Familiarity with relevant legal and legislative requirements. Provide All the reports relevant to financial results, whether archived or published. Provide Statements of the financial year including dates of publication of financial results statements. preparing for the all AGM requirements and the Minutes of the general assembly meetings. preparing for any other important events. Publication of the information and data disclosed to the regulatory authorities, markets and the public. Publication of the annual and interim financial statements, reports of the Board and governance reports. Regularly updated the Shareholding structure and percentage of ownership. Regularly updated the general information on the Company official website concerning its activities, business strategies, vision, and future plans. Regularly updated the Information on the price of the Company share in terms of: the closing price, opening price, highest and lowest prices throughout the year, different values of the share, and some financial indicators. providing Information about shareholders’ pending dividends and the mechanism of collection of such dividends. Publication of preliminary presentations clarifying the Company financial status, strategies, and future expectations and such presentations shall be updated after each disclosure of financial results (quarterly, half-annually). Show less