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
		سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	ﻲةﻓرادلإﺎﻤﻋﻷا	ﻦﺔﻌﻣﻣﺎﺟ ﺮﻔﻧدتﻲﻻﻳﺎ
Qualification	Bachelor's degrees in business administration from University of Denver - USA	ﺔﻴﻜﻳﺮﻣﻷا		تﻼﻫﺆﻤﻟا

Over 23 years of experience in the field of financial investments. He held various positions such as:

	•	Wafra International Investment Company in Kuwait - CEO (2019 -
		2024)	- 2019)
Experience	•	Touristic Enterprises Company - Deputy CEO (2017
•	Wafra InterVest Corporation in Kuwait - Manager Director (2007 -
		2017)
	•	Wafra Investment Advisory Group in Kuwait - portfolio Manager
		(2001 - 2006)	- 2001)
	•	Merrill Lynch - Assistant Financial Consultant (2000

ﺐﺻﺎﻨﻣ ﻞﻐﺷ ﺚﻴﺣ ، ﺔﻴﻟﺎﻤﻟا تارﺎﻤﺜﺘﺳﻻا لﺎﺠﻣ ﻲﻓ ﺎًﻣﺎﻋ 23 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ
:ﺎﻬﻨﻣ ،ةﺪﻋ
- 2019) يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا - ﺖﻳﻮﻜﻟا ﻲﻓ ﻲﻟوﺪﻟا رﺎﻤﺜﺘﺳﻼﻟ ةﺮﻓو ﺔﻛﺮﺷ	•
(2024		ةﺮﺒﺨﻟا
(2019 - 2017) يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا ﺐﺋﺎﻧ - ﺔﻴﺣﺎﻴﺴﻟا تﺎﻋوﺮﺸﻤﻟا ﺔﻛﺮﺷ	•
(2017 - 2007) ﺮﻳﺪﻣ - ﺖﺴﻓﺮﺘﻧا ةﺮﻓو ﺔﻛﺮﺷ	•
- 2001) ﺔﻈﻔﺤﻣ ﺮﻳﺪﻣ - ﺖﻳﻮﻜﻟا ﻲﻓ رﺎﻤﺜﺘﺳﻼﻟ ﺔﻳرﺎﺸﺘﺳﻻا ةﺮﻓو ﺔﻋﻮﻤﺠﻣ	•
(2006
(2001 - 2000) ﻲﻟﺎﻣ رﺎﺸﺘﺴﻣ - ﺶﻨﻴﻟ ﻞﻳﺮﻴﻣ	•

Board membership	•	GFH Financial B.S.C. - Chairman	ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا	ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فاﺶﺗﺔاﻴﻟﺎﻤﻟا	ﻲﻓ ﺔﻳﻮﻀﻌﻟا
•	Pure Harvest Smart Farms - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	عراﺰﻣ	رﻮﺖﻴﺑﺴ•	ﻓرﺎﻫ	ترﺎﻤﺳ	ةرادﻻا ﺲﻟﺎﺠﻣ
& Board	Recommended			ﺔﻴﻢﺻﺗﻮﺘﻟا	ﻪﺑتﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Nomination Committee
Recommendations								ةرادﻹا ﺲﻠﺠﻣو
Independency Status	Independent / Non-executive		ﻞﻘﺘﺴﻣ		/ ﺮﻴﻏ يﺬﻴﻔﺢﻨﺗﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance Percentage	Attended 100% of Board of Directors' meetings last year		%تﻦ100ﺎﻣﻋﺎﻤﺘﺮﺟﻀاﺣ	ﺲﻠﺠﻣ ةرادﻹا	ﺔﺒﺴﻧ رﻮﻀﺤﻟا
(for re-election)		لﻼﺧ مﺎﻌﻟاﻲﺿﺎﻤﻟا
							ﻲ) ﻓلﺎﺣةدﺎﻋإﺢ

Board of Directors

Nomination

Nationality

Mr. Edris Mohammad Alrafi

ﺪﻴﺴﻟاﺲﻳردإﺪﻤﺤﻊﻣﻴﻓﺮﻟا

Emirati

ﻲﺗارﺎﻣإ

ﺔﻴﺴﻨﺠﻟا

Qualification	Higher Diploma degree in accounting from Higher Colleges of technology in	ﺔﺟمردﻮﻠﺑﺪﻟا ﻲﻟﺎﻌﻟا ﺔﺒﺳﻲﺎﺤﻓﻤﻟا	تﻼﻦتﻫﻣﺎﻴﺆﻠﺔﻤﻛﻴﻟﻨاﻘﺘﻟا ﺎﻴﻠﻌﻟا
	Dubai

	• Currently the Head of Middle East & Africa at Aberdeen Standard	درﺪﻧﺎﺘﺳ ﻦﻳدﺮﺑأ ﻲﻓ ﺎﻴﻘﻳﺮﻓأو ﻂﺳوﻷا قﺮﺸﻟا ﻢﺴﻗ ﺔﺳﺎﺋر ﺎًﻴﻟﺎﺣ ﻞﻐﺸﻳ	•
		Investments (since 2018)	(2018 مﺎﻋ	ﺬ)ﻨﺖﻣﻨﻤﺘﺴﻔﻧإ	•
	•	Served as:	:ﺎﻬﻨﻣو ﺐﺻﺎﻨﻣ ةﺪﻋ ﻞﻐﺷ
	(2018 - 2016) يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا - .م.م.ذ ﺔﻀﺑﺎﻘﻟا ﻲﺑد ﺔﻛﺮﺷ	o			ةﺮﺒﺨﻟا
Experience		o Dubai Holding LLC - CEO (2016 - 2018)	- 2014) ﺔﻳرﺎﺠﺘﻟا نوﺆﺸﻠﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا - ﺔﻀﺑﺎﻘﻟا ساﺮﻣ ﺔﻛﺮﺷ	o
		o Meraas Holding - Chief Commercial Officer (2014 - 2016)			(2016
		o Goldman Sachs - Head of Client Coverage (2008 - 2013)	(2013 - 2008) ءﻼﻤﻌﻟا ﺔﻴﻄﻐﺗ ﺲﻴﺋر - ﺲﻛﺎﺳ نﺎﻣﺪﻟﻮﻏ ﺔﺴﺳﺆﻣ	o
		o First Gulf Bank - General Manager(2006 - 2008)	(2008 - 2006) مﺎﻋ ﺮﻳﺪﻣ - لوﻷا ﺞﻴﻠﺨﻟا ﻚﻨﺑ	o
	•	GFH Financial B.S.C. - Vice Chairman	ﺐﺋﺲﺎﻧ-ﻴﺲﺋرﻠﺠةرﻣادﻹا		ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فاﺶﺗﺔاﻴﻟﺎﻤﻟا	ﺔﻳﻮﻀﻌﻟا	ﺲﻲﻟﻓﺎﺠﻣ
Board membership	•	Aberdeen Standard Investments - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ﻦﻳدﺮﺑأدرﺪﺖﻧﺎﻨﺘﻤﺳﺘ•ﺴﻔﻧإ
	ةرادﻻا
	•	Invest Bank - Vice Chairman	ﺐﺋﺲﺎﻧ-ﻴﺲﺋرﻠﺠةرﻣادﻹرﺎاﻤﻚﺜﺘﻨﺳﺑﻹا	•
Nomination							ﺔﻴﻢﺻﺗﻮﺘﻟا	ﻪﺑ	ﺔﻴﺻﻮﺗ	تﺔﻨﺎﺠﺤﻟﻴﺷ
Committee & Board	Recommended					ﺲﻠﺠﻣو	ةرادﻹا
Recommendations
Independency Status	Independent / Non-executive				ﻞﻘﺘﺴﻣ	/ ﺮﻴﻏ يﺬﻴﻔﻨﺗ	ﺔﻴﻟﻼﻘﺘﺳا	ﺢﺷﺮﺘﻤ
Attendance					%تﻦ100ﺎﻣﻋﺎﻤﺘﺮﺟﻀاﺣ ﺲﻠﺠﻣ ةرادﻹا	ﺔﺒﺴﻧ	رﻮﻀﺤﻟا
Percentage (for re-	Attended 100% of Board of Directors' meetings last year			لﻼﺧ مﺎﻌﻟاﻲﺿﺎﻤﻟا
election)									ﻲ) ﻓلﺎﺣةدﺎﻋإﺢ

Board of Directors

Nomination

Mr. Hisham Ahmed Alrayes

ﺪﻴﺴﻟا مﺎﺸﻫﺪﻤﺣﺲأﻳﺮﻟا

Nationality	Bahraini				ﻲﻨﻳﺮﺤﺑ	ﺔﻴﺴﻨﺠﻟا
	• Master's degrees in business administration-University of DePaul, Chicago	تﺎﻳﻻﻮﻟا	ﻮﻏﺎ)ﻜﻴ،ﺷلﻮﺒﻳد (ﺔﻌﻣﺎﺟ ﻦﻣ لﺎﻤﻋﻷا ةرادإ ﻲﻓ ﺮﻴﺘﺴﺟﺎﻤﻟا ﺔﺟرد		•	تﻼﻫﺆﻤﻟا
Qualification	(USA)		ﺔﻴﻜﻳﺮﻣﻷا ةﺪﺤﺘﻤﻟا
	• Bachelor's degrees in engineering - University of Bahrain		ﻦﻳﺮﺤﺒﻟا ﺔﻌﻣﺎﺟ ﻦﻣ ﺔﺳﺪﻨﻬﻟا ﻲﻓ سﻮﻳرﻮﻟﺎﻜﺒﻟا ﺔﺟرد		•
		ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻤﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا ﺐﺼﻨﻣ ﺎﻴﻟﺎﺣ ﻞﻐﺸﻳ		•
	• Currently the CEO of GFH Financial Group (Since 2012 )		( 2012 مﺎﻋ	ﺬ)ﻨﻣ
	• Over 25 years of experience in investment and Islamic Banking. He held	ﺔﻴﻓﺮﺼﻤﻟا تﺎﻣﺪﺨﻟاو رﺎﻤﺜﺘﺳﻻا لﺎﺠﻣ ﻲﻓ ﺎًﻣﺎﻋ 25 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ		•
Experience	various positions such as:		:ﺎﻬﻨﻣو ﺐﺻﺎﻨﻣ ةﺪﻋ ﻞﻐﺷ ﺚﻴﺣ .ﺔﻴﻣﻼﺳﻹا			ةﺮﺒﺨﻟا
o GFH Financial Group - Chief Investment Officer (2007 - 2012)	- 2007) رﺎﻤﺜﺘﺳﻼﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟا - ﺔﻴﻟﺎﻤﻟا ﺶﺗا فا ﻲﺟ ﺔﻋﻮﻤﺠﻣ	o
	o INVITA Co. - General Manager at (2005 - 2007)		(2012	o
	o Bank of Bahrain & Kuwait - Executive Manager (1999 - 2005)		(2007 - 2005) مﺎﻋ ﺮﻳﺪﻣ - ﺎﺘﻴﻔﻧإ ﺔﻛﺮﺷ
			(2005 - 1999) يﺬﻴﻔﻨﺗ ﺮﻳﺪﻣ - ﺖﻳﻮﻜﻟاو ﻦﻳﺮﺤﺒﻟا ﻚﻨﺑ	o

• 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

•

GBCorp - Chairman

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﻲﺟ

ﻲﺑ•برﻮﻛ

ﺔﻳﻮﻀﻌﻟا

ﻲﻓ

Board membership

•

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

ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا

ﺔﻌﻣﺎﺟﻦﻳﺮﺤﺎﺒﻴﺟﻟاﻮ•ﻟﻮﻨﻜﺘﻠﻟ

ذ.م.م.

ﺲﻟﺎﺠﻣ 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

• Britus Education Bahrain W.L.L - Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا

ﺲﺘﺔﻳاﻴﺮﻤﺑﻴﻠﻌﺘﻟا •

ذ.م.م

Nomination Committee &

Recommended

ﺔﻴﻢﺻﺗﻮﺘﻟا

ﻪﺑ

ﺔﻴﺻﻮﺗ

تﺔﻨﺎﺠﺤﻟﻴﺷﺮ

Board Recommendations

ﺲﻠﺠﻣو

ةرادﻹا

Independency Status

Executive

يﺬﻴﻔﻨﺗ

ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا

Attendance Percentage

Attended 100% of Board of Directors' meetings last year

مﻲﺎﻌﻟﺿالﺎﻤﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ

ﺔﺒﺴﻧ

رﻮﻀﺤﻟا

(for re-election)

ﻲ) ﻓلﺎﺣةدﺎﻋإﺢﺷ

Board of Directors

Nomination

Mr. Ali Murad Ali

ﺪﻴﺴﻟا ﻲﻠﻋداﺮﻣﻲﻠﻋ

Nationality	Bahraini		ﻲﻨﻳﺮﺤﺑ	ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degrees in science & business administration in Marketing from Suffolk	ﻚ	سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	مﻲﻮﻓﻠﻌﻟا ةرادإلوﺎﻤﻋﻷا ﻖﻳﻲﻮﺴﻓﺘﻟا
University - Sawyer School of management		ﺮﻳﻮﺳ ﺔةﻌراﻣدﺎﻺﺟﻟ-	تﻼﻫﺆﻤﻟا

•	Currently the Managing Director of Pinnacle W.L.L. (since 2010)
•	Over 19 years of experience in investment placement and financial services
Experience	in the banking sector. He held various positions such as:
	o	First Energy Bank - Director (2008 - 2010)
	o	Unicorn Investment Bank - Assistant Regional Director (2007 - 2008)

مﺎﻋ ﺬ)ﻨﻣ م.م.ذ ﻞﻛﺎﻨﻴﺑ ﺔﻛﺮﺷ ﻲﻓ مﺎﻌﻟا ﺮﻳﺪﻤﻟا ﺐﺼﻨﻣ ﺎًﻴﻟﺎﺣ ﻞﻐﺸﻳ	•
(2010
ﻲﻓ ﺔﻴﻟﺎﻤﻟا تﺎﻣﺪﺨﻟاو رﺎﻤﺜﺘﺳﻻا لﺎﺠﻣ ﻲﻓ ﺎًﻣﺎﻋ 19 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ	•	ةﺮﺒﺨﻟا
:ﺎﻬﻨﻣو ﺐﺻﺎﻨﻣ ةﺪﻋ ﻞﻐﺷ ﺚﻴﺣ .ﻲﻓﺮﺼﻤﻟا عﺎﻄﻘﻟا
(2010 - 2008) لوﻷا ﺔﻗﺎﻄﻟا ﻚﻨﺑ ﻲﻓ ﺮﻳﺪﻣ	o
- 2007) رﺎﻤﺜﺘﺳﻼﻟ نرﻮﻜﻴﻧﻮﻳ ﻚﻨﺑ ﻲﻓ ﻲﻤﻴﻠﻗﻹا ﺮﻳﺪﻤﻟا ﺪﻋﺎﺴﻣ	o
(2008

	•	GFH Financial Group B.S.C. - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فاﺶﺗﺔاﻴﻟﺎﻤﻟا
	•	PINNACLE W.L.L- Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادﻹﺔاﻛﺮﺷﻞﻛﺎﻨﻴﺑ •	ذ .	م.	م	ﺔﻳﻮﻀﻌﻟا		ﻲﻓ
Board membership	•	Khaleeji Bank - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻲﻣﺠﻴةﻠﺧرادﻹﻚاﻨﺑ •
•	Al Areen Holding Company- Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا ﺔﻛﺮﺷﻦﻳﺮﻌﻟا •ﺔﻀﺑﺎﻘﻟا			ﺲﻟﺎﺠﻣ 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
Nomination					ﺔﻴﻢﺻﺗﻮﺘﻟا	ﻪﺑ	ﺔﻴﺻﻮﺗ	تﺔﻨﺎﺠﺤﻟﻴﺷ
Committee & Board	Recommended			ﺲﻠﺠﻣو	ةرادﻹا
Recommendations
Independency Status	Independent / Non-executive		ﻞﻘﺘﺴﻣ	/	ﺮﻴﻏ يﺬﻴﻔﺢﻨﺷﺗ ﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance			مﻲﺎﻌﻟﺿالﺎﻤﻼﻟﺧا ةرادﻹا ﺲﻠﺠﻣ تﺎﻋﺎﻤﺘﺟا ﻦﻣ %100 ﺮﻀﺣ				ﺔﺒﺴﻧ	رﻮﻀﺤﻟا
Percentage (for re-	Attended 100% of Board of Directors' meetings last year				ﻲ) ﻓلﺎﺣةدﺎﻋإﺢ
election)

Board of Directors

Nomination

Mr. Rashid Nasser Al Kaabi

ﺪﻴﺴﻟا ﺪﺷار ﺮﺻﻲﺎﻧﺒﻌﻜﻟا

Nationality	Qatari		يﺮﻄﻗ		ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degree in law from Beirut Arab University		سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	قﻲﻮﻘﻓﺤﻟا	ﻦﺔﻌﻣﻣتﺎﺟﻼتﻫوﺆﺮﻴﻤﺑﺔﻟﻴاﺑﺮﻌﻟا
Experience	Over 25 years of experience in leading investments such as Industrial, Hotels,	ﺔﻴﻋﺎﻨﺼﻟا تارﺎﻤﺜﺘﺳﻻا ﻞﺜﻣ تارﺎﻤﺜﺘﺳﻻا ةدﺎﻴﻗ ﻲﻓ ﺎًﻣﺎﻋ 25	ﺪﺘﻤﺗ ﻪﺗﺮﺒﺧ	ﺮﺜﻛﻷ ﻦﻣ	ةﺮﺒﺨﻟا
	Hospitality Real Estate, Funding, Trading and Insurance		قدﺎﻨﻔﻟاوﺔﻓﺎﻴﻀﻟاو،تارﺎﻘﻌﻟا	،ةرﺎﺠﺘﻟاوﻞﻳﻮﻤﺘﻟاو ﻦﻴﻣﺄﺘﻟاو

	•	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 - "ﺲABLCCﻠﺠﻣ				ﺔﻓﺮﻏةرﺎﺠﺘﻟا ﺔ•ﻴﺑﺮﻌﻟاﺔﻴﻜﻴﺠﺔﻠﻴﺒﺟﻟارﻮﺒﺴﻛﻮﻠﻟا
	ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادﻹا
ﺐﺋﺲﺎﻧ"ﻴﺲﺋQIIBر ﻠﺠةرﻣ"اد-ﻹا	ةرﻚادﻹﻨةﺑداﻮﻋ ﺮﻄ• ﻗ		ﻲﻓ تاﻳﻮﻀﻌﻟا زﺮﺑا
ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا	ﻚﻨﺑﺮﻲﻄﻗﻟوﻲﺪﻣﻟ•اﻼﺳﻹا
	ءﺎﻤﺔﻧﻀإﺑﺎﻘﻟا •			تارادﻻا ﺲﻟﺎﺠﻣ
ﻮﻀﻋ - "ﺲQIICﻠﺠﻣ ةرادﻹا	ﻮﻀﻋ -	ﺲﻠﺠﻣ	بةرﺮادﻴﺸﻹاﻣ ﺔﻳرﺎﻘ•ﻌﻟا		"
	ةرادﻹا		ﺔﻛﺮﺸﺔﻴﻟﻣاﻼﺳﻹ•ا ﺔﻳﺮﻄﻘﻟا ﻦﻴﻣﺄﺘﻠﻟ
ﻮﻀﻋ - ﺲﻠﺠﻣ		ﺔﻓﺮﻏ ةرﺎﺠﺔﺗﻋﺎ•ﻨﺼﻟا	ﺮﻄﻗ
ﻮﻀﻋ - "ﺲUACﻠﺠﻣ" ةرادإ		دﺎﺤﺗﺔاﻓﺮﻐﻟاﺔﻴ•ﺑﺮﻌﻟا
	ﻮﻀﻋ - ﺲﻠﺠﻣ ﺖﻮﺴﻴةﻛرﻔادﻨﻳإإ	•

Committee & Board	Recommended	ﺔﻴﻢﺻﺗﻮﺘﻟا	ﻪﺑتﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
Nomination
Recommendations				ةرادﻹا ﺲﻠﺠﻣو
Independency Status	Non-executive	يﺮﻴﺬﻏﻴﻔﻨﺗ		ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance		%تﻦ100ﺎﻣﻋﺎﻤﺘﺮﺟﻀاﺣ ﺲﻠﺠﻣ ةرادﻹا	ﺔﺒﺴﻧ رﻮﻀﺤﻟا
Percentage (for re-	Attended 100% of Board of Directors' meetings last year	لﻼﺧ مﺎﻌﻟاﻲﺿﺎﻤﻟا
election)				ﻲ) ﻓلﺎﺣةدﺎﻋإﺢﺷ

Board of Directors

Nomination

Nationality

Mr. Darwish Abdulla Alketbi

ﺪﻴﺴﻟﺶاﻳورﻪدﻠﻟاﺪﺒﻋﻲﺒﺘﻜﻟا

Emirati

ﻲﺗارﺎﻣإ

ﺔﻴﺴﻨﺠﻟا

Qualification	Bachelor of Science Degree in Finance - Zayed University in Abu Dhabi, UAE	سﺔﺟﻮرﻳدﺮﻟﺎﻜﺒﻟا	مﻲﻮﻓﻠﻌﻟا	ﺔﻴﻟﺎﻤﻟا	ﻦﺔﻌﻣﻣﺎﺟ ﺪﻳاز ﻲﻓﻮﺑأﻲ
تارﺎﻣﻹا ﺔﻴﺑﺮﻌﻟا	ةﺪﺤﺘﻤﻟا		تﻼﻫﺆﻤﻟا

	•	Currently Investment & Portfolio Manager at Darwish Ahmed & Sons Co.
Experience		L.L.C (since 2017)
•	Vast experience in managing investments, real estate, corporate finance
		and treasury

ﻲﻓ ﺔﻳرﺎﻤﺜﺘﺳﻻا	ﺔﻈﻔﺤﻤﻟاو	رﺎﻤﺜﺘﺳﻻا ﺮﻳﺪﻣ ﺐﺼﻨﻣ ﺎًﻴﻟﺎﺣ ﻞﻐﺸﻳ	•
(2017 مﺎﻋ	ﺬ)ﻨﻣم.م.ذ هدﻻوأو ﺪﻤﺣأ ﺶﻳورد ﺔﻛﺮﺷ		ةﺮﺒﺨﻟا
تﺎﻛﺮﺸﻟا ﻞﻳﻮﻤﺗو	تارﺎﻘﻌﻟاو	تارﺎﻤﺜﺘﺳﻹا ةرادإ ﻲﻓ ﺔﻌﺳاو ةﺮﺒﺧ	•
		ﺔﻨﻳﺰﺨﻟاو

	•	GFH Financial Group - Board member
Board membership	•	Union Properties PJSC - Board Member
	•	Darwish Cybertech India Private Limited - Board Member

ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فاﺶﺗﺔاﻴﻟﺎﻤﻟا	ﺔﻳﻮﻀﻌﻟا ﺲﻲﻟﻓﺎﺠﻣ
ﻮﻀﻋ - ﺲﻠﺠﻣ دةﺎرﺤاﺗدﻹاا يرﺎﻘﻌ•ﻟا
ةرادﻻا
ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ﺶﻳوردﻚﺗﺮﺒﻳﺎﺳ• ﺪﻨﻬﻟﺔاﺻﺎﺨﻟةادوﺪﺤﻤﻟا

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

Board of Directors

Nomination

Mr. Yousif Abdulla Taqi

ﺪﻴﺴﻟﻒاﺳﻮﻳﻪﻠﻟاﺪﺒﻋ ﻲﻘﺗ

Nationality	Bahraini	ﻲﻨﻳﺮﺤﺑ		ﺔﻴﺴﻨﺠﻟا
		سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	ﺔﻲﺒﺳﻓﺎﺤﻣ	ﺔﻌ،ﻣﺎﺟنﻮﺳﺎﻫ تﺎﻳﻻ،ﻮﻟا ةﺪﺤﺘﻤ
Qualification	Bachelor's degrees in accounting from Husson University, USA	ﺔﻴﻜﻳﺮﻣﻷا		تﻼﻫﺆﻤﻟا

	Over 35 years of experience in Banking Sector, Auditing, and Advisory. He held
	various positions such as:
Experience	•	Al Salam Bank Bahrain - CEO (2006 - 2018)
	•	Kuwait Finance House - Deputy General Manager (2003 - 2006)
	•	Ernst & Young Bahrain - Partner (1983 - 2003)

تارﺎﺸﺘﺳﻻاو ﻖﻴﻗﺪﺘﻟاو كﻮﻨﺒﻟا عﺎﻄﻗ ﻲﻓ ﺎًﻣﺎﻋ 35 ﻦﻣ ﺮﺜﻛﻷ ﻪﺗﺮﺒﺧ ﺪﺘﻤﺗ
(2018 - 2006	:ﺎﻬﻨﻣو ﺐﺻﺎﻨﻣ ةﺪﻋ ﻞﻐﺷ ﺚﻴﺣ ،ﺔﻳرﺎﺠﺘﻟا
ﺲﻴيﺋﺮﻟﺬاﻴ-ﻔﻨﺘﻟا	مﻚ)ﻼﻨﺑﺴﻟا	•	ةﺮﺒﺨﻟا
(2006 - 2003	ﺐﺮﺋﻳﺎﻧﺪﻤ- ﻟا مﺎﻌﻟا )	ﻞﺖﻳﻮﻴﺑﻤﺘﻟاﻲﺘ•ﻳﻮﻜﻟا
(2003 - 1983 ﻚﻳﺮﺷ - )	ﺖﺴﻧرإ ﻎﻧﻮﻳﻦو•ﻳﺮﺤ"ﺒﻟا	"

	•	GFH Financial Group B.S.C. - Board Member	ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادﻹا	ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فإﺶﺗﺔإﻴﻟﺎﻤﻟا		ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
Board membership	•	BAPCO Refining - Board Member		ﻮﻀﻋ - ﺲﻠﺠﻣﻮﻜةﺑرﺮﺎﺑاﻳدﺮﻜﻹﺘاﻠﻟ	•
				ةرادﻻا
	•	Osool Assets Management B.S.C. - Board Member	ﻮﻀﻋ -	ﺲﻠﺠﻣ	ةرادﻹالﻮﺻأ	ةر•ادﻹلﻮﺻﻷا
Nomination Committee					ﺔﻴﻢﺻﺗﻮﺘﻟا	ﻪﺑ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
& Board	Recommended				ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent / Non-executive			ﻞﻘﺘﺴﻣ	/	ﺮﻴﻏ يﺬﻴﻔﻨﺗ	ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance					%تﻦ100ﺎﻣﻋﺎﻤﺘﺮﺟﻀاﺣ	ﺲﻠﺠﻣ ةرادﻹا		ﺔﺒﺴﻧ رﻮﻀﺤﻟا
Percentage (for re-	Attended 100% of Board of Directors' meetings last year				لﻼﺧ مﺎﻌﻟاﻲﺿﺎﻤﻟا
election)										ﻲ) ﻓلﺎﺣةدﺎﻋإﺢ

Board of Directors

Nomination

Mr. Fawaz Talal Al Tamimi

زاﻮﻓ ﺪﻴلﺴﻼﻲﻟﻃاﻤﻴﻤﺘﻟا

Nationality	Saudi	يدﻮﻌﺳ		ﺔﻴﺴﻨﺠﻟا
Qualification	Bachelor's degrees in business administration, California State university in	سﺔﻮﺟﻳرﻮدﻟﺎﻜﺒﻟا	ﻲةﻓرا،دلإﺎﻤﻋﻷا	ﺔﻌﻣﺎﺟ ﺔﻳﺎﻻﻴﻧورﻮﻔﻴﻟﺎﻛ
Los Angeles, USA	سﻮﻠﺠﻧأتﺎﻳﻻﻮ،ﻟا ةﺪﺤﺘﻤﻟﺔاﻴﻜﻳﺮﻣﻷا	تﻼﻫﺆﻤﻟا
Experience	Over 24 years of extensive experience in Constructing, Trading,	تﺎﻴﻠﻤﻋو ةرﺎﺠﺘﻟاو ءﺎﻨﺒﻟا تﻻﺎﺠﻣ ﻲﻓ ﺔﻌﺳاﻮﻟا ةﺮﺒﺨﻟا ﻦﻣ ﺎﻣًﺎﻋ 24 ﻦﻣ ﺮﺜﻛأ		ةﺮﺒﺨﻟا
Manufacturing Operations, and Retail	ﺔﺋﺰﺠﺘﻟاو ﻊﻴﻨﺼﺘﻟا

	•	GFH Financial Group - Board member
	•	Tamimi Market - Chairman
	•	Tamimi Energy - Chairman
Board membership	•	Kingdom Holding - Board Member
•	NTT Data Saudi Arabia - Board Member
	•	Gulf Islamic Investment LLC - Board Member
	•	Specialized Industrial Casting Company - Board Member
	•	TAFGA Contracting - Chairman

ﻮﻀﻋ - ﺲﻠﺠﻣ ةرادﻹا	ﺔﻋﻮﻤﺠﻣ	•ﻲﺟ فإﺶﺗﺔإﻴﻟﺎﻤﻟا
	ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا	قاﻮﺳأ ﻲﻤﻴﻤ•ﺘﻟا
ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا		ﺔﻛﺮﻲﺷﻤﻴﻤﺘﻟا •	ﺔﻗﺎﻄﻠﻟ	ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻳﻮﻀﻌﻟا
ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادإ ﺔﻛﺮﺷﺔﻜﻠﻤﻤﻟا •	ﺔﻀﺑﺎﻘﻟا
ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادإ	نإ ﻲﺗ ﻲ•ﺔﺗﻳﺎدﺗﻮادﻌﺴﻟا	ةرادﻻا
ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادإ		تﺞﻴارﻠﺎﺨﻤﻟﺜاﺘﺳﻼﻟ •ﺔﻴﻣﻼﺳﻹا	ذ.م.م
ﻮﻀﻋ - ﺲﻠﺠﻣ	ةرادإ		ﺔﻛﺮﺷﺐﺼﻟاﻲ•	ﻋﺎﻨﺼﻟاﺔﺼﺼﺨﺘﻤﻟا
ﺲﻴﺲﺋر-ﻠﺠةﻣرادﻹا		ﻲﺗ	يأ •	فإ ﻲﺟ تﻻيوأﺎﻘﻤﻠﻟ

Nomination Committee		ﺔﻴﻢﺻﺗﻮﺘﻟا	ﻪﺑ	تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺔﻴﺻﻮﺗ
& Board	Recommended	ةرادﻹا ﺲﻠﺠﻣو
Recommendations
Independency Status	Independent / Non-executive	ﻞﻘﺘﺴﻣ	/ ﺮﻴﻏ يﺬﻴﻔﻨﺗ ﺢﺷﺮﺘﻤﻟا ﺔﻴﻟﻼﻘﺘﺳا
Attendance Percentage	Attended 80% of Board of Directors' meetings last year	تﻦﺎﻣﻋﺎﻤ80ﺘﺟا ﺮﻀﺣﺲ%ﻠﺠﻣ ةرادﻹا	ﺔﺒﺴﻧ رﻮﻀﺤﻟا
(for re-election)	لﻼﺧ مﺎﻌﻟاﻲﺿﺎﻤﻟا	ﻲ) ﻓلﺎﺣةدﺎﻋإﺢ