RESOLUTION 2 – ELECTION OF MS LUCIANA RACHID AS A DIRECTOR Please note that, through its Nomination Committee, the Company conducted a comprehensive selection process and appointed Ms Luciana Rachid as an independent Non-Executive Director. The Board unanimously supports the election of Ms Luciana Rachid as a Director. To consider and, if thought fit, pass the following resolution as an ordinary resolution: “That Ms Luciana Rachid, who was appointed by the Board as a Director of the Company on 26 August 2016 pursuant to paragraph 11.11 of the Constitution (allowing the appointment of Directors on an interim basis until the next Annual General Meeting) and who retires in accordance with Listing Rule 14.4 and paragraph 11.12 of the Constitution, is eligible for election as a Director of the Company at this AGM and who, being eligible, offers herself for election as a Director of the Company, be elected as a Director of the Company with immediate effect.”
Who is she?
Ms Rachid has over 35 years’ experience in the oil and gas industry in both technical and senior leadership roles in Brazil, including 20 years in the Exploration and Production Division of Petrobras. During this time she worked in senior leadership roles, starting as a process engineer and completing her time within in the commercial management team and serving as CEO of gas transportation subsidiaries. Ms Rachid also has a number of years’ experience serving as the Petrobras representative on Boards in Brazil, including as a Chair and as a Director. Ms Rachid’s technical experience covers a variety of project evaluation, development and management roles; she also held positions in the Petrobras financial team including Executive Manager of Investor Relations, Financial Planning and Risk Management, and in the Gas & Energy Division as Executive Manager of Corporate Affairs and General Manager of Marketing and Trading.
I think very positive that she is becoming a director - shows that the deal is very likely to go ahead.
KAR AGM - Nice little bit of info.
Add KAR (ASX) to my watchlist
 (20min delay)
|
|||||
|
Last
$1.68 |
Change
0.005(0.30%) |
Mkt cap ! $1.342B | |||
| Open | High | Low | Value | Volume |
| $1.69 | $1.71 | $1.67 | $8.559M | 5.081M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 12 | 93351 | $1.67 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $1.68 | 29087 | 2 |
View Market Depth
| Last trade - 16.10pm 14/06/2024 (20 minute delay) ? |
|
|||||
|
Last
$1.68 |
Change
0.005 ( 0.22 %) |
||||
| Open | High | Low | Volume | ||
| $1.69 | $1.71 | $1.67 | 1206383 | ||
| Last updated 15.59pm 14/06/2024 ? | |||||
| KAR (ASX) Chart |