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) |
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GFH Financial Group BSC published this content on 06 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2024 05:12:04 UTC.