:: BOARD MEMBERS

:: MANAGEMENT

Board Members   Mr. Salah Rashid Al Rashid                        Chairman     Mr. Ebrahim Eshaq A Rahman                    Vice Chairman   Mr. Abdul Karim Hamad Al Mojil                 Managing Director  Mr. Soliman Ahmed Saeed Al – Hokani           Director Mr. Ebrahim Mohd Al Hanaki                          Director Mr. Abdul Mohsen Rashid Al Rashid               Director Mr. Khalifa Abdullatif AlMolhem                      Director Mr. Abdul Aziz Mohd Al Abdulkader                Director Mr. Mohammed Ali Saleh Abbas                     Director   Members of Executive Committee of Board of Directors   Mr. Salah Rashed Al Rashed   Chairman: Synthomer Middle East – K.S.A   Board Member: Arab National Bank – K.S.A; Riyadh Development Company – K.S.A; Riyadh Chamber of Commerce – K.S.A; Rashed Trading & Contracting Company – K.S.A; Al Yamama Steel Industries – K.S.A; Technology Investment – K.S.A   Managing Partner: Rashed Abdul Rahman Al Rashed & Sons Group – K.S.A; Al Rashed Food Company Ltd. – K.S.A   Mr. Ebrahim Eshaq Abdulrahman Eshaq   Vice Chairman: Union Gulf Investment Company – Bahrain   Board Member: Bahrain Car Parks Company B.S.C - Bahrain   Managing Director: Investment and Trading (Gulf) Enterprises; Founder Shareholder and former managing Director of Bank of Bahrain and Kuwait   Mr. Abdulkarim Hamad A. Almojil   Owner: Industrial Supply Est., Dammam – K.S.A   Board Member: Synthomer Middle East, Dammam – K.S.A; Saudi Amusement Centre, Dammam – K.S.A; Dhahran Chemical Industries & Marketing, Dhahran – K.S.A; United Food Industries, Dammam – K.S.A; Arabian Pipes Company (formally), Dammam – K.S.A

MANAGEMENT Dr. Adel Al Sayed, Chief Executive Officer: Previously worked with Gulf Investment Corporation (“GIC”), Kuwait where he was responsible for all business development activities in the six GCC countries, and he played a key role in managing and exiting all of GIC’s direct investments in Saudi Arabia. He worked as a Senior Financial Analyst with the World Bank in Washington DC; as the Deputy General Manger with Rana Investment Company in Saudi Arabia; and with Saudi American Bank (Citibank) as Head of the “Corporate Finance & Equity Advisory” Department. Dr. Al Sayed started his career as a Civil Engineer with the Royal Commission for Jubail & Yanbu in Saudi Arabia. He holds (i) BSc. in Civil Engineering, University of Petroleum & Minerals, Saudi Arabia; (ii) MSc. in Engineering Management, Milwaukee School of Engineering, Wisconsin; (iii) PhD. in Finance, George Washington University, Washington, DC. Qusay AL Khalili, Investment Manager: Previously worked with Citibank, where he was responsible for business development activities in Islamic Investment banking and conventional banking in Bahrain. He played a key role in managing various expansion projects, innovative products, process development and restructuring across many departments including Islamic Investment banking Unit, Financial control, Treasury Operations, Credit Policy and Collections. Mr. Al Khalili started his career as an Instructor and Graduate Research Assistant at the University of Bahrain. He holds (i) BSc. in Electrical and Telecommunications Engineering (honors), University of Bahrain; (ii) MSc. in Hardware Design Engineering, Victoria University, Melbourne, Australia (honors); (iii) EMBA -Finance, University of Bahrain (honors); He is CFA level II candidate.