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 | |||
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GFH Financial Group BSC published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 06:35:01 UTC.