BOARD OF DIRECTORS
Dr. Michael Aboud
Chairman
John Aboud
Director
Christopher Chamely
Director
Kailash Pardsani
Director
Ashish Uttamchandani
Group CEO and Director
Board Responsibilities
At Promotech, our Board plays a pivotal role in shaping the company’s strategic direction and overseeing its execution across all markets. Governance is maintained through a structured Board supported by three specialized committees: the Audit, Risk & Governance Committee, the Finance Committee, and the Remuneration Committee. These committees ensure transparency, accountability, and strong oversight in all key areas of the business.
Audit, Risk & Governance Committee
The Audit, Risk & Governance Committee provides independent oversight of Promotech’s financial reporting, internal controls, and audit functions. It also monitors enterprise risk, ethics, cybersecurity, compliance with laws, and ESG reporting. The committee ensures that Promotech operates with transparency, accountability, and integrity. It meets quarterly and reports directly to the Board.
Finance Committee
The Finance Committee oversees the financial strategy and performance of Promotech Inc. Its responsibilities include reviewing budgets, fiscal policy, taxation, pensions, international competitiveness, and financial controls. The committee also provides oversight of external and internal auditors. It plays a key role in ensuring financial discipline, sustainability, and strategic investment planning across all countries of operation.
Remuneration Committee
The Audit, Risk & Governance Committee provides independent oversight of Promotech’s financial reporting, internal controls, and audit functions. It also monitors enterprise risk, ethics, cybersecurity, compliance with laws, and ESG reporting. The committee ensures that Promotech operates with transparency, accountability, and integrity. It meets quarterly and reports directly to the Board.
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