GFH Financial BSC : قائمة أسماء المرشحين لعضوية مجلس الإدارة

CMP/MAR/2024/0009

نﻼﻋإ

Announcement

	Date			05/03/2024			ﺦﯾرﺎﺗﻟا
	Company Name			.ب.م.ش ﺔﯾﻟﺎﻣﻟا شﺗإ فإ ﻲﺟ ﺔﻋوﻣﺟﻣ			ﺔﻛرﺷﻟا مﺳإ
			GFH Financial Group B.S.C.
	Trading Code			GFH			لوادﺗﻟا زﻣر
	Subject			ةرادﻹا سﻠﺟﻣ ﺔﯾوﺿﻌﻟ ﺢﺷرﺗﻟا ﺞﺋﺎﺗﻧ ﺔﻣﺋﺎﻗ			عوﺿوﻣﻟا
			Nomination Results for the Membership of BOD
			ﺔﯾوﺿﻌﻟ ﺢﺷرﺗﻟا بﺎﺑ ﺢﺗﻓ نﺄﺷﺑ 2024 رﯾﺎﻧﯾ 25 ﺦﯾرﺎﺗﺑ ردﺎﺻﻟا نﻼﻋﻹا ﻰﻟإ ةرﺎﺷﻹﺎﺑ
			تاوﻧﺳ ثﻼﺛ ﺎﮭﺗدﻣ ةدﯾدﺟ ةرﺗﻔﻟ ﺔﯾﻟﺎﻣﻟا شﺗا فا ﻲﺟ ﺔﻋوﻣﺟﻣ ةرادإ سﻠﺟﻣ ﻲﻓ دﻋﺎﻘﻣ 10
			ﺔﯾوﺿﻋ لﻐﺷﻟ بﺎﺧﺗﻧﻼﻟ نﯾﺣﺷرﻣﻟا ةدﺎﺳﻟا ﺔﻣﺋﺎﻗ ﻲﻠﯾ ﺎﻣﯾﻓ ضرﻌﻧ ،(2027 -2024)
			لﻛ اوﻓوﺗﺳا	ً
			نﯾذﻟا نﯾﺣﺷرﻣﻠﻟ ﺔﻣﻠﺗﺳﻣﻟا تﺎﺣﯾﺷرﺗﻟا ﻰﻟإ ادﺎﻧﺗﺳإ كﻟذو ،ةرادﻻا سﻠﺟﻣ
				: ﻲﻠﯾ ﺎﻣﻛ ،ﺢﺷرﺗﻟا تﺎﺑﻠطﺗﻣو طورﺷﻟا
				.يﺮﺟﺎﮭﻟا ﻞﺼﯿﻓ يزﺎﻏ ﺪﯿﺴﻟا	-1
				.ﻊﯿﻓﺮﻟا ﺪﻤﺤﻣ ﺲﯾردا ﺪﯿﺴﻟا	-2
				.ﺲﯾﺮﻟا ﺪﻤﺣأ مﺎﺸھ ﺪﯿﺴﻟا	-3
				.ﻲﻠﻋ داﺮﻣ ﻲﻠﻋ ﺪﯿﺴﻟا	-4
				.ﻲﺒﻌﻜﻟا ﺮﺻﺎﻧ ﺪﺷار ﺪﯿﺴﻟا	-5
				.ﻲﺒﺘﻜﻟا ﷲﺪﺒﻋ ﺶﯾورد ﺪﯿﺴﻟا	-6
	Information			.ﻲﻘﺗ ﷲﺪﺒﻋ ﻒﺳﻮﯾ رﻮﺘﻛﺪﻟا	-7		ﺔﻣوﻠﻌﻣﻟا
			.ﻲﻤﯿﻤﺘﻟا لﻼط زاﻮﻓ ﺪﯿﺴﻟا	-8
				.مﺎﺴﺒﻟا ﺪﯿﻤﺤﻟاﺪﺒﻋﺰﯾﺰﻌﻟاﺪﺒﻋ ﺪﯿﺴﻟا	-9
				.ﻦﯾﺰﻟا دﺎﮭﺟ ﷲﺪﺒﻋﺪﯿﺴﻟا -10
				.ﺔﻔﯿﻠﺧ لآ ﺔﻔﯿﻠﺧ ﻦﺑ ﻲﻠﻋ ﺖﻨﺑ ةﻮﻨﻣ ﺔﺨﯿﺸﻟا ﻮﻤﺳ -11
				.ﮫﻤھﻼﺠﻟا ﺪﺷار ﺮﻓﺎظ رﻮﺘﻛﺪﻟا -12
				.ﺐﻠﻄﻤﻟاﺪﺒﻋ ﻲﻣﺎﮭﺗ ءﺎﻤﯿﺷ ةﺪﯿﺴﻟا -13
				.ﻰﻠﺳرﻮﺑ حﻼﺻ ﺮﺻﺎﻧ رﻮﺘﻛﺪﻟا -14
				.ﻦﯿﺟ لﺎﻤﺟار رﺎﻣﻮﻛ ﻞﯿﺷﻮﺳ ﺪﯿﺴﻟا -15
				.مﺎﺸھ ﷲﺪﺒﻋ ﺪﻟﺎﺧ ﺪﯿﺴﻟا -16
				.ﻲﺿر ﺮﯿﻣﻷاﺪﺒﻋ دﻮﻤﺤﻣ ﺪﯿﺴﻟا -17
				.ﻦﯿﻨﻋﻮﺒﻟا ﻢﻟﺎﺳ ةﺮﯿﻨﻣ ﺔﺴﻧﻵا -18
				.ﻖﻓرﻣﻟا لودﺟﻟا ﻰﻠﻋ عﻼطﻹا ﻰﺟرﯾ ،نﯾﺣﺷرﻣﻟا تﺎﻔﻠﻣ ﻰﻠﻋ لوﺻﺣﻠﻟ

With reference to the announcement dated 25th January 2024, regarding nominations for election of 10 seats in the Board of Directors for a three-year term (2024 - 2027), we announce below the list of nominees who have fulfilled all nomination requirements, based on the nominations received, as follows:

1- Mr. Ghazi Faisal Alhajeri

2- Mr. Edris Mohammed Alrafi.

3- Mr. Hisham Ahmed Alrayes.

4- Mr. Ali Murad Ali.

5- Mr. Rashid Nasser Al Kaabi.

6- Mr. Darwish Abdulla Alketbi.

7- Dr. Yusuf Abdulla Taqi.

8- Mr. Fawaz Talal Altamimi.

9- Mr. Abdulaziz Abdulhamid Albassam.

10- Mr. Abdulla Jehad Alzain.

11- H.H. Shaikha Minwa bint Ali Bin Khalifa Alkhalifa. 12- Dr. Dhafer Rashed Aljalahma.

13- Mrs. Shaima Tohami Abdulmutaleb.

14- Dr. Naser Salah Borseli.

15- Mr. Sushil Kumar Rajmal Jain

16- Mr. Khalid Abdulla Hashim

17- Mr. Mahmood Abdulameer Radhi

18- Ms. Muneera Salem Al-Bouainain

For detailed profiles of the candidates, please refer to the enclosed schedule.

Name		Mariam Jowhary	يﺮھﻮﺟ ﻢﯾﺮﻣ		ﻢﺳﻹا
Title		Head of Compliance & AML	لاﻮﻣﻻا ﻞﯿﺴﻏ ﺔﺤﻓﺎﻜﻣو ماﺰﺘﻟﻹا ﺲﯿﺋر		ﻲﻔﯿظﻮﻟا ﻰﻤﺴﻤﻟا
	Company Seal ﺔﻛﺮﺸﻟا ﻢﺘﺧ	Signature ﻊﯿﻗﻮﺘﻟا

Board of Directors

Nomination

Mr. Ghazi Faisal Al Hajeri

يﺮﺟﺎﻬﻟا ﻞﺼﻴﻓ يزﺎﻏ ﺪﻴﺴﻟا

Nationality	Kuwaiti	ﻲﺘﻳﻮﻛ	ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degrees in business administration from University	ﻲﻓ ﺮﻔﻧد ﺔﻌﻣﺎﺟ ﻦﻣ لﺎﻤﻋﻷا ةرادإ ﻲﻓ سﻮﻳرﻮﻟﺎﻜﺒﻟا ﺔﺟرد	تﻼﻫﺆﻤﻟا
of Denver - USA	ﺔﻴﻜﻳﺮﻣﻷا ةﺪﺤﺘﻤﻟا تﺎﻳﻻﻮﻟا
	•	Currently the CEO of Wafra international investment	ةﺮﻓو ﺔﻛﺮﺸﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا ﺐﺼﻨﻣ ﺎًﻴﻟﺎﺣ ﻞﻐﺸﻳ	•
Experience		Company in Kuwait	ﺖﻳﻮﻜﻟا ﺔﻟود ﻲﻓ ﻲﻟوﺪﻟا رﺎﻤﺜﺘﺳﻼﻟ		ةﺮﺒﺨﻟا
•	Over 23 years of experience in the field of Financial	تارﺎﻤﺜﺘﺳﻻا لﺎﺠﻣ ﻲﻓ ﺔﻨﺳ 23 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ	•
		Investment	ﺔﻴﻟﺎﻤﻟا
Board membership	•	GFH Financial B.S.C. - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻣ	•	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
•	Pure Harvest Smart Farms - Board Member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ترﺎﻤﺳ ﺖﺴﻓرﺎﻫ رﻮﻴﺑ عراﺰﻣ	•	ةرادﻻا
Nomination			ﻪﺑ ﺔﻴﺻﻮﺘﻟا ﻢﺗ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board	Recommended	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive	يﺬﻴﻔﻨﺗ ﺮﻴﻏ / ﻞﻘﺘﺴﻣ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			ﻖﺑﺎﺴﻟا مﺎﻌﻟا لﻼﺧ ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ	رﻮﻀﺤﻟا ﺔﺒﺴﻧ
Percentage (for re-	Attended 100% of Board of Directors' meetings last year	(ﺢﺷﺮﺘﻟا ةدﺎﻋإ لﺎﺣ ﻲ) ﻓ
election)

Board of Directors

Nomination

Mr. Edris Mohammad Alrafi

ﻊﻴﻓﺮﻟا ﺪﻤﺤﻣ ﺲﻳردإ /ﺪﻴﺴﻟا

Nationality	Emirati	ﻲﺗارﺎﻣإ	ﺔﻴﺴﻨﺠﻟا
Qualification	Higher Diploma degree in accounting from Higher Colleges of	ﺎﻴﻠﻌﻟا ﺔﻴﻨﻘﺘﻟا تﺎﻴﻠﻛ ﻦﻣ ﺔﺒﺳﺎﺤﻤﻟا ﻲﻓ ﻲﻟﺎﻌﻟا مﻮﻠﺑﺪﻟا ﺔﺟرد	تﻼﻫﺆﻤﻟا
technology in Dubai.	ﻲﺑد ﻲﻓ
	•	He is currently the Head of Middle East & Africa at	ﻲﻓ ﺎﻴﻘﻳﺮﻓأو ﻂﺳوﻷا قﺮﺸﻟا ﻢﺴﻗ ﺔﺳﺎﺋر ﺎًﻴﻟﺎﺣ ﻞﻐﺸﻳ	•
Experience		Aberdeen Standard Investments in Abu Dhabi.	.ﻲﺒﻇﻮﺑأ ﻲﻓ ﺖﻨﻤﺘﺴﻔﻧإ درﺪﻧﺎﺘﺳ ﻦﻳدﺮﺑأ		ةﺮﺒﺨﻟا
•	Over 23 years of experience in Investment Banking,	،ﺔﻳرﺎﻤﺜﺘﺳﻻا ﺔﻓﺮﻴﺼﻟا ﻲﻓ ﺔﻨﺳ 23 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ	•
		Private Equity, Hospitality and Real Estate
		يرﺎﻘﻌﻟا ﺮﻳﻮﻄﺘﻟاو ﺔﻓﺎﻴﻀﻟا ،ﺔﺻﺎﺨﻟا ﻢﻬﺳﻷا
		Development
	•	GFH Financial B.S.C. - Vice Chairman	ﺲﻠﺠﻣ ﺲﻴﺋر ﺐﺋﺎﻧ - ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻣ	•	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
Board membership	ةرادﻹا
•	Aberdeen Standard Investments - Board Member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﺖﻨﻤﺘﺴﻔﻧإ درﺪﻧﺎﺘﺳ ﻦﻳدﺮﺑأ	•	ةرادﻻا
ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر ﺐﺋﺎﻧ - ﺖﺴﻔﻧإ ﻚﻨﺑ	•
	•	Invest Bank - Vice Chairman
Nomination			ﻪﺑ ﺔﻴﺻﻮﺘﻟا ﻢﺗ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board	Recommended	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive	يﺬﻴﻔﻨﺗ ﺮﻴﻏ / ﻞﻘﺘﺴﻣ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			ﻖﺑﺎﺴﻟا مﺎﻌﻟا لﻼﺧ ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ	رﻮﻀﺤﻟا ﺔﺒﺴﻧ
Percentage (for re-	Attended 100% of Board of Directors' meetings last year	(ﺢﺷﺮﺘﻟا ةدﺎﻋإ لﺎﺣ ﻲ) ﻓ
election)

Board of Directors

Nomination

Mr. Hisham Ahmed Alrayes

ﺲﻳﺮﻟا ﺪﻤﺣأ مﺎﺸﻫ /ﺪﻴﺴﻟا

Nationality	Bahraini		ﻲﻨﻳﺮﺤﺑ	ﺔﻴﺴﻨﺠﻟا
	•	Master's degrees in business administration-University of	( ﻮﻏﺎ)ﻜﻴﺷ، لﻮﺒﻳد ﺔﻌﻣﺎﺟ ﻦﻣ لﺎﻤﻋﻷا ةرادإ ﻲﻓ ﺮﻴﺘﺴﺟﺎﻤﻟا ﺔﺟرد	•	تﻼﻫﺆﻤﻟا
Qualification		DePaul, Chicago (USA)	ﺔﻴﻜﻳﺮﻣﻷا ةﺪﺤﺘﻤﻟا تﺎﻳﻻﻮﻟا
	•	Bachelor's degrees in engineering - University of Bahrain	ﻦﻳﺮﺤﺒﻟا ﺔﻌﻣﺎﺟ ﻦﻣ ﺔﺳﺪﻨﻬﻟا ﻲﻓ سﻮﻳرﻮﻟﺎﻜﺒﻟا ﺔﺟرد	•
	•	Currently the CEO of GFH Financial Group	ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻤﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا ﺐﺼﻨﻣ ﺎﻴﻟﺎﺣ ﻞﻐﺸﻳ	•	ةﺮﺒﺨﻟا
Experience	•	Over 25 years of experience in investment and Islamic	ﺔﻴﻓﺮﺼﻤﻟا تﺎﻣﺪﺨﻟاو رﺎﻤﺜﺘﺳﻻا لﺎﺠﻣ ﻲﻓ ﺎﻣﺎﻋ 25 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ	•
ً
		Banking	ﺔﻴﻣﻼﺳﻹا
	•	GFH Financial Group - Board Member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻣ	•
	•	Esterad Investment Company B.S.C. - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - ﺔﻳرﺎﻤﺜﺘﺳﻻا داﺮﻴﺘﺳا ﺔﻛﺮﺷ	•
	•	Khaleeji Bank B.S.C - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - ﻚﻨﺑ ﻲﺠﻴﻠﺧ	•
	•	GFH Partners Limited - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - زﺮﻨﺗرﺎﺑ ﺶﺗا فا ﻲﺟ	•	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
	•	GBCorp - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - برﻮﻛ ﻲﺑ ﻲﺟ	•
Board membership	•	University of Technology Bahrain W.L.L. - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - .م.م.ذ ﺎﻴﺟﻮﻟﻮﻨﻜﺘﻠﻟ ﻦﻳﺮﺤﺒﻟا ﺔﻌﻣﺎﺟ	•	ةرادﻻا
	•	Infracorp B.S.C - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - ب.م.ش برﻮﻛاﺮﻔﻧإ	•
	•	Al Areen Hospitality Company W.L.L - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - م.م.ذ ﺔﻓﺎﻴﻀﻠﻟ ﻦﻳﺮﻌﻟا ﺔﻛﺮﺷ	•
	•	Raffles Al Areen Palace W.L.L - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - م.م.ذ ﺰﻠﻓار ﻦﻳﺮﻌﻟا ﺮﺼﻗ	•
	•	Marshal Equipment & Trading Co. LLC - Board Member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - م.م.ش ةرﺎﺠﺘﻟاو تاﺪﻌﻤﻠﻟ لﺎﺷرﺎﻣ ﺔﻛﺮﺷ	•
	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - م.م.ذ ﺔﻴﻤﻴﻠﻌﺘﻟا ﺲﺘﻳاﺮﺑ	•
	•	Britus Education Bahrain W.L.L - Board Member
Nomination Committee &	Recommended	ﻪﺑ ﺔﻴﺻﻮﺘﻟا ﻢﺗ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Board Recommendations	ةرادﻹا ﺲﻠﺠﻣو
Independency Status	Executive		يﺬﻴﻔﻨﺗ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance Percentage	Attended 100% of Board of Directors' meetings last year	ﻖﺑﺎﺴﻟا مﺎﻌﻟا لﻼﺧ ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ	رﻮﻀﺤﻟا ﺔﺒﺴﻧ
(for re-election)	(ﺢﺷﺮﺘﻟا ةدﺎﻋإ لﺎﺣ ﻲ) ﻓ

Board of Directors

Nomination

Mr. Ali Murad Ali

ﻲﻠﻋ داﺮﻣ ﻲﻠﻋ /ﺪﻴﺴﻟا

Nationality	Bahraini	ﻲﻨﻳﺮﺤﺑ	ﺔﻴﺴﻨﺠﻟا

Bachelor's degree in science & business administration in

QualificationMarketing from Suffolk University - Sawyer School of management

ﺔﻌﻣﺎﺟ ﻦﻣ ﻖﻳﻮﺴﺘﻟا ﻲﻓ لﺎﻤﻋﻷا ةرادإو مﻮﻠﻌﻟا ﻲﻓ سﻮﻳرﻮﻟﺎﻜﺒﻟا ﺔﺟرد	تﻼﻫﺆﻤﻟا
ةرادﻺﻟ ﺮﻳﻮﺳ ﺔﻴﻠﻛ - ﻚﻟﻮﻓﻮﺳ

Experience	•	Currently the Managing Director of Pinnacle W.L.L.
•	Over 19 years of experience in investment placement
		and financial services in the banking sector.

م.م.ذ ﻞﻛﺎﻨﻴﺑ ﺔﻛﺮﺷ ﻲﻓ مﺎﻌﻟا ﺮﻳﺪﻤﻟا ﺐﺼﻨﻣ ﺎﻴﻟﺎﺣ ﻞﻐﺸﻳ	•	ةﺮﺒﺨﻟا
ﺔﻴﻟﺎﻤﻟا تﺎﻣﺪﺨﻟاو رﺎﻤﺜﺘﺳﻻا لﺎﺠﻣ ﻲﻓ ﺔﻨﺳ 19 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ	•
.ﻲﻓﺮﺼﻤﻟا عﺎﻄﻘﻟا ﻲﻓ

	•	GFH Financial Group B.S.C. - Board Member
	•	PINNACLE W.L.L- Board Member
Board membership	•	Khaleeji Bank - Board Member
•	Al Areen Holding Company- Board Member
	•	GFH Capital SA - Board Member
	•	GFH Partners Limited Dubai- Board Member

ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻣ	•
يﺬﻴﻔﻨﺗ ﺮﻳﺪﻣ و ﻮﻀﻋ - م.م.ذ ﻞﻛﺎﻨﻴﺑ ﺔﻛﺮﺷ	•	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﻚﻨﺑ ﻲﺠﻴﻠﺧ	•
ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﻀﺑﺎﻘﻟا ﻦﻳﺮﻌﻟا ﺔﻛﺮﺷ	•	ةرادﻻا
ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﻳدﻮﻌﺴﻟا لﺎﺘﻴﺑﺎﻛ ﺶﺗا فا ﻲﺟ	•
ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﻲﺑد زﺮﻴﻨﺗرﺎﺑ ﺶﺗا فا ﻲﺟ	•

Nomination		ﻪﺑ ﺔﻴﺻﻮﺘﻟا ﻢﺗ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board	Recommended	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive	يﺬﻴﻔﻨﺗ ﺮﻴﻏ / ﻞﻘﺘﺴﻣ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance		ﻖﺑﺎﺴﻟا مﺎﻌﻟا لﻼﺧ ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ	رﻮﻀﺤﻟا ﺔﺒﺴﻧ
Percentage (for re-	Attended 100% of Board of Directors' meetings last year	(ﺢﺷﺮﺘﻟا ةدﺎﻋإ لﺎﺣ ﻲ) ﻓ
election)

Board of Directors

Nomination

Mr. Rashid Nasser Al Kaabi

ﺪﻴﺴﻟا ﺪﺷ/ار ﺮﺻﻲﺎﻧﺒﻌﻜﻟا

Nationality	Qatari						يﺮﻄﻗ		ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degree in law from Beirut Arab University		سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	قﻲﻮﻘﻓﺤﻟا	ﻦﺔﻌﻣﻣﺎﺟتﻼوﺮﻫﻴﺑﺔﺆﻴﻤﺑﺮﻟﻌاﻟا
	Over 25	years of	experience in	leading	investments such as	تارﺎﻤﺜﺘﺳﻻا	ﻞﺜﻣ تارﺎﻤﺜﺘﺳﻻا ةدﺎﻴﻗ ﻲﻓ ﺎًﻣﺎﻋ 25 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ		ةﺮﺒﺨﻟا
Experience	Industrial,	Hotels,	hospitality real	estate,	funding, Trading and	.ﻦﻴﻣﺄﺘﻟا و ﻞﻳﻮﻤﺘﻟاو ةرﺎﺠﺘﻟا و تارﺎﻘﻌﻟا ﺔﻓﺎﻴﻀﻟاو قدﺎﻨﻔﻟاو ﺔﻴﻋﺎﻨﺼﻟا

insurance.

	•	GFH Financial Group - Board member
	•	Al Sraiya Holding Group - Vice Chairman and Shareholder
	•	Arab - Belgian - Luxembourg Chamber of Commerce
		(ABLCC) - Board member
	•	Bank Audi Qatar - Board member
Board membership	•	(QIIB) - Vice chairman
•	Inma Holding - Chairman
	•	Musheireb Properties Real Estate - Board member
	•	Qatar Islamic Insurance Company (QIIC) - Board member
	•	Qatar Chamber of Commerce & Industry - Board member
	•	Union of Arab Chambers (UAC) - Board member
	•	Q Invest - Board member

ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فإﺶﺗﺔإﻴﻟﺎﻤﻟا
ﺐﺋﺲﺎﻧ-ﻴﺲﺋرﻠﺠةرﻣادﻢﻹﻫاﺎﺴﻤﻟاو ﺔﻋﻮﻤﺠﻣ	•لآ ﻊﻳﺮﺔﺳﻀﺑﺎﻘﻟا
ﻮﻀﻋ(ABLCC)ﺲﻠﺠﻣ -				ﺔﻓﺮﻏةرﺎﺠﺘﻟا ﺔ•ﻴﺑﺮﻌﻟاﺔﻴﻜﻴﺠﺔﻠﻴﺒﺟﻟارﻮﺒﺴﻛﻮﻠﻟا
	ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادﻹا
ﺐﺋﺲﺎﻧ(QIIB)ﻴﺲﺋرﻠﺠة-رﻣادﻹا	ةرﻚادﻹﻨةﺑداﻮﻋ ﺮﻄ• ﻗ	ﻲﻓ تاﻳﻮﻀﻌﻟا زﺮﺑا
ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا	ﻚﻨﺑﺮﻲﻄﻗﻟوﻲﺪﻣﻟ•اﻼﺳﻹا
	ءﺎﻤﺔﻧﻀإﺑﺎﻘﻟا •	تارادﻻا ﺲﻟﺎﺠﻣ
	ﻮﻀﻋ -	ﺲﻠﺠﻣ	بةرﺮادﻴﺸﻹاﻣ ﺔﻳرﺎﻘ•ﻌﻟا
ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ةرادﻹا		ﺔﻛﺮﺸﺔﻴﻟﻣاﻼﺳﻹ•ا ﺔﻳﺮﻄﻘﻟا ﻦﻴﻣﺄﺘﻠﻟ
ﻮﻀﻋ - ﺲﻠﺠﻣ		ﺔﻓﺮﻏ ةرﺎﺠﺔﺗﻋﺎ•ﻨﺼﻟا	ﺮﻄﻗ
ﻮﻀﻋ (UAC)ﺲﻠﺠ-ﻣ	ةرادإ		دﺎﺤﺗﺔاﻓﺮﻐﻟاﺔﻴ•ﺑﺮﻌﻟا
	ﻮﻀﻋ - ﺲﻠﺠﻣ ﺖﻮﺴةﻴرﻛﻔادﻨإﻳإ	•

& Board	Recommended	ﺔﻴﻢﺻﺗﻮﺘﻟا	ﻪﺑ تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Nomination Committee
Recommendations			ةرادﻹا ﺲﻠﺠﻣو
Independency Status	Non-executive	يﺮﻴﺬﻏﻴﻔﻨﺗ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance Percentage	Attended 100% of Board of Directors' meetings last year	مﺎﻌﻖﻟاﺑﺎلﺴﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ	ﺔﺒﺴﻧ رﻮﻀﺤﻟا
(for re-election)	ﻲ) ﻓلﺎﺣةدﺎﻋإ

Board of Directors

Nomination

Mr. Darwish Abdulla Alketbi

ﻲﺒﺘﻜﻟا ﻪﻠﻟاﺪﺒﻋ ﺶﻳورد /ﺪﻴﺴﻟا

Nationality	Emirati	ﻲﺗارﺎﻣإ	ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor of Science Degree in Finance - Zayed University in	ﻮﺑأ ﻲﻓ ﺪﻳاز ﺔﻌﻣﺎﺟ ﻦﻣ ﺔﻴﻟﺎﻤﻟا مﻮﻠﻌﻟا ﻲﻓ سﻮﻳﺮﻟﺎﻜﺒﻟا ﺔﺟرد	تﻼﻫﺆﻤﻟا
Abu Dhabi, UAE.	.ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ﻲﻓ ﻲﺒﻇ
	•	Currently Investment & Portfolio Manager at Darwish	ﺔﻈﻔﺤﻤﻟاو رﺎﻤﺜﺘﺳﻻا ﺮﻳﺪﻣ ﺐﺼﻨﻣ ﺎًﻴﻟﺎﺣ ﻞﻐﺸﻳ	•
	ﻲﻓ م.م.ذ هدﻻوأو ﺪﻤﺣأ ﺶﻳورد ﺔﻛﺮﺷ ﻲﻓ ﺔﻳرﺎﻤﺜﺘﺳﻻا		ةﺮﺒﺨﻟا
Experience		Ahmed & Sons Co. L.L.C in Abu Dhabi, UAE.	.ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ،ﻲﺒﻇﻮﺑأ
		ﻞﻳﻮﻤﺗو تارﺎﻘﻌﻟاو تارﺎﻤﺜﺘﺳﻻا ةرادإ ﻲﻓ ﺔﻌﺳاو ةﺮﺒﺧ	•
	•	Vast experience in managing investments, real estate,
	.ﺔﻨﻳﺰﺨﻟاو تﺎﻛﺮﺸﻟا
		corporate finance and treasury
Board membership	•	GFH Financial Group- Board member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻣ	•	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
•	Union Properties PJSC- Board Member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - يرﺎﻘﻌﻟا دﺎﺤﺗﻹا	•	ةرادﻻا
Nomination			ﻪﺑ ﺔﻴﺻﻮﺘﻟا ﻢﺗ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board	Recommended	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive	يﺬﻴﻔﻨﺗ ﺮﻴﻏ / ﻞﻘﺘﺴﻣ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			ﻖﺑﺎﺴﻟا مﺎﻌﻟا لﻼﺧ ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ	رﻮﻀﺤﻟا ﺔﺒﺴﻧ
Percentage (for re-	Attended 100% of Board of Directors' meetings last year	(ﺢﺷﺮﺘﻟا ةدﺎﻋإ لﺎﺣ ﻲ) ﻓ
election)

Board of Directors

Nomination

Mr. Yousif Abdulla Taqi

ﻲﻘﺗ ﻪﻠﻟاﺪﺒﻋ ﻒﺳﻮﻳ /ﺪﻴﺴﻟا

Nationality	Bahraini	ﻲﻨﻳﺮﺤﺑ	ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degrees in accounting from Husson University,	تﺎﻳﻻﻮﻟا ، نﻮﺳﺎﻫ ﺔﻌﻣﺎﺟ ، ﺔﺒﺳﺎﺤﻣ ﻲﻓ سﻮﻳرﻮﻟﺎﻜﺒﻟا ﺔﺟرد	تﻼﻫﺆﻤﻟا
USA		.ﺔﻴﻜﻳﺮﻣﻷا ةﺪﺤﺘﻤﻟا
Experience	Over 35 years of experience in Banking Sector, Auditing, and	و ﻖﻴﻗﺪﺘﻟا و كﻮﻨﺒﻟا عﺎﻄﻗ ﻲﻓ ﺎًﻣﺎﻋ 35 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ	ةﺮﺒﺨﻟا
Advisory	ﺔﻳرﺎﺠﺘﻟا تارﺎﺸﺘﺳا
	•	GFH Financial Group B.S.C. - Board Member	ﺲﻠﺠﻣ ﻮﻀﻋ - .ب.م.ش ﺔﻴﻟﺎﻤﻟا ﺶﺗإ فإ ﻲﺟ ﺔﻋﻮﻤﺠﻣ	•	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
Board membership	ةرادﻹا
•	BAPCO Refining - Board Member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - ﺮﻳﺮﻜﺘﻠﻟ ﻮﻜﺑﺎﺑ	•	ةرادﻻا
ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ - .ب.م.ش لﻮﺻﻷا ةرادﻹ لﻮﺻأ	•
	•	Osool Assets Management B.S.C. - Board Member
Nomination			ﻪﺑ ﺔﻴﺻﻮﺘﻟا ﻢﺗ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board	Recommended	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive	يﺬﻴﻔﻨﺗ ﺮﻴﻏ / ﻞﻘﺘﺴﻣ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			ﻖﺑﺎﺴﻟا مﺎﻌﻟا لﻼﺧ ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ	رﻮﻀﺤﻟا ﺔﺒﺴﻧ
Percentage (for re-	Attended 100% of Board of Directors' meetings last year	(ﺢﺷﺮﺘﻟا ةدﺎﻋإ لﺎﺣ ﻲ) ﻓ
election)

Board of Directors

Nomination

Mr. Fawaz Talal Al Tamimi

ﻲﻤﻴﻤﺘﻟا لﻼﻃ زاﻮﻓ /ﺪﻴﺴﻟا

Nationality	Saudi		يدﻮﻌﺳ	ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degrees in business administration, California State	ﺎﻴﻧرﻮﻔﻴﻟﺎﻛ ﺔﻳﻻو ﺔﻌﻣﺎﺟ ، لﺎﻤﻋﻷا ةرادإ ﻲﻓ سﻮﻳرﻮﻟﺎﻜﺒﻟا ﺔﺟرد	تﻼﻫﺆﻤﻟا
university in Los Angeles, USA.	.ﺔﻴﻜﻳﺮﻣﻷا ةﺪﺤﺘﻤﻟا تﺎﻳﻻﻮﻟا ، سﻮﻠﺠﻧأ سﻮﻟ ﻲﻓ
Experience	Over 24 years of experience Building and construction	و ﺪﻴﻴﺸﺘﻟا و ءﺎﻨﺒﻟا ةرﺎﺠﺗ ﻲﻓ ﺎًﻣﺎﻋ 24 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ	ةﺮﺒﺨﻟا
trading manufacturing operations maintenance and retail	.ﺔﺋﺰﺠﺘﻟا و ﺔﻧﺎﻴﺼﻟا و ﻊﻴﻨﺼﺘﻟا تﺎﻴﻠﻤﻋ
	•	GFH Financial Group - Board member	ةرادﻹا ﺲﻠﺠﻣ ﻮﻀﻋ- ﺔﻴﻟﺎﻤﻟا ﺶﺗإ فإ ﻲﺟ ﺔﻋﻮﻤﺠﻣ	•
	•	Tamimi Market - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - ﻲﻤﻴﻤﺘﻟا قاﻮﺳأ	•
	•	Tamimi Energy - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - ﺔﻗﺎﻄﻠﻟ ﻲﻤﻴﻤﺘﻟا ﺔﻛﺮﺷ	•
	•	Kingdom Holding - Board Member	ةرادإ ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﻀﺑﺎﻘﻟا ﺔﻜﻠﻤﻤﻟا ﺔﻛﺮﺷ	•	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
Board membership	•	NTT Data Saudi Arabia. - Board Member	ةرادإ ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﻳدﻮﻌﺴﻟا ﺎﺗاد ﻲﺗ ﻲﺗ نإ	•
ةرادﻻا
	•	Gulf Islamic Investment LLC - Board Member	ﺲﻠﺠﻣ ﻮﻀﻋ - م.م.ذ ﺔﻴﻣﻼﺳﻹا تارﺎﻤﺜﺘﺳﻼﻟ ﺞﻴﻠﺨﻟا	•
	•	Specialized Industrial Casting Company - Board	ةرادإ
		Member	ةرادإ ﺲﻠﺠﻣ ﻮﻀﻋ - ﺔﺼﺼﺨﺘﻤﻟا ﻲﻋﺎﻨﺼﻟا ﺐﺼﻟا ﺔﻛﺮﺷ	•
	•	TAFGA Contracting - Chairman	ةرادﻹا ﺲﻠﺠﻣ ﺲﻴﺋر - تﻻوﺎﻘﻤﻠﻟ يأ ﻲﺟ فإ يأ ﻲﺗ	•
Nomination			ﻪﺑ ﺔﻴﺻﻮﺘﻟا ﻢﺗ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board	Recommended	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive	يﺬﻴﻔﻨﺗ ﺮﻴﻏ / ﻞﻘﺘﺴﻣ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			ﻖﺑﺎﺴﻟا مﺎﻌﻟا لﻼﺧ ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ % 80	ﺮﻀﺣ	رﻮﻀﺤﻟا ﺔﺒﺴﻧ
Percentage (for re-	Attended 100%8 of Board of Directors' meetings last year	(ﺢﺷﺮﺘﻟا ةدﺎﻋإ لﺎﺣ ﻲ) ﻓ
election)