| BOARD OF DIRECTORS
Mohammed Abdulaziz Aljomaih
Chairman, Arcapita Board of Directors
Mr. Aljomaih is Chairman and President of Aljomaih Holding Co. and its Subsidiaries, 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, Petrobau, Claas, CNH and other American, European and Japanese international companies. A professional with over 50 years of experience, Mr. Aljomaih has been Chairman of Arcapita's Board since June 1997.
Abdulaziz Hamad Aljomaih
Vice Chairman,
Member of the Executive Investment Committee, Member of the Executive Administrative Committee
Mr. Aljomaih has been the Head of International Investments at Aljomaih Holding Co. in Saudi Arabia since 1989. His other key positions include Chairman of Principle Insurance Holdings Ltd. (PIHL), United Kingdom, Vice Chairman of Pearl Initiative (United Nations initiative). Mr. Aljomaih is also a member of the Board of Directors of Ittihad Etisalat (Mobily), Saudi Arabia and Danagas, United Arab Emirates. A professional with over 21 years of experience, Mr. Aljomaih has been Vice Chairman of Arcapita's Board since June 1997.
Ghazi Fahad Alnafisi
Member of the Board Audit Committee
Mr. Alnafisi is Co-Founder and Chairman and Managing Director of Salhia Real Estate Company K.S.C., Kuwait. His other current positions include: Chairman of Kuwait Hotel Owners Association, Kuwait; Vice Chairman of Azzad Catering & Services Co., Kuwait; and Co-Founder and Vice Chairman of Independent Petroleum Group s.a.k., Kuwait. A professional with over 40 years of experience, Mr. Alnafisi has been a member of Arcapita's Board since November 1999.
Abdulla Abdullatif Al-Fozan
Member of the Executive Investment Committee, Member of the Charitable Contributions Committee
Mr. Al Fozan is Chairman of Al Fozan Holding Co., United Electronics Co. "eXtra", Blom Invest Saudi Arabia, Bawan Holding Co., and Arnon Plastic Industries. He is also the Managing Director of Abdullatif & Mohammed Al Fozan Co. and Maali Holding Co. Additionally, Mr. Al Fozan is Vice Chairman of Al Oula Holding Co., Amwal Al Khaleej, and Atheel Holding Co. Mr. Al Fozan is also member of the Board of Directors of Emaar Middle East, Arab Paper Manufacturing Co., Dhahran International Exhibition Co., and United Transformers Electrical Co. "Utec". A professional with over 20 years of experience, Mr. Al Fozan has been a member of Arcapita's Board since June 2000.
Abdulrahman Abdulaziz Al-Muhanna
Member of the Executive Administrative Committee, Member of the Executive Investment Committee
Mr. Al-Muhanna joined the Almarai Company in the Kingdom of Saudi Arabia in 1979 and was appointed Managing Director and a member of the board in 1997. His other board memberships include ARASCO, Saudi Fisheries Company, the publishing company Al Jazirah, and the National Committee for Biodiversity, as well as various commercial establishments in Riyadh, Kingdom of Saudi Arabia. A professional with 30 years of experience, Mr. Al Muhanna has been a member of Arcapita's Board since June 2000.
Dr. Khalid Thani A. Al-Thani
Member of the Board Audit Committee
Dr. Al-Thani is Chairman and Managing Director of Qatar International Islamic Bank and Board Director & Chief Coordinator of Qatar Islamic Insurance Co and Ezdan Real Estate Co. Additionally, Dr. Al-Thani is Vice Chairman of Tadawul Holding Group. He also serves as Chairman of Islamic Holding Group, Mackeen Holding and Zenon Trading & Contracting Co. In addition, he is a Board Director of Medicare Group (Al Ahli Hospital), National Leasing Holding and Qatar Society for Rehabilitation & Special Needs, and Vice Chairman & Managing Director of Dar Al-Sharq Printing Publishing & Distribution and Al Arab newspaper. A professional with over 14 years of experience, Dr. Al Thani has been a member of Arcapita's Board since December 2003.
H.E. Sh. Jassim Bin Hamad Bin Jassim Bin Jabr Al-Thani
Member of the Board of Directors
Sheikh Jassim is currently the Chairman of Qatar Islamic Bank, QInvest and European Finance House, an investment bank founded by Qatar Islamic Bank in London. Sheikh Jassim is also a member of the Board of Directors of Qatar Navigation Company and Qatar Insurance Company. Additionally, he participates in the organization and management of a number of companies specializing in investment and real estate activities. A professional with over nine years of experience, Sheikh Jassim has been a member of Arcapita's Board since October 2008.
Ibrahim Yusuf Alghanim
Member of the Board Audit Committee
Mr. Alghanim is Chairman and CEO of Alam Al Mesila Trading Co. W.L.L. and Vice-Chairman of The Securities House (SECH.KSE) and Vice Chairman of Harf Information Technology Co. K.S.C. He also serves as a Board Member of Taazur – Takaful Insurance Co. Previously, Mr. Alghanim served as Chairman of Al Aman Investment Company, Kuwait (ALAMAN.KSE) and Chairman and CEOof YIACO Medical Company, Kuwait and CEO of Alghanim Holding K.S.C.C., Kuwait. A professional with over 29 years of experience, Mr. Alghanim has been a member of Arcapita's Board since October 2010.
Junaidi Bin Haji Masri
Member of the Board of Directors
Mr. Masri is the Assistant Managing Director of Brunei Investment Agency, responsible for Brunei Investment Agency's venture capital and strategic investments. He has been with the Brunei Investment Agency since 1991 in various capacities, including head of venture capital and strategic investments at the Brunei Investment Agency. Mr. Masri obtained his BSc (Hons.) in Computer and Management Science from the United Kingdom. Mr. Masri has been a member of Arcapita's Board since December 2011.
Aamer Abdul Jalil Al Fahim
Member of the Board of Directors
Mr. Al Fahim is the Executive Director of Al Fahim Group, one of the most successful groups in the UAE, encompassing the automotive, travel, hospitality, oil & gas and real estate sectors. The group represents a wide range of blue-chip international brands including Mercedes Benz, Daimler-Chrysler, Jeep, Fiat-Lancia, Michelin, Bosch and the Crowne Plaza. Mr. Al Fahim is a Member of the Federal National Council, UAE; and has an MBA in Banking and Finance from the University of Hull in the UK. Mr. Al Fahim was appointed to the Arcapita Board in January 2011.
Atif Ahmed Abdulmalik
Member of the Executive Investment Committee, the Executive Administrative Committee and the Charitable Contributions Committee
Chief Executive Officer: Mr. Abdulmalik is the Chief Executive Officer and one of the founders of Arcapita Bank, which he established in 1997. Previously, Mr. Abdulmalik was at Investcorp. He has a BBA in Accounting, Finance and Management from Saint Edward's University, Texas, and is a Certified Public Accountant from the State of Maryland. In 2007, he was awarded The Proficiency Medal First Class by His Majesty King Hamad bin Isa Al Khalifa, in recognition of his outstanding contribution to the Kingdom of Bahrain. Mr. Abdulmalik serves as a member of the board of Bahrain's Economic Development Board. Mr. Abdulmalik has been a member of Arcapita's board since November 1999.
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