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Annual Report 2010. - Agjencia Kosovare e Privatizimit

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6<br />

ANNUAL REPORT 2010<br />

ACTIVITIES OF BOARD OF DIRECTORS FOR 2010<br />

PAK Bord of Directors consists of eight Directors; five appointed by the Assembly of Republic of Kosovo and three<br />

international members appointed by the International Civilian Representative in conformity to the provision of the Law<br />

on PAK. Board meetings were also attended by the donor of the Agency as observers without voting rights. The Board<br />

enjoys all the competences of the Agency, which may delegate its authority to the management besides the competences<br />

reserved to the Board.<br />

PAK Board Directors during 2010 was in this composition:<br />

• Dino Asanaj, Chairman and Director<br />

• Naser Osmani, Deputy – Chairman and Director<br />

• Andrea Capussela, Director<br />

• Bahri Shabani, Director<br />

• Haxhi Arifi, Director<br />

• Hubert Warsmann, Director<br />

• Mohammed Omran, Director<br />

• Slobodan Petrovic, Director<br />

• Freek Janmat, Observer<br />

During 2010 Board of Directors conducted its regular monthlty meetings in which they performed their duties impartially<br />

with a view to the purposes of the Agency and exercised their independent business judgment in carrying out functions<br />

and responsibilities as stipulated under the present law.

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