GFH Financial BSC : Disclosure Amendment Nominees for Board of Directors membership

CMP/MAR/2024/0022

نﻼﻋإ

Announcement

	Date		14/03/2024			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
			بﺎﺧﺗﻧﻼﻟ نﯾﺣﺷرﻣﻟا ةدﺎﺳﻠﻟ ﺔﺛدﺣﻣﻟا ﺔﻣﺋﺎﻘﻟا نﻋ نﻼﻋﻹا ﺔﯾﻟﺎﻣﻟا شﺗإ فإ ﻲﺟ ﺔﻋوﻣﺟﻣ دوﺗ
			كﻟذو ،(2027 -2024) تاوﻧﺳ ثﻼﺛ ﺎﮭﺗدﻣ ةدﯾدﺟ ةرﺗﻔﻟ ةرادﻻا سﻠﺟﻣ ﺔﯾوﺿﻋ لﻐﺷﻟ
			ً
			،ﺢﺷرﺗﻟا تﺎﺑﻠطﺗﻣو طورﺷﻟا لﻛ اوﻓوﺗﺳا نﯾذﻟا نﯾﺣﺷرﻣﻠﻟ ﺔﻣﻠﺗﺳﻣﻟا تﺎﺣﯾﺷرﺗﻟا ﻰﻟإ ادﺎﻧﺗﺳإ
			: ﻲﻠﯾ ﺎﻣﻛ
			.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
			.ﻲﻘﺗ ﷲﺪﺒﻋ ﻒﺳﻮﯾ رﻮﺘﻛﺪﻟا	-7
			.ﻲﻤﯿﻤﺘﻟا لﻼط زاﻮﻓ ﺪﯿﺴﻟا	-8
	Information		.مﺎﺴﺒﻟا ﺪﯿﻤﺤﻟاﺪﺒﻋﺰﯾﺰﻌﻟاﺪﺒﻋ ﺪﯿﺴﻟا	-9		ﺔﻣوﻠﻌﻣﻟا
		.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
			ﺪﺷ اﺮﻟا ﺪﺷ ار ﻦﺑ ﻦﺴﺤﻤﻟا ﺪﺒﻋ ﺪﯿﺴﻟا -19
			.ﻖﻓرﻣﻟا لودﺟﻟا ﻰﻠﻋ عﻼطﻹا ﻰﺟرﯾ ،نﯾﺣﺷرﻣﻟا تﺎﻔﻠﻣ ﻰﻠﻋ لوﺻﺣﻠﻟ

GFH Financial Group would like to announce the updated list of

candidates for election to serve as members of the Board of Directors for a new three-year term (2024-2027) 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

19- Mr. Abdulmohsen Rashed Alrashed

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

ﺪﻴﺴﻟا يﻞزﺎﻏﺼيﻴﻓﺮﺟﺎﻬﻟا

Nationality	Kuwaiti			ﻲﺘﻳﻮﻛ				ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degrees in business administration from University			سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا		ﻲةﻓرادلإﺎﻤﻋﻷا	ﻦﺔﻌﻣﻣﺎﺟ ﺮﻔﻧد
of Denver - USA			تﺎﻳﻻﻮﻟاةﺪﺤﺘﻤﻟﺔاﻴﻜﻳﺮﻣﻷا	تﻼﻫﺆﻤﻟا
	•	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	ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا	ةرادﻹا	ﺔﻋﻮﻤﺠﻣ	• ﻲﺟ فاﺶﺗﺔاﺲﻴﻟﺎﻤﻟﻟﺎاﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
•	Pure Harvest Smart Farms - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ	عراﺰﻣ	رﻮﺖﻴﺑ•ﺴﻓرﺎﻫ		ترﺎﻤﺳ		ةرادﻻا
Nomination	Recommended				ﺔﻴﻢﺻﺗﻮﺘﻟا		تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board					ﻪﺑ	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive			ﻞﻘﺘﺴﻣ	/	ﺮﻴﻏ يﺬﺢﻴﺷﻔﻨﺮﺗﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			مﺎﻌﻖﻟاﺑﺎلﺴﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ				ﺔﺒﺴﻧ رﻮﻀﺤﻟا
Percentage (for re-	Attended 100% of Board of Directors' meetings last year				ﻲ) ﻓلﺎﺣةدﺎﻋ
election)

Board of Directors

Nomination

Mr. Edris Mohammad Alrafi

ﺪﻴﺴﻟاﺲﻳر/دإﺪﻤﺤﻊﻣﻴﻓﺮﻟا

Nationality	Emirati			ﻲﺗارﺎﻣإ			ﺔﻴﺴﻨﺠﻟا
Qualification	Higher Diploma degree in accounting from Higher Colleges of	ﺎﻴﻠ		ﺔﺟمردﻮﻠﺑﺪﻟا	ﻲﻟﺎﻌﻟا ﺔﺒﺳﻲﺎﺤﻓﻤﻟا	ﻦتﻣﺎﻴﻠﺔﻛﻴﻨﻘﺘﻟا
technology in Dubai.			ﻲﻓ ﻲﺑد		تﻼﻫﺆﻤﻟا
	•	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	ﺐﺋﺲﺎﻧ-ﻴﺲﺋرﻠﺠﻣ		ﺔﻋﻮﻤﺠﻣ	• ﻲﺟ فاﺶﺗﺔاﻴﻟﺎﻤﻟا
Board membership			ةرادﻹا		ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
•	Aberdeen Standard Investments - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادﻹا	ﻦﻳدﺮﺑأدرﺪﺖﻧﺎﻨﺘﻤ•ﺳﺘﺴﻔﻧإ			ةرادﻻا
	ﺐﺋﺲﺎﻧ-ﻴﺲﺋرﻠﺠةرﻣادﻹﺖﻚاﺴﻨﺑﻔﻧإ	•
	•	Invest Bank - Vice Chairman
Nomination	Recommended			ﺔﻴﻢﺻﺗﻮﺘﻟا	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Committee & Board			ﻪﺑ	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent/ Non-executive			ﻞﻘﺘﺴﻣ	/ ﺮﻴﻏ يﺬﺢﻴﺷﻔﻨﺮﺗﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			مﺎﻌﻖﻟاﺑﺎلﺴﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ			ﺔﺒﺴﻧ رﻮﻀﺤﻟا
Percentage (for re-	Attended 100% of Board of Directors' meetings last year			ﻲ) ﻓلﺎﺣةدﺎﻋ
election)

Board of Directors

Nomination

Mr. Hisham Ahmed Alrayes

ﺪﻴﺴﻟا مﺎﺸ/ ﻫﺪﻤﺣﺲأﻳﺮﻟا

Nationality

Bahraini

ﻲﻨﻳﺮﺤﺑ

ﺔﻴﺴﻨﺠﻟا

•

Master's degrees in business administration-University of

ﻮﻏﺎ)ﻜﻴﺷ، لﻮﺒﻳ(د 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

•

ً

ﺔﻴﻣﻼﺳﻹا

Banking

•

GFH Financial Group - Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ

ةرادﻹا

ﺔﻋﻮﻤﺠﻣ

•ﻲﺟ فاﺶﺗﺔاﻴﻟﺎﻤﻟا

•

Esterad Investment Company B.S.C. - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﺔﻛﺮﺷداﺮﻴﺘﺳاﺔ•ﻳرﺎﻤﺜﺘﺳﻻا

•

Khaleeji Bank B.S.C - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹﻲاﺠﻴﻠﺧ

ﻚﻨﺑ •

زﺮﻨﺗرﺎﺑ

•

GFH Partners Limited - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﻲﺟ

فا • ﺶﺗا

Board membership

•

GBCorp - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﻲﺟ

ﻲﺑ•برﻮﻛ

ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا

•

University of Technology Bahrain W.L.L. - Chairman

ﺔﻌﻣﺎﺟﻦﻳﺮﺤﺎﺒﻴﺟﻟاﻮ•ﻟﻮﻨﻜﺘﻠﻟ

ذ.م.م.

ةرادﻻا

•

Infracorp B.S.C - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

برﻮﻛاﺮﻔﻧإ

• ش.م.ب

ذ .

م.

•

Al Areen Hospitality Company W.L.L - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﺔﻛﺮﺷﻦﻳﺮﻌﻟا •ﺔﻓﺎﻴﻀﻠﻟ

م

•

Raffles Al Areen Palace W.L.L - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﺮﺼﻗ

ﻦﻳﺮﻌ•ﻟا

ﺰﻠﻓار

ذ

.

م . م

•

Marshal Equipment & Trading Co. LLC - Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا

ﺔﻛﺮﺷلﺎﺷرﺎﻣ •تاﺪﻌﻤﻠﻟ

ةرﺎﺠﺘﻟاو

ش. م. م

ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا ﺲﺘﺔﻳاﻴﺮﻤﺑﻴﻠﻌﺘﻟا •

ذ.م.م

•

Britus Education Bahrain W.L.L - Board Member

Nomination Committee &

Recommended

ﺔﻴﻢﺻﺗﻮﺘﻟا

ﻪﺑ تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ

Board Recommendations

ةرادﻹا ﺲﻠﺠﻣو

Independency Status

Executive

يﺬﻴﻔﻨﺗ

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. Ali Murad Ali

ﺪﻴﺴﻟا ﻲ/ﻠﻋداﺮﻣﻲﻠﻋ

Nationality	Bahraini	ﻲﻨﻳﺮﺤﺑ	ﺔﻴﺴﻨﺠﻟا
	Bachelor's degree in science & business administration in	سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	مﻲﻮﻓﻠﻌﻟا ةرادإلوﺎﻤﻋﻷا ﻖﻳﻲﻮﺴﻓﺘﻟا	ﻦﺔ
Qualification	Marketing from Suffolk University - Sawyer School of	ﺔﻴﻠﻛ ﺮ-ﻳﻮﻚةﺳرﻟاﻮدﻓﻺﻮﻟﺳ	تﻼﻫﺆﻤﻟا
	management

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	ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا		ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فاﺶﺗﺔاﻴﻟﺎﻤﻟا
	•	PINNACLE W.L.L- Board Member	ﻮﻀﻋ -	و ﺮﻳﺪﻣ يﺔﻛﺬﺮﻴﺷﻔﻨﻞﺗﻛﺎﻨﻴﺑ •	ذ . م. م	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
Board membership	•	Khaleeji Bank - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻲﻣﺠﻴةﻠﺧرادﻹﻚاﻨﺑ •
•	Al Areen Holding Company- Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادﻹا ﺔﻛﺮﺷﻦﻳﺮﻌﻟا •ﺔﻀﺑﺎﻘﻟا			ةرادﻻا
	•	GFH Capital SA - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا		ﻲﺟ	فا • ﺶﺗا	لﺎﺘﻴﺑﺎﻛﺔﻳدﻮﻌﺴﻟا
	•	GFH Partners Limited Dubai- Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ﻲﺟ	فا • ﺶﺗا زﺮﻴﻨﺗرﺎﺑ		ﻲﺑد
Committee & Board	Recommended				ﺔﻴﻢﺻﺗﻮﺘﻟا		ﻪﺑتﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Nomination
Recommendations										ةرادﻹا ﺲﻠﺠﻣو
Independency Status	Independent/ Non-executive			ﻞﻘﺘﺴﻣ			ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
		/ ﺮﻴﻏ يﺬﻴﻔﻨﺗ
Attendance			مﺎﻌﻖﻟاﺑﺎلﺴﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ				ﺔﺒﺴﻧ رﻮﻀﺤﻟا
Percentage (for re-	Attended 100% of Board of Directors' meetings last year				ﻲ) ﻓلﺎﺣةدﺎﻋ
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

ﺪﻴﺴﻟاﺶﻳو/رﻪدﻠﻟاﺪﺒﻋﻲﺒﺘﻜﻟا

Nationality

Emirati

ﻲﺗارﺎﻣإ

ﺔﻴﺴﻨﺠﻟا

Qualification

Bachelor of Science Degree in Finance - Zayed University in

سﺔﺟﻮرﻳدﺮﻟﺎﻜﺒﻟا

مﻲﻮﻓﻠﻌﻟا

ﺔﻴﻟﺎﻤﻟا

ﻦﺔﻌﻣﻣﺎﺟ ﺪﻳاز

Abu Dhabi, UAE.

ﻲﺒﻇ تﻲاﻓرﺎﻣﻹا

ﺔﻴﺑﺮﻌﻟا

تﻼﻫﺆﻤﻟا

.

ةﺪﺤﺘﻤﻟا

•

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

ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا

ﺔﻋﻮﻤﺠﻣ

• ﻲﺟ فاﺶﺗﺔاﺲﻴﻟﺎﻤﻟﻟﺎاﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا

•

Union Properties PJSC- Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ دةﺎرﺤادﺗﻹاا يرﺎﻘ•ﻌﻟا

ةرادﻻا

Nomination

Recommended

ﺔﻴﻢﺻﺗﻮﺘﻟا

تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ

Committee & Board

ﻪﺑ

ةرادﻹا ﺲﻠﺠﻣو

Recommendations

Independency Status

Independent/ Non-executive

ﻞﻘﺘﺴﻣ

/

ﺮﻴﻏ يﺬﺢﻴﺷﻔﻨﺮﺗﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا

Attendance

مﺎﻌﻖﻟاﺑﺎلﺴﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ

ﺔﺒﺴﻧ

رﻮﻀﺤﻟا

Percentage (for re-

Attended 100% of Board of Directors' meetings last year

ﻲ) ﻓلﺎﺣةدﺎﻋ

election)

Board of Directors

Nomination

Mr. Yousif Abdulla Taqi

ﺪﻴﺴﻟاﻒﺳﻮ/ ﻳﻪﻠﻟاﺪﺒﻋ ﻲﻘﺗ

Nationality	Bahraini	ﻲﻨﻳﺮﺤﺑ		ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degrees in accounting from Husson University,	سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	ﺔﻲﺒﺳﻓﺎﺤﻣ	ﺔﻌ،ﻣﺎﺟنﻮﺳﺎﻫ تﺎﻳﻻ،ﻮ
USA	ةﺪﺤﺘﻤﻟﺔاﻴﻜﻳﺮﻣﻷا	.	تﻼﻫﺆﻤﻟا
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

Board membership	•	GFH Financial Group B.S.C. - Board Member
•	BAPCO Refining - Board Member
	•	Osool Assets Management B.S.C. - Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ			ﺔﻋﻮﻤﺠﻣ	• ﻲﺟ فإﺶﺗﺔإﻴﻟﺎﻤﻟا	ش. م. ب.
			ةرادﻹا		ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
ﻮﻀﻋ -	ﺲﻠﺠﻣ	ﻮﻀﻋ - ﺲﻠﺠﻣﻮﻜةﺑﺮﺎرﺑﻳادﺮﻜﻹﺘﻠاﻟ •		ةرادﻻا
ةرادﻹا	لﻮﺻأ	ة•رادﻹلﻮﺻﻷا		ش. م. ب.

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

Board of Directors

Nomination

Mr. Fawaz Talal Al Tamimi

زاﻮﻓ /ﺪلﻴﺴﻼﻲﻃﻟاﻤﻴﻤﺘﻟا

Nationality

Saudi

يدﻮﻌﺳ

ﺔﻴﺴﻨﺠﻟا

Qualification

Bachelor's degrees in business administration, California State

ﺎﻴ

سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا

ﻲةﻓرادلإﺎﻤﻋﻷا

ﺔﻌ،ﻣﺎﺟ ﺔﻳﻻﻧورﻮ

university in Los Angeles, USA.

ﻲﻓ سﻮﻟ سﻮﻠﺠﻧأ

تﻼﻫﺆﻤﻟا

ةﺪﺤﺘﻤﻟا

ت،ﺎﻳﻻﻮﻟا

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

ﻮﻀﻋ- ﺲﻠﺠﻣ ةرادﻹا

ﺔﻋﻮﻤﺠﻣ

• ﻲﺟ فإﺶﺗﺔإﻴﻟﺎﻤﻟا

•

Tamimi Market - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

قاﻮﺳأ ﻲﻤﻴ•ﻤﺘﻟا

•

Tamimi Energy - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﺔﻛﺮﻲﺷﻤﻴﻤﺘﻟ•ا

ﺔﻗﺎﻄﻠﻟ

Board membership

•

Kingdom Holding - Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ

ةرادإ

ﺔﻛﺮﺷﺔﻜﻠﻤﻤﻟ•ا

ﺔﻀﺑﺎﻘﻟا

ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا

•

NTT Data Saudi Arabia. - Board Member

ﻮﻀﻋ -

ﺲﻠﺠﻣ ةرادإ

نإ ﻲﺗ ﻲ• ﺔﺗﻳﺎدﺗﻮادﻌﺴﻟا

ذ.م.م

ةرادﻻا

•

Gulf Islamic Investment LLC - Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ

تﺞﻴارﻠﺎﺨﻤﻟﺜاﺘﺳﻼ•ﻟ

ﺔﻴﻣﻼﺳﻹا

•

Specialized Industrial Casting Company - Board

ة

ﻮﻀﻋ - ﺲﻠﺠﻣ

رادإ

ةرادإ

Member

ﺔﻛﺮﺷﺐﺼﻟ•اﻲﻋﺎﻨﺼﻟاﺔﺼﺼﺨﺘﻤﻟا

•

TAFGA Contracting - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﻲﺗ

يأ•

فإ

ﻲﺟ تﻻيوأﺎﻘﻤﻠﻟ

Nomination

Recommended

ﺔﻴﻢﺻﺗﻮﺘﻟا

تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ

Committee & Board

ﻪﺑ

ةرادﻹا ﺲﻠﺠﻣو

Recommendations

Independency Status

Independent/ Non-executive

ﻞﻘﺘﺴﻣ

/

ﺮﻴﻏ يﺬﺢﻴﺷﻔﻨﺮﺗﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا

Attendance

مﺎﻌﻖﻟاﺑﺎلﺴﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ 80% ﺮﻀﺣ

ﺔﺒﺴﻧ

رﻮﻀﺤﻟا

Percentage (for re-

Attended 80% of Board of Directors' meetings last year

ﻲ) ﻓلﺎﺣةدﺎﻋ

election)