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National Agricultural Development Co. — Proxy Solicitation & Information Statement 2021
Jan 21, 2021
53465_rns_2021-01-21_a31b57fe-d230-4b9c-bf71-2a33d01d2c0a.pdf
Proxy Solicitation & Information Statement
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Form No. (1) Resume
| a) Personal information of the Nominated Member | |||||||
|---|---|---|---|---|---|---|---|
| Full name | |||||||
| Nationality | Date of birth | ||||||
| b) Academic Qualifications of the Nominated Member | |||||||
| No. | Qualifications | Specialization | Date of obtaining the qualifications | The issuer of the qualification | |||
| 1. | |||||||
| 2. | |||||||
| 3. | |||||||
| 4. | |||||||
| 5. | |||||||
| c) Experiences of the Nominated Member | |||||||
| Period | Experience | ||||||
| d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it: | |||||||
| No. | Company name | Main activity | Membership type (executive, non-executive, independent) | Nature of the membership (in personal capacity, representative of legal person) | Membership of committees | Legal form of the company | |
| 1. | |||||||
| 2. | |||||||
| 3. | |||||||
| 4. |
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