Sohar Power Company SAOG at its Board of Directors meeting held on 19 October 2016, the Board received and accepted the resignation of Mr. Nizar Qallab from the Board of Directors and the Audit Committee effective from 19 October 2016. The reason for the resignation as stated by Mr. Qallab is due to change in his employment circumstances. The Board decided to appoint Ms. Gunay Demir as a Temporary member in the Board of Directors (independent) and in the Audit Committee. This appointment shell be presented to the next general meeting for approval. Ms. Gunay Demir has over 14 years of combined experience leading and executing infrastructure investments and corporate finance transactions.