| BOARD OF DIRECTORS
Mohammed Abdulaziz Aljomaih
Chairman
Chairman and President: Aljomaih Holding Co., a major industrial and business enterprise in the Kingdom of Saudi Arabia representing General Motors, Pepsi Cola, Shell, Yokohama, and Fiat-IVECO, MAN, MTU, Lurgi, New Holland and other American, European and Japanese international companies.
Abdulaziz Hamad Aljomaih
Vice Chairman
Member of the Executive Investment Committee, Member of the Executive Administrative Committee
Head of International Investments: Aljomaih Holding Co., Saudi Arabia. Member of the Board of Directors: Al Bilad Bank, Saudi Arabia; Ittihad Etisalat, Saudi Arabia; Danagas, United Arab Emirates; The International Investor, Kuwait.
Ghazi Fahad Alnafisi
Member of the Board Audit Committee
Co-Founder and Chairman and Managing Director: Salhia Real Estate Company K.S.C., Kuwait. Chairman: Kuwait Hotel Owners Association, Kuwait. Vice Chairman: Azzad Trading Group K.S.C., Kuwait. Vice Chairman: Independent Petroleum Group s.a.k., Kuwait. Co-Founder and Member of the Board of Directors: Gulf International Properties, Bahrain.
Abdulrahman Abdulaziz Al-Muhanna
Member of the Executive Administrative Committee
Managing Director: Almarai Company, Kingdom of Saudi Arabia. Member of the Board of Directors: Almarai Company; ARASCO; Saudi Fisheries Company; and Member of Al Jazirah for Press Printing and Publishing and various commercial establishments in Riyadh, Kingdom of Saudi Arabia.
Abdulla Abdullatif Al-Fozan
Member of the Executive Investment Committee
Chairman: Al-Fozan Holding; Madar Holding; United Electronics “eXtra”. Vice Chairman: Al-Oula Group of Companies; Injaz Projects; Amwal Al-Khaleej; Midad Holding. Managing Director: AbdulLatif & Mohammed Al-Fozan Group; Arnon Plastic Industries; United Transformers Electrical Co. “UTEC”. Member of the Board of Directors: Emaar Middle East; Paris Gallery Group; Gulf Union Insurance; Damas; Gulf Farabi Petrochemical Co.; Arab Paper Manufacturing Co.
Khalifa Mohamed Al Kindi
Member of the Board of Directors
Managing Director: Abu Dhabi Investment Council. Chairman: National Bank of Abu Dhabi; Abu Dhabi National Insurance Co.; Abu Dhabi Investment Company. Member of the Board of Directors: Abu Dhabi Aviation; Abu Dhabi Fund; International Petroleum Investment Company.
Dr. Khalid Mohammed Boodai
Member of the Board Audit Committee
President: Horizon Management Consulting, Kuwait. Vice Chairman: International Turnkey Systems Company, Kuwait. Member of the Board: Supreme Petroleum Council, Kuwait. Chairman: Al-Ritaj Investment Company, Kuwait. Member of the Board of Directors: Al-Imtiaz Investment Company, Kuwait.
Khalid Thani A. Al-Thani
Member of the Board Audit Committee
Chairman: First International Investment Group. Vice Chairman - Managing Director & Chairman Executive Committee: Qatar International Islamic Bank. CEO & Board Director: Qatar Islamic Insurance Co. Vice Chairman: Gulf Cement Co.; Medicare Group (Al Ahli Hospital). Vice Chairman & CEO: Islamic Financial Securities Co.; Vice Chairman & Managing Director: Dar Al-Sharq Print, Pub. & Dist. (Al-Sharq / Peninsula newspapers); Al Arab Newspaper. Chairman: Orientals Enterprises (Cont. & Eng.). Vice Chairman: Doha Securities Market.
Atif A. Abdulmalik
Member of the Executive Investment Committee, the Executive Administrative Committee and the Board Audit Committee
Chief Executive Officer: Arcapita Bank B.S.C.(c). One of the founders of Arcapita; previously, Mr. Abdulmalik was with Investcorp Bank E.C.
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