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Directors’ service contracts
Details of the appointment dates and service contract notice periods of the Executive Directors who served during
the year are set out below:
Executive Director
Appointment Date
Notice Period
Dr Manssour Aboukhamseen
20 July 2011
90 days
Sara Akbar
27 April 2011
90 days
Roger Phillips
27 April 2011
90 days
Details of the letters of appointments of the Non-Executive Directors who served during the year are set out below:
Non-Executive Director
Appointment Date
Expiry of current term
Dr Yousef Al Awadi
22 February 2012
Non-Executive Directors are
currently serving on one-
year contracts. Continuation
is contingent on satisfactory
performance and the approval of
the on-going appointment by the
shareholders of the Company at a
general meeting.
Mohamed Yusof Rafie
22 February 2012
Rachel English
22 February 2012
Abby Badwi
25 September 2014
Sir Steve Robson
25 September 2014
Mohamad Husain
25 September 2014
Directors’ interests in Company shares under the Short Term Incentive Plan (‘STIP’):
Name of Director
No. of STIP
shares as of 1
January 2015
Awarded STIP
Shares during the
year(1)
Date Awarded
Vested during the
year(2)
No. of STIP
shares as of
31 December
2015(3)
Dr Manssour
Aboukhamseen
195,624
54,708
17 February 2015
Nil
250,332
Sara Akbar
183,319
50,625
17 February 2015
Nil
233,944
Roger Phillips
137,528
23,287
17 February 2015
Nil
160,815
7. Awarded as part of the 2014 STIP Bonus; approved by the RemCo on 17 February 2015.
8. No shares have vested during 2015. One third of the Awarded Shares as part of the 2014 STIP Bonus vest on 1 January 2016.
9. Includes STIP shares awarded in 2015 (as part of the 2014 STIP Bonus) that have not vested yet and are due to vest on 1 January 2016, 1
January 2017 and 1 January 2018 in three equal trenches subject to continued employment.
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