Akhtar Dawood, aged 65, chaired the Audit & Risk Committee prior to his appointment as Chairperson of the Board effective October 1, 2022. He is a member of the Strategic Committee and the Oil Procurement Committee. He holds a BSc in Economics and Sociology from the University of East Anglia, UK. He is presently
active in the trade sector. He has a good understanding of the FMCG sector, and the operational environment of the Group.