Investor Relations

Board of Directors

Jassim Mohamed Alseddiqi

Chairman (Non-Independent and Executive)

Experience:

  • Director since April 2018
  • Over 14 Years of experience in the fields of Engineering, Investment & Management
  • Nominated by GFH Financial Group
  • CEO of ADFG – UAE
  • Chairman of GFH Financial Group – Bahrain
  • Chairman of SALAMA Islamic Arab Insurance Company - UAE
  • Chairman of Eshraq Investments – UAE
  • Chairman of The Entertainer – UAE
  • Board Member of First Abu Dhabi Bank – UAE
  • Board Member of Abu Dhabi Capital Group – UAE
  • Board Member of ADNOC Distributions
  • Board Member of Dana Gas

 

Qualification:

  • MS in Electrical Engineering from Cornell University – USA
  • BSc in Electrical Engineering from the University of Wisconsin-Madison – USA
Jassim Mohamed Alseddiqi

Sh. Ahmed Bin Isa Khalifa Al Khalifa

Vice Chairman (Independent and Non-Executive)

Experience:

  • Director since March 2017
  • Over 30 years of experience in governance and Project & information management
  • Currently the Assistant Undersecretary of Nationality, Passports & Residence Affairs (NPRA) at the Ministry of Interior – Bahrain

 

Qualification:

  • Master Certificate in Project Management from the George Washington University – USA
  • BSc in Computer Science from Saint Edwards University - USA
Sh. Ahmed Bin Isa Khalifa Al Khalifa

Fawad Tariq-Khan

Board Member (Non-Independent and Executive)

Experience:

  • Director since September 2017
  • Over 14 years of experience in the field of Management & Investment
  • Head of Investment Banking of ADFG - UAE
  • Nominated by ADFG, UAE
  • Director of Northacre Plc, UK
  • Director of Amwal Investment Company - Kuwait
  • Director of GFH Financial Group – Bahrain
  • Director of SHUAA Capital Saudi Arabia
  • Director of SHUAA Securities LLC
  • Chairman of SHUAA Securities Egypt

Qualification:

  • MSc in Business Studies, University College Dublin Michael Smurfit Business School – Ireland
  • BSc in Computer Science from University College Cork, Ireland

Fawad Tariq-Khan

Hisham Al Rayes

Board Member (Non-Independent and Executive)

Experience:

  • Director since June 2012
  • Over 21 years of experience in the financial and banking sector
  • Nominated by GFH Financial Group
  • Chief Executive Officer and Board Member of GFH Financial Group BSC
  • Managing Director of GFH Capital Limited
  • Chairman Tunis Bay Project Co. – Tunisia
  • Chairman Gulf Holding Company – Kuwait
  • Chairman, Royal Ranches Marrakesh – Morocco.
  • Chairman of Balexco - Bahrain
  • Vice Chairman of Falcon Cement Co

 

Qualification:

  • Master in Business Administration from University of DePaul - USA
  • Bachelor of Science in Electrical / Electronic Engineering from University of Bahrain
Hisham Al Rayes

Mohammad Abdulmohsen Al Rashed

Board Member (Non-Independent and Non-Executive)

Experience:

  • Director since March 2017
  • Over 10 years of experience in the field of business & finance
  • Nominated by GFH Financial Group
  • Consultant, Abdulmohsen Rashid Al Rashid
  • Chairman, Food Capital Company – KSA
  • Managing Director, Fine Food Co. – KSA
  • Director, Alshifa Medical Syringe MFG Co. –KSA
  • Director, Orange Fuel Company – KSA
  • Director, Mahra Co. – KSA
  • Manager, Hadaf Sport Entertainment Company– KSA
  • Director, Rimal Co. – KSA
  • Director, Express Parcel Co. – KSA

 

Qualification:

  • Bachelor in Business Management from Fairleigh Dickinson University – Canada
Mohammad Abdulmohsen Al Rashed

Mustafa Ghazi Kheriba

Board Member (Non-Independent and Executive)

Experience:

  • Director since April 2018
  • Over 22 Years of experience in the field of Professional Banking & Management.
  • Nominated by GFH Financial Group
  • Deputy Chief Executive Officer and Group Head of Asset Management of ADFG – UAE
  • Executive Director of Northacre Plc – UK
  • Managing Director of Gulf Finance Company – UAE/KSA
  • Director of GFH Financial Group – Bahrain
  • Director of Reem Finance – UAE
  • Director of SALAMA Islamic Arab Insurance Company - UAE
  • Director of ADCorp - UAE

Qualification:

  • Master in Business Administration from Ohio Dominican University with Magna Cum Laude honors– USA
  • BA from the University of Toronto – Canada

Mustafa Ghazi Kheriba

Reyadh Eid Abdulla Al-Yaqoob

Board Member (Independent and Non-Executive)

Experience:

  • Director since October 2018
  • Over 30 Years of experience in the field of Leadership, Management & Project Supervision within the Government Sector
  • Board Director – Telecommunications Regulatory Authority, Kingdom of Bahrain

 

Qualification:

  • MSc in Systems Management from the Naval Postgraduate School, USA
  • National Diploma in Aerospace Studies from the Brunel
Reyadh Eid Abdulla Al-Yaqoob

Yousef Ibrahim Al Ghanim

Board Member (Independent and Non-Executive)

Experience:

  • Director since March 2017
  • Over 10 Years of experience in the financial and banking sector
  • Deputy General Manager for Investment & Development of Alam Almesila General Trading Company - Kuwait
  • Acting CEO & Head of the Executive Committee of Alaman Investment Co. – Kuwait
  • Board Member of Alaman Investment Co. - Kuwait

 

Qualification:

  • Bachelor in Accounting from Kuwait University
  • Certificate in Credit Management from the Institute of Banking Studies - Kuwait
Yousef Ibrahim Al Ghanim