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I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 . t ... :..Aill .... l>J1 "'_ Gulf Navigation Holding PJSC List of Candidates Name HE Sa.lem Ali Salem Jassem AI Zaabi Mr. Nizar Abdu I RaZlllq S A I Qannas :\olr. IVlohammad Ziad Tariq Raslan Abu Younus AI Hawari Mr .. Abdulla Saeed AbduUa .'.1ohamed Brook AI Hamiri Mr. Ahmad Abdulla Ahmad AI laziri AI ' Tamimi :Mr. IVlagid Atallah MAl Shamrokb ),,·Ir. Anas S A Atatreh 'vir. Hazza Baker I1 I1 AI Qahtani I' vlr. Ahmad "M. F" A. AI Kilan i Mr. Fraih Saeed Helal Fraih AI Qubaisi Mr. Muin Abdul Raoof Raja El Saleh M r. II,'I ustafa G h azi Kheri ba Mr. Abdulla Suleiman Hamad Al Harthy Mr. Pathikrit Tapan Banerjee Mr. Anas Abdul Salam Hanan Mohamed Shafi A I ".fadan i Mrs. Mona Ali Mohamed Abou E.)sayed Ivir. Salah Abdulla Mohamed Sharif Please clICk on Attachmed" to get more about the Candidate's details I .-..I.i\,H" [j" .... 'Form and Caadidate-'s details Attached &y Attached Attached Attached .j>y Attached .j>y Attached 0!Y Attached &y Attached 3ly Attached .j>y Attached .j>y Attached ,""y AttaChed ,""y Attached &y Attached 3!y Attached 3ly Attached .j>y Attached .j>y 1 'J I I ; , .... 4-.-'c...)c uw.. .jtjyl .)IY I '-"" JJ y,i ,y....) .j.)\.!o .ll,0 .:...:....0 .I ¥ I - Jy'.lil = "'"--' ""I = r ",."jl .. . ... - I ",y'j.;J1 """"I .iiI """,\ Jl1.o ..i!1'.bc l '.Yolk """" I .,., ...... , ...;",,1 l.h..ll I.,; , J .. ;,e.i\.b..",:iil y.. fo t Iy. I Jo,WI .,r:>i .:...:....0 """", .I¥I <::.!.J J)(o c='.-.J l "..,jl .. I .. b.J W J-"yl 4t?- lj jlr. ,.".;.:....... I "'" .>.0..>. .:;t..,L .iiI ..r.-.i l ..! ',\"'L:i.:..u y..,u i.h..ll _ • r.,..; , .. .. .) .. ...;",,1 ".... JI JJI .:...: .... o.)c ...... . .. t "(j!y" ,I,i,..;,ll .r. y. ,.;.J4 ....... J:>..<>l.i:.ll 0 \'I'ww.gulfnav.cotn ..).jj&.)'[ rv. I- 'n '\ f t lV. \ • d.'ii':! \ :'-:-'.I".w:lo 1!1y-\ ,' I ./WI i:::y- . n. , 320 1, Saba To-.ver 1, Jumsl rah Lakes TO\I'ters, P,Q .Box 49651, Dubai. UAE Tel : +971 44270104 , :Fax: +971 44270102 . Website: ww'w.gulfnav.com I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 ]6 17

~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

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Page 1: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

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. t ... :..Aill ~ ....l>J1 t~U" . "'_ Gulf Navigation Holding PJSC

~\~t.i

List of Candidates Name

HE Sa.lem Ali Salem Jassem AI Zaabi

Mr. Nizar Abdu I RaZlllq S A I Qannas

:\olr. IVlohammad Ziad Tariq Raslan Abu Younus AI Hawari

Mr . . Abdulla Saeed AbduUa .'.1ohamed Brook AI Hamiri

Mr. Ahmad Abdulla Ahmad AI laziri AI ' Tamimi

:Mr. IVlagid Atallah MAl Shamrokb

),,·Ir. Anas S A Atatreh

'vir. Hazza Baker I1I1 AI Qahtani

I'vlr. Ahmad "M. F" A. AI Kilani

Mr. Fraih Saeed Helal Fraih AI Qubaisi

Mr. Muin Abdul Raoof Raja El Saleh

M r. II,'I ustafa G h azi Kheri ba

Mr. Abdulla Suleiman Hamad Al Harthy

Mr. Path ikrit Tapan Banerjee

Mr. Anas Abdul Salam Hanan Mohamed S hafi A I ".fadan i

Mrs. Mona Ali Mohamed Abou E.)sayed

Ivir. Salah Abdulla Mohamed Sharif

Please clICk on • Attachmed" to get more about the Candidate's details

I

.-..I.i\,H" ~.)ill [j"....

~joOI\ ~ominatioD 'Form and

Caadidate-'s details Attached &y

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Page 2: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

~ t ?..; ~1l....::wJ (:.;WI Gulf Na .... igation Hirldlog PJSC

Nomination Form

1. the undersigned "Y..lt .. l\) . . J).!i. .Sd,i., " .. t)Jj'\~ I ' ; Would like {() nominale myseJ f for tile mcmbership of

Board of Dir",,[ors for Gulf Navigation Holding as per

1 he foliowing:

C ) Executive Member

(viNon·Executive Member

lv1lndependent Member

roc the-toming tlU'ce years

[ Jlercby declare that 1 am a qualified candidate foJ'

llo111,nation, "lid I am aware in the Federal Law No (2)

of .20 15 conccmin~ the Commercial Companies,

Minislerial Law No 518 01'2009 cO!lcerning Uol'cmance

R,lics .and Corpel'ale Discipline-Standa(ds and .n)' oihers

laws appl icable in Ihe country ..

AUachelL herewith a copy of my CV ",jtll the skills and

qualifications my ClHTent l)Osltions.

Name: )0..)t!.r.r.1 .. l)J\ .... /f.~ .:0q.~ 1

Signalure: ..... .. .:;;;:: ./(R"', ...... .. Date: ... lsjz.l2.a./.(; ....... " ... .

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Page 3: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

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Page 4: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

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Page 5: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

,2013 ..;.r.!' ~\ ,;;\..';..; 2011 ~ (9) ~J .;.tW)'1 ';j"u.; , ;" F ,:J '''''''~ I J;~ J..oo ;jJ ~"",".J':'

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Page 6: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

.2006 w~\ToIl ~..s-i\ ~ ~.,..JI .:uJ-<!. '+ _'""'"'~.:. 2006 ~~ "-,uhjll ,*1.; ~¥' .jJ~ ~ ~..,.: •

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1994 "I.z.,) A 'JATOMY OF SHIPPING

0!~'J ,)~',i! ~IJ?:·,1j:....1 ,,<=- lS....)AL jb...y. ,~ -'Jt;)~ ~L,.,. -...& ;:",uY. )~ .:.

STRATEGIC MARKETING MANAGEMENT lY97 ,,'..:...)

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Page 7: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

-t ? .... t. ~Lil~~)I-ll~1 Gulf Navigation Holding PJSC

Nomination Form

1, tbe undersigned, ... " ...... . ................. ..... " .. " ...... .

Would like to nominate myself for the memberslrip of

Board of Directors for Gulf NaYigation Holding PISC as

per the foHowing:

t ) Executive Member

( ) Non-Executive Member

( ) Independent Member

For the coming three years

r hereby declare that I am a qualified candidate for

M inination, and 1 am aware in the Federal Law No (2)

of 2015 concerning the Commercial Companies,

Ministerial law No 518 of 2009 concerning Governance

Rules and COIporate Discipline Standards and any olhers

laws applicable in the country.

Attached herewith a copy of my CV with the skills and

qualifications and my current positions.

Na me: ..... " ..... . .. .. ..... . .. . , .... .. .. , ....... ..

Signature: .......... . .... , .... . . ... " . .......... .

Date: ............................. " .. ... .... .... ..

, ,,,r.:k-iiJ. .to.~)~~.~.:i.'.. ,~I ~yJl t.;I

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r .J '-.11 ~ ... :~y.

r L.\':'/:/\O :6ul1i1

Page 8: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Mr. Nizar Abdul Razaq A. AI Qannas Chairman of Nomination & Remuneration Committee

Mr. Nlzar AI Qannas, a Saudi National has a BA in Eronomics & Political Sdence. Since 1983 Mr AI Qannas has enjoyed a dis~ngulshed career within Banque Saudi Fransi. During tllis period Mr AI-Qannas held a number of positions indudlng Legal & Claims Manager and Retaij Banking Department Manager, dealing with ali branches witllin tlle Eastenn region. Since 199B Mr AI Qannas has held the position of Secretariat General as well as Board of Directors Secretary since 1988. He has also been Secretary to the Executive Committee of the Bank.

Mr. AI Qannas was a board member In Allianz SF for a period of 3 years and half. He was a board member in Saudi Fransl Finance Leasing and SAKAN and the both companies are a bank's subsidiaries.

Mr. AI Qannas was a board Secretary in all the rompanies that are established by the bank between 2002 until 2013 including Saudi Fransi Capital and So Finko and other .

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Page 9: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

-t f J:. ~1i!1 ~~I Gulf Novigation Holding P JSC

Nomination Form

J. the tUldersigned ." m.o. ~14.1Jl1r1J.. . .1I11u,1,/..G.(.[ Wou ld like to ,!ominate myself for the membership of

Board of Directors for Gulf Navigation Holding PJSC as

per tbe following:

) Executive Member

( I.--rNon-Executive Member

( t.-11ndependent Member

For ihe coming wee years

I hereby declare that 1 am a qualified candidate for

flilm ination. and I am aware in the Federal Law:-\o (2)

of 20 I 5 concerning the Commercial Companies,

Ministerial y,w No 518 of 2009 concerning Governance

R ules and Corporate Discipline Standards and any others

laws applicable in !he country.

Attached here",~ih a copy of my CV Mth the skills and

'-!uaJific.ations and my current positions.

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_G'..tc .... Tt~."

2014·Present

20 05.2006

2001·2004

t998·2001

MOHAMMAD ALHAWARI Garhoud. Dubal UAE h~obfle ; 055 • 9844498

Email: ma lh:!.~ ... [email protected]

Stanford Center Professional DevelopmenllOnllne) SIC! n.'ord ~ IA TA AVliltion Management Certif.'Ca te Coompfete.d 2 OU! of 6 subjects YTO

Ecole nationale des ponts et chaussees , Paris_ France MBA in Internatf:mal Business Full scholarship awarded by TOTAl Oil &. Gas Company

American Uni1.lersity in Dubai1 Cubai, UAE Bact;slars In SlJsfness and Admtnlsiralicn (Spscfali$aticn: Accounting & ,r=inancsJ

Dubai men's coUsge, Oubal, UAE h'igher Dip/orr'" (Concentration Accounting)

WORII ~ PI;RIEIlCE. 2013 - Prnsnt Cili CAPITAL - Experienced Commercial Leader ProYnlm London & Dubal

I~

2010- 2013

20D8 - 2010

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2005·2008

2001 ·2004

Second 8·month Rotation as Market Intelligence Manager An Experienced Commercial leadership Program (EC P) Candidate, cwrentl y on my 2nd Eel? rotation with GE Capita l Aviation Ser,lces IGECAS) based in Dubal.

Responsible for gathering . synthesizing. ana developing commerclai aircraf11eesJng and financing busIness reccommendations bas~d on market research. data 2:n31:;'SIS and competitive fntelflgencs and assisting the sales team In positionIng the company with in chosen market segments .

First 8.month Rotation as Sponsor Finance Leader Completed my i 51 rotation In GE CapltallnlernatJonal HQ (London. UK) b lead the reVIew. coordlnatlcn and execution of US cash fiol: .' sponsor Finance transactions .

GE CAPITAL & MUBADALA JV Abu Dhabi

Sellior Associate - Investments Department • Undiilm .... ote & execllted middle market leveraged debt transactions m 91nly for prlval e equity sponsors .

• Risk expertise developed in assessing ttle vlabilrty of new LaO opportunIties . Exposure ranged across various Industries including tedlnolo~y. infrastructure. aerospace. manufacturing. & logIstics.

NATIONAL BONDS CORPORATION Dub.1

Real Estate Investments Manager -Investments Department • Solely managea a AED 1.5 811ion Real Estate (REj ponfollo including development projects, direct RE

investmenis (resIdential. commercial & retall}. and RE relah:d funos.

• PfeYBd a vital role In a four·man team In Ellnalytlng. fiegotfat:ng and acquiring inv6stmenls across several asset class&s such as priv.e.18 equity. cash. sukuks anClllsted equities.

OUBAI PROPERTIES GROUP Cubal Senior Real Estate Analyst - Strategy & Elusiness Development Unit • Iclentify '",alue propositions through comparative strategiC analysis and create business opportunl!:es

that support Sama Ducal's core business. raal..estate development.

.c-Iai ed an 'nteg~al par;- in a thre-e~man team thet identified pOientiai IJuslne!s panners for a rr-.a.ior j oInt ventute deal. negotiated with identified potential panners, and closed the deal.

CITI BANK N.A, Dub," Personal Banker (2001) I Customer Relationship Manager(2002) I Finance ASSistant Manager (2004) • 2004: Reported all (onsumaureiall finantial activlty b CrJgro'Jp HQ In New Yc-rk and maintained thG

bank·s accounting books.

2002 : Sold ih\.-estments (mutual ftnlds. hedge funds. etc,) to hlgn net worth d ien by :5lruduring their In .... estment portto(io dependlr,g cn Tis)( tolerance .

• 200 1: Buill nevI relationshfps end malrnained existing ones by pro·actl'liel}' se-l1ing banK produ~s {accounts. crean cards, etc .) accordfng to clients' needs .

_.1'D1110TJAL tILl,; ANt'J I,CH!EVE~.~ = NTS

LANGUAGES Arabic, Native - English , Fluent - English. BLls fness writing - French. Basic INTERESTS AND ACHIEVEMENTS Horse Riding. Moto~ s.part. Fitnis,s treinlr.g, 8asketball. & Golf Re· .... al"ded the Ath lete of the Year Award (Basketball) at [he American lrnlvers ity Dubai UAE

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f1 -t t.). ~l.i.Ilt:..;wJ~1 Gulf Navigation Holding P JSC

Nomination Form

I. Ihe undersigned ~~~!l11ii ~~~~.~»d!lU~ ~~oo.k .~I~.~.R,l.e~ Would like to nominale myself for tho membership oJ"

l:loard of Directors for Gulf )\avigation Holding PJSC as

rer the following:

) Exec utive )I.'le mber

) Non-Executive ~lembcr

1'V1lndependem Mem ber

hlI" the coming three years

I hereby declare that I am a qualilied ~3ndidate for

Ilomination, and [ am aware in the Federal Law No (2)

01' 2015 conccming lh~ Commercia l Companies.

Ministerial Law :-:0 518 of 2009 concoming Governance

Rules and Corporate Discipline Standards and any olhers

I.\\,$ applicable in lhe cowmy

,\nached berewill1 a copy of my ('V with the skills and

qnaiilir;..·alions and my current positions.

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32.0 1, Sai);l; To,"",,, 1 Jumc-Ian lal<es Towers, P~O .80K 4965 1, Dubsl UAE Tel . ..,971 .. 42101 0.:. Fax .,97" 4 ~210102 . Weos.lte : WIN!.CUftJlflV com

Page 12: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Abdullah Bin Brook

Date of Birth: 8-1-1975

Nationality; UAE

Address: P.O. Box 37770

Abu Dhabi

United Arab Emirates

Email:bin-brook@live .com

Mobile: 050-£668777

PROFILE& VALU E

Effective and accountable in high profile roles- Overcome complex business chaUenges and

make high-stakes decisions using experience-backed judgment. Strong wort ethic and

irreproachable integrity. Re.spected as a proponent of empowerment and accountability

Corporate Strategy& Development Specialist· Characterized as a visionary, strategist and

tacticjan. Consistent record of delivering extra ordinary results in gro'rNthj revenue, operational

performance, and profitability. Heavy transaction background including startup financing,

meregers, acqUisitions, and sale of the company. Consistently deliver mi,sion-<:ritical results­

driven by a visceral "hard-wired" need to strategi,e to inno"a!e and to disprove the words. It

can be done "Gifted with the vision, determination and ,kills needed for high-level revenue

bui lding strategies and tactics. Strong orientation in operation and finance - Participate in high­

level operational initiativess including infrastructure design, process ree ngineering, turnaround

management and reorganization. As an innovative investor, use instincts, insight, judgment, and

timing to succeed no matter how tough the deal. Respect and Leverage human capital·

motivate, mentor and lead talented professional. live the culture and lead by example direct

cross-functional teams using interactive and motivational leadership that spurs people to

willingly give 100% effort and loyalty

Education Training& Courses

• Bachelor of Business Administration - UAE U niver.;ity

• Certified by the following courses and diplomas in Hun,an Resources Management,

Planning and Development, Operation Management, Commercial Strategies and

Planning.

• IT Course -lJAE University (2002)

• Excellence in Public Administration

• The Singapore journey Civil Service, Singapore (14-18 May 2(07)

• Executive leadership Program, Abu Dhabi Civil Service

• Zayed University (February ZOO6-February ZOOS)

Page 13: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Professional Experience

Owner-Board Member Feb 2006-to date

• C.ED and Board Member of ABBCO

• Chairman of Banyan Intemationallnyestment Group (Holding) L.Le

• Board Member of. Dar AI Madfa

Tabarak

Makkah and Madinah

Prime

AI Ain University of Science & Technology

Future Gate -Clyman Island and many other successful Companies that have operations

in the MENA Region

• Support bltsiness development from initial incorporation to acquire assets and facilitate

access to large-scale projeclS through his extensive social and business network.

.. Form strategic ties with Independent and commercial investors and finance houses to

collaborate on real estate and development projects in the region.

• Assists in the diversification of the company's.services and portfolio.

• Review company performance and forecasts.

Head ofland and Property Division Nov 200l-Feb2006

• He was the Head of Abu Dhabi land Department in the yea r ~

• laying down the policies concerned with allotting land.

• Allotting industnalland.

• Registering the contracts for the investors.

• Coilecting the fees.

• Settling the disputes.

• Evaluating the land.

• Studying the social situation of families for the low cost accommodation .

• Presenting reports to the higher authorities.

• Introducing reports to the authorities.

• Introducing Customer Service Section,

• Establishing Industrial Land Section.

• Setting up electronic archiYe 10 faci litate finding the transactions.

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land Registrar, Department of Municipalities& Agriculture July 2002· Nov 2003

Committees

• Member of the Committee fOf dis.pu le settlements.

• Member olthe Higher Committee for land

• Member of t he land Evaluation Committee

• Member of the Committee of residential land, low cost housing and indusl rialland.

Hobbies

• Hunting

• Reading

• Travelling

Page 15: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

/) -t . · :w.,wl l",,)Wl- .,~ 'I t'-"'. "'..,...­Gulf Na'lllga60n Holding PJSC

Nomination Form

J. the undersi gned ........ . .. . ... .................. .. .. "",,",, .

\Vould like to nominate myself for the membership of

Board of Directors for Gulf Navigation Holding P JSC as

r~r the following:

( J Executive Member

l ) Non-ExeClltive Memher

) Independent Member

For the coming three years

I hereby declare that I am a qualified candidate for

nom ination, and I am aware in the Federal Law '0 (2)

of 2015 concerning the Commercial Companies,

Ministerial Law No SIS of 2009 concerning Governance

Rules and Corporate Discipline Standards and any otbers

laws applicable in the country.

Attached herewith a copy of my CV with the skills and

<.[ual ifications and my cummt positions.

Nume: ........ ..... .. ......... ... .. . .... .. ..... .. ..

Signature: .. ..... .. ........ ... .... .. . ...... .... ..

Date: ............. .. ........................ . . ... .. .

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W\"rw.gulfllllv,com ~Jfo";l ~..".J', ,'1\,\ i i. '(Y .' ~ '\'- U-&U c+'\V If fYV. \ • £ '_ii1A.~.E,. j,~ d~,'~ \ :Y.(.)Q d~1 ~\~ i!;: 1 .... "!1 ,\' .. lL.·.J1 ~Y- ,rr. \ 3201 , Saba Tav.-er 1, Jumeirah Lakes TO'I.'I,Iers . P,Q .80:0: 4955", Duha:1. UAE Tel : +971 44270104, Fa'(: +971 44270102, Website : 'Io'M\I.gulfnav.com

Page 16: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Curriculum vitae

AHMAD ABDUllAH Al JAZIRI ALTAMIMI oj(') ) ' cr W 8 0 8 B

PERSONAL SUMMIlRY

A results driven, self-motivated and resourceful personality with a proven ability to develop and strengthen management teams in order to maximize company profitability and efficiency. Experienced leading and growing all sectors of a business to make it a dynamic and progressive organization. Possessing excellent communication skills and able to establish sustainable and profitable re lationships with customers, suppliers and stakeholders across the world.

WORK EXPERIENCE &HISTORY

Total work experience and expertise could be summarized as follows:

',> Day-to day running of the business with a particular emphasis on sales and business development.

~ Making 5ure that the business continues to grow by way of deve loping new clients whilst maintaining its existing customer base.

l;> Duties include identifying, developing and directing the implementation of business strategy.

:;. Cultivating the companies' reputation in the market & with customers & suppliers.

,. Involved in planning & organizing the organization's activities to achieve targets.

);- Responsible for the Profit & Loss responsibility for the business.

r In charge of lead ing, motivating and developing the management team. y Liaising with officials of Government & Semi Government Departments and

regulatory bodies. P Managing multi-disciplined teams and resolving any conflicting priorities.

r Developing business plans and preparing comprehensive business reportS. ~ Improving margins and maintaining a high quality service to clients. ;.. Reviewing, refin ing and developing the strategy and direction of the company. '" Building client re lationships that result in revenue and profitability growth. :;. Responsible for the companies' health, safety and legislative adherence. ;,. Creating and maintaining links with other trade and professional associations. ,. Keeping control of business expenditure, ensuring it"s within agreed budgets.

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KEY SKILLS AND COMPETENCIES

• • • • • •

Strong leaderships skills in board governance, New business development.

Comprehensive understanding of financial management principles. Entrepreneurial with commercial acumen and excellent management ski lls. A motivated team player who is results driven. Results·oriented with a positive outlook and a dear focus on high quality and business profit.

AREAS OF EXPERTISE

• Project Management and Marketing

• Financial Port Folio Management

• Product launches

• Client retention • Implementing policies on marketing and promotion

• Effective Cost Control Principles

• Commercial acumen

• Innovative ideas Inspiring innovation

POSITIONS AND DESIGNATIONS/ PROFESSIONAL EXPERENCE

1994·1998 Dubai Customs

1998·2001 Dubal Port and Customs

2001·2008 Nakheel Property as Market ing Director. Responsibilities include (1) Arranging Exhibitions inside and outside UAE, (2) Developing land, tower and construction Projects etc.

2008·2012 Index Holding as Executive Manager. Tabarak Commercial Investments as Executive Manger

2012· Tabarak Commercial Investments as Executive Manager Index Holding as Executive Manager

PERSONAL DETAILS

o Nationality: Emirati

o Passport No: KJG 111967

o Date of Birth : 29-{)9·1975

Page 18: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

....... trJi ~WI~~' GtJff Navigation Holding P JSC

Nomination Form ~.ji c;j.."..u . ilJ:.. \

Ltile undersigned ... ............... ...... . . ..... ...... --.... ~ .CJ. .. ':..~~~.'X~ .~ .li..ll c!.,.JI \..;1 Wo uld like to nominate rnyselffor the membership of L" !?" ~ ~ c~y .) ye) Board of Directors for Gulf Navigation Holding PJSC as &3 t.\".Ji ~till ~)Wl ~I 4S.Pl o).l'i/' per the following: :';;':.'1 ~

( ) Executive Member

(" )0 Non·Executive Member

( ) Independent Member

For lh~ coming three years

r hereby declare that I am a qualified candidate for

nomination, and [ am aware in the Federal Law No (2)

of 20 15 concerning the Commercial Companies,

Ministerial Law No 518 of 2009 concerning Governance

Rules and Corporate Discipline Standards and any others

laws applicable in the country.

Attached herewith a copy of my CV with the skills and

quali fications and my current positions.

Name: .. . ..... . .•.. . .. ..... .. . .... . . .. . ...... . .....

Signatw'e: ... ... ... ........ . ..... .... . .. .. . .. . , ..

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3201, Saba lower 1. Jumeirah Lakes Tll¥Jer$, P.O .Box 49651, OubaL UAE Tet : .J.971 4 4270104. Fax ; -t-971 ... 4270102. Website : wvi\v.gulfnay.com

Page 19: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

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Page 20: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

t t J.. ~.,ij! b~ ~.J,.:J\ Gulf Na ..... 'gati:>n Holding PJSC

Nomination Form

I. the und""igncd .. A~CI~ .. ~: .. A: .. ~.t~t.~E!I:l ...... ... . y.·uuld like to nomin"tc myself for tbe mcmbi:rship of

Hoard of Dir<clors lor Gulf 'avigation Holding PJSC as

r~" l h\! roflm.\'ing:

) E.xeeulive Mcmb.:r

( I Non-Executive Memher

(v51 ndependent :v!emb.:r

For th~ coming three yc:ars

I hereb~ declare tha t I am 3 qualified candidate for

nomination. and I am aware in the Federal Law:><o (2)

or 2U 15 conc(;!'ming rht' Commt.'rcial Companies.

Minist'rial Law No 518 of 200~ concerning Governance

Rules anJ Corporate Discipline Standards and any others

ia" , applicable in Ihe ooumr)'.

Altaclled herewith a COP) of my CV with cll~ skills and

qna lificmions and m~ current positions.

Signature: . .... . .. ...... ... . ..... .. ... ..... , ... . .

DU lc : . .. .. ......... .. .. . .. .. ..... . .. .... .... ... .. ..

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Page 21: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Anas Atatreh

Vice Chairman Abu Dhabi - United Arab Emirat es

Summary

An entrepreneur: \I,.'ith 3ctive i.nteres.t5 in, high-value, property de'\o'eloprnent.

">"nas Atatreh, co-tounder of Banyan Intemational Investment Group (Bolding) L.LC known as

the de"e1oper of ,the Rose Rayhaan Tower, world tallest hotel from (2009-20 12),os per Guinness records.

Anas A1atreh is currently holding the position ofV;ce Chainman of Wah at Al lawe)'a L.L.C, one

oflhe largest Real Estate development projects in the UAE. With his extensive experience ill Real

Estate deve lopmen~ rntemarional commercial Law, Private Equities, executive team management, and business deveIopment, he has been involved in many innovari,,'e projects and

held many important ro les played a vital ro le in de"e loping tl,e business and reaching Board Management goals and visions.

Work History:

Vice cha ir man

Z014-Up to dote

Chief Executive Officer

2011-20H Vice Chairman

2005-2011 Ch ief Executive Officer

2005·2011 General Manager 2002-2004

Board Member:

20l2-Up to dote

lOU-Up to dote

20ll-Up to date 2002-Up to date

Education:

Wahot AI Zaweya L.t.C

Wahat AI Zaweya L.t .C

Banyan Internarlonallnvestment Group (Holding) L.L. C

Bonyan Inrernational/nvesrmellt Group (Holding)LLC

Bonyon Internationo//nvestment Group (Holding) L.L.C

Tabarak Investment LL.C

Dar AI Marefah Commercial Investment LL.C

Wahat AI z.,weya LL.C

Bonyan International Investment GrClup (HCllding) L.L.C

1999·2002 Bachelor Degree in Accounting

AI Aln University - AI Aill. UAE 2014-2015 Master of BusIn ess Administration (MBA)

AI Ain Ulliversity - AI Aill. UAf

Page 22: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

t t ~ ~lill A~ [..y..;J1 Gulf Navlgafion Holding P JSC

Nomination Form

r. the undersigned ... . ... . ... . .... .. . . .. ...... .. . ... " .... ... ... . .

Would like to nominate myself for the membership of

Board of Directors for Gulf Navigation Holding P.TSC as

per the foUowing:

) Executive Member

( ) Non-Executive .Yfember

( ) Independent Mem ber

For the coming three years

J b~reby declare tbat I am a qualified candidate for

nomination. and f am aware in the Federal Law No (2)

of 20 I 5 conceming the Commercial Companies,

Ivfinisterial Law No 518 of2009 concerning Govemance

Ril les and Corporate Discipline Standards and any others

la\v;; applicable in the country.

Allached herewith a copy of my CV witb the skills and

4uali ti cations and my current positions.

Name: ... . . .. .. . .. . . ... .. .... . .. . .... ... . . ....... ..

Signature: .................... .. .... .... ... . .... .

Date: . . ... ......... .. . .. .......... ...... . ... .. .. .. .

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Page 23: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Mr. Hazza Baker AI Qahtani Chairman of Gulf Navigation Holding PJSC

Mr. Hazza Baker AI Qahtani is one of the original founders of Gulf Navigation Holding. His qualifications indude an ~IBA from the University of Alabama in the US. Mr Al-Qahtani is a renowned, respected and successful Saudi marine entrepreneur with over 25 years of national, regional and international business management experience in the Shipping sector.

Mr. Hazza Baker Al Qahtani is Olrrently the Chairman & Managing Director of Amad Investments Holding, the Chainnan of Byoun International Group and a Board Member of the Intemational Chamber of Commerce - all positions held within Saudi Arabia. Mr. Hazza Baker AI Qahtani is one of the founding members of Gulf Navigation Holding PJSC.

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Page 24: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

--f: ~ J. ~\ill .... ::wl1;:-jl.>.l1 Gulf Navigatlon Holdill9 PJSC

Nomination Form

I. Ule undersigned A~J. .. . H . .F. . .A.. A(};;':/urlj I,<iouJd like to nominate myself for the membership of

Board of Directors for Gulf Na\jgarion Holding PJSC as

per the following:

( ) Execlltive Member

( ) Non-Executive Member

( vi [ndependem Member

For the coming three years

[ hereby declare thar J am a qualified candidate for

llominatioll, and 1 am aware in the Federal Law No (2)

of 2015 concerning the Commercial Companies,

Ministerial Law No 51& of 2009 collceming Governance

Rules and COlpomte Discipline Standards and any others

laws applicable in the country.

Attached herev.ith a copy of my CV v,'itb the skills and

qualificatiolls and my current positions.

Name : .A~~ ... h\~; ....... . -~

Signature : .... . s:;;:; .......... j .. .. ....... .. . .

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www.gulfnav .com~~)tl tiyJ~ • ..IV.!f ... V ••• l ..:.wE.i .- .1V.l£.T V . ,. i .....z~.r.t . I .!.T-.l.t '\'; 0 \ :Y.:.>'"' , \_~I wl~{:.'J!! ~',-!U~.J,I ,r t. ' 3201, Saba Tower 1, Jumeirah lBkesTO'I.v.e rs, P.O .Box 40051 , Dubai. UAE Tel : +971442701 04, Fax -+9714 4270Hl2, Website : ..... MI/.qulfnsy.com

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Profile

Ahmad Kilani is a well-versed finance professional with an overall experience of more than 14 years in finance, investment banking and corporate finance, in regional and local firms. The experience of Mr. Kilani is diversified among sectors of energy, real estate, trading, manufacturing, construction, education and tourism. Mr. Kilani managed several transactions including IPOs, mergers and acquisitions, private placements. restructuring and equity valuations.

Mr. Kilani started his career in jordan at Jordinvest as an Assistant Vice President managing and dealing with. all kinds of investment banking and corporate finance transactions. At jordinvest, Mr. Kilani was also responsible for providing clients with different advisories related to valuation, mergers and acqUisitions, equity and debt raising, divestitures, restructuring and private placements through djfferent financial instruments. Mr. Kilani ",:as also leading and managing Initial Puhlic Offerings and secondary offerings in addition to governmental ad\1sories especially in the privatization side. Damac [PO was amongst the transactions that Mr. Kilani worked on at jordinvest

Upon relocating to the UAE, Mr. Kilani Headed the lnvestments Department at Bonyan Internatlonallnvestment Group where he was responsible for managing a huge investment portfolio comprised of real estate, industrial, services, transportation, healthcare and financial investments. Mr. Kilani later joined Prime Investment Group as VP Finance and Investments managing deals and road shows for Private Placements. Prime Investment Group is a listed company on the Secondary Market in London. Mr. Kilani is currently the CEO of Tabarak Investment, a UAE-based private equity vehicle, responsible for setting the investment strategy of the company and managing and negoLiating deals in the education, energy. construction and food security sectors.

Mr. Kilani earned a Bachelor in Accounting, Finance and Banking Sciences in 2002 from Yarmouk University in jordan and an MBA in Finance in 2007 from the University of Jordan. Mr. Kilani progressed his academic and professional accreditation by completing several professional Certificates: Certified Management Accountant in 2006, Certified Fi.nancial Manager in 2007 and is currently completing a certification in Financial Analysis.

Page 26: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Nomination Form

I. 4be utlder::il:ned .. ... ..... . . . .... .... .. ...... . ....... _ ....... ..

\Vl,)ul~ Ii~e 10 nlJmlOatC my.3.el( for Hie Illcmbc:rslllp of

fJooInJ (j{DirCG[o~ for Gulf Nilvrga!inn HuJdmg PJSC IS"

pel' Il,e following:

) EJtC'Cuth-e MC111ber

) Non-Exec.~live Mcmbi;r

) indcpenilenl Ml::mbeJ

1 hereby declan~~ Inllir I aru !I quatifi .ed r::.andidtlt: f'\lf

nom;r.:a1jO!1, and 1 tim IlWiUC in the I'"edmtl Law NlJ (2)

of 2015 amccmillg !he Commerciid Compomies.

Mirrhtc:ri.1\ Law Nfl !iJ8 of2009 concerning GO\'CJlWlC.e'

Rules and Corpofil~ D'bciplinc: St6f'1.dards .aJ1d any othcn;

I,,"\VS applicable" in Ihe COV,utIY.

"1~II;Ch.cd 1u:rewitll .. copy -of my CV wjtb the *ills' and

QU'itifficnttetn:l ond my clLr:~t .'Pnsitjcm . .

-N~nc: .' . ~. _ . .. . ... ... ' .. .... .... " ... _ ... ....... .

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Page 27: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

J2 ..l'u, ~\... iZJI E ~ L-.JI "'oPoi ~~

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+971 511 660,55~ :.;,,;tJ1 "'..>

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Page 28: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Sept 1994 - Mar 1994

Oct 2009

May 2008

Nov 2013 - Present

Jan 2008 -~ov 2013

Mar 1999 -Aug 2008

Fraih Saeed AI Qubaisi P.o. Box: 5588

Abu Dhabi, United Arab Emirates

+971-50-6605555 (cell)

[email protected]

EDUCATION

Police College, Abu Dhabi, UAE BaclJdor in Law and Police Science (GPA: 3.59)

Kaplan Institute, California, USA TOEFL

Officers Training loslitllte, Abu Dhabi, UAE ICDL

WORK EXPERJENCE

Head of Decision Support Center Supreme Council for Narional Securiiy, Abu Dhabi, UAE

Head of Perfornumee and Monitoring Supreme Council for Kational Security, Abu Dhabi, UAE

Officer Ministry oflmerior, Abu Dbabi, UAE

COURSES • Efficient Team Building • 21" Century Skills for Excellence aod Sucees.< • Robustness and Improving Work Skills • Tools and Skills of Future Leaders • TIle European Standard for Strategic Planning and Quality • Assessing Go,·eroment Performance • Leaders and Decision Making • Innovative Excellency in Modem Management

Page 29: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

LANGUAGES

• Arabic • English

co:\,rrUTER SKILLS

• Windows, MS-Office, Email, lntemet

REFERENCES

Available Upon Request

2

Page 30: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

- • :w...\iJl~-·I<ll CtlJ'· ~ GUlf Navigation HoJding P JSC

Nomination Form

r. the undersigned t.?1uir.J ... Ji. L.s.{;t.l e. h.: ......... . Would like to nominate myself for the membership of

Board of Directors for Gulf Navigation Holding P JSC as

per the following:

( ) Executive Member

( --1Non-Executive Member

( vrflldependellt Member

For the coming three years

I hereby declare that I am a qualified candidate for

nomination, and I am aware in the Federal Law No (2)

of :2015 concerning the Commercial Companies,

Ministerial Law No 5 I 8 of 2009 concerning Governance

Rules and Corporate Discipline Standards and any others

laws applicable in the country.

A ltached herewith a copy of my CV with tile skills and

qualitications and my current positions .

"rune: . m .Y.l,.i.(.) .. .. as.9..I.e.h ..... . Signature~._ ... _ ........ .

Dare: .... ;Z.l./..?J . ~'? Ih .. ............ .

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32\)1, Saba Tower 1, Jumeirah Lakes TowelS, P.O ,Box 49651 , Dubal, UAE Tel : +971 44270104, Fax : +971 44270H12, Website : \wNI.gu lfnav.com

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I' '., I

Makkah Madinc Muin Abdul Raoof Raja EI Saleh B.Eng. MBA

Chief Executive Officer & Executive Director

Makkah & Madinah Holdings Limited, Bahamas

Dynamic leadership career with reputable international companies into real estate and commercial

investment and development. Combines forward thinking, strategic and persuasive corporate business

skills with a 25+ year track record of high value companies. Respected for progressive thinking,

expertise in interpreting corporate vision and strategy and translating them to actionable plans.

Core competencies include:

• Visionarv, Strategy, Execution & • Growth Management & Business

Leadership Development

ell Perfonnance Improvement • Executive Advisory & Decision Support

• Mergersl Acquisitions & Druestitures • Risk Management

• Startup, Turnaround, Change • Investor & Board relations

• Due Diligence, RestructUring &

Negotiations

• Negotiation skills

Executive Highlights

» As the CEO and Director of Makkah & Madinah Holdings has been the primary driving force

behind achieving a successful listing in ISDX growth market forthe company

» As the General Manager for a Major Real Estate Development Company operating in the GCC,

has been involved actively in transfonming the company into a major rea l estate plal'er owning a

vast portfolio of land of 55,000 sq. m in Makkan, Jabal AI Kaa'bah in close proximity to the

Masjid AI Haram.

July 2011 - Present:

Career Chronology

Chief Executive Officer and Director Makkah & Madinah Holdings Ltd (Fonmerly Prime Investments International Group Ltd) Company Industry: Investments In Real Estate and Development in the IvIENA region

Job Role : Management: Formulate and execute key strategies for the Company, adyise the Board on commercial deciSions, manage key

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March 1998 - April 2011

stakeholder relationships, oversee the performance of operalional activities in KsA and Dubai.

Achievements:

» Successful admitted the co mpany on the ISDX Growth Markets (formerly PLUS Stock Exchange) In July 2011.

J>. Sale of Ain Ajman project for a value of $400m J>. Acquisition of 34.12% in Makkah & Madinah Commercial Investment,

a reputable Shari. compliant real estate investment company in KsA.

General Manager of Construction Abdulla! if Jameel real estate investment company Jeddah, Sa ud i Arabia

Company Industry: Real Estate and project management company

Job Role: Management:- Played a key role in the growth and business development of the company in the current assignment.

Achieve ments : J;.- Transformed the company into a major real estate player owning a

vast portfolio of land of 55, 000 sq. m in Makkah, Jaba l AI Kaa'bah in close proximity to the Masjid AI Haram.

~ Managed and completed the construct ion and handover of t hree multi storied hotel towers at record savings in terms of cos1, especially when most projects in the region were plagued by delays. Grew the operations into an enterprise that has 3 tower hoters and t he master plan for an 8000 room expansion in its second phase underway.

~ Oversaw strategic planning activities fo r the evaluation, development and acquisition of the land which is now valued at 6 folds of the original purchase cost.

~ Constructed a multi-storied hotel in Makkah 16 months ahead of schedule, for the Hajj season with substantial savings in cost and resources.

> Played a vital role in the initiation of strategic studies undertaken jointly with the shareholders to consider the options of going public and private placement in order to strengthen the company's position.

» Successfully achieved the ROI envisaged by t he shareholders through securing several long tease agreements with Tabung Haj llvlalaysian Investment Company for the hotel projects at the rates ta rgeted.

~ Essayed an instrumental role In securing required bu ild ing approvals from government bodies an d led procurement functions for the design of the master plan by consu ltants like HOK and Dar AI Handasa, and WS Atkins.

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Oct.ober 1996 - March 1998:

Responsibilities : Strategic:

~ Visualizing long and short term business strategy, performing market research and ascertaining opportunities for growth of new and existing business as per envisaged growth plans . Entering into strategic alliances with ~ey partner to expand acfOSS target markets, performing financial re-structuring and optimizing business models to provide a distinct competitive advantage.

~ Performing financial planning and ensuring that the shareholders received their expected ROlon invested projects. Supervising all construction projects from initial feasibility studies to completion in addition to marshaling all resources prudently to keep building and project costs lower than that of competitors. Kandling recruitment of project managers, hotel operation staff and marketing personnel in addition to ensuring that each recruited resource fulfilled specific cost and functional feasibility .

Technical:

~ Spearheading feasibility studies on the marketing side and leading outsourcing initiatives in addition to conducting research on the feasibi lity and acquisition prospects of different properties.

~ Marshaling the tender management process right from evaluation to final appointment of vendors and supplier for each job on the project in addition to formulating and finalizing contracts in accordance with project requirements.

i> Supervising the drafting of layouts and ensuring the compliance of the same with the project's the legal and technical requirements and submitt ing the final blueprints for approval by the requisite authoriti'es after detailed scrutiny

).- Monitoring the work performed by architects, engineers! general contractors, subcontractors and construction workers in addition to ensuring that all works carried out were within budgetary constraints and stipulated deadlines.

i> Managing procurement and inventory, reducing overheads while focusing on the dual objectives of profit maximization and cost control.

» Keeping abreast of the latest technological advancements and trends in materials. design and the construction industry

Project Manager Tang Sun Lee Brunei Darussaram Company Industry; Constructton

Job Role: Management: The company is a leading construction and

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October 1991- October 1996:

controcting firm based in Brunei

Achievements:

~ Completed high-rise and prestigious residential projects for the royal family in Brllnei.

." Maintained standards of construction at competitive costs t hrough stellar supplier relationships and resource networks, thereby enabling the execution of cutting edge projects at competitive costs

Responsibilities:

... Evaluated the viability of proposed projects, prepared and reviewed budgets, performed cost-benefit analysis and formulated financial management reports.

>- Coordinated the day-to-day execution of all construction projects, monitored and synchronized work performed by architectural, engineering and construction firms

~ Managed inventory, purchases, supp li er negotiations, and logistics. Streamlined and audited systems to reduce overheads and maximize profits.

~ Ensured effective cost control by keeping a dose tab on construction progress throughout the project, effecting project completion on schedule and within budget .

» liaised with Institutional and local entities for successful project execution, secured required permissions and ensured the completeness 01 all documentary lonmalities

» Enforced a strict HSE framework throughout the organization and e><tended it across to all projects undertaken

Project Manager Birse Construction United Kingdom Company Industrv: Construction

Job Role: Engineering and management: The company is a leading construction and contracting firm based in the united kingdom

Responsibilities:

>- Managed, organized and chaired all internal and external meetings with clients and consultants in addition to ensuring overall consensus before commenCing work

~ Supervised the daily adminis[rotion and smooth operations of various projects, mainly related to works on commercial food retail un its and educational establishments.

;- Screened and appointed sub-contractors, monitored their performance and ensured the maintenance of high quality of work

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and timely completion of projects. ~ Followed up on the progress of the projects, anticipated possible

project bottlenecks and devised alternative strategies to circumvent the same

Educati on and Professional qualifications

• Master of Business Administration

(Le iceste r, UK)

• Bachelor of Science {Civil Engineering}

(Liverpool, UK)

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Nomination Form

t. tho urodersrgned ............ ...... ................. ........... . .

Would like ro /lomin.te myself for Ibe membership of

£oard ofDirecoors for GnItN.vigation Holding PJSC as per 111e following;

( ) E",cLttive.Member

( ) Non-Executive ~ber

( ) Independent Member

For th. coming three years

I hereby declare tha1 J am u q~jfied candidate- for

nomination, and I am Bwure in the Federal Law No (2)

of 2015 conceming the Commercial Companies,

Mi.isrerlal Law No 518 of lOW <oncoming Governance

Rules und COlpora,e Disciplino St.nd!lIlls and any others la'i"t"S applicable in the couDUy.

AU.elled hexewill> a copy of my CV with ilic skill, and qoaflfH:stions and my CUtTCnt positions.

Name: ." ., ...... _ ... ...... ... .... .... .. .. ... .. ... .

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32m, S3ba ToM!' 1, JlffilIlrallUlmalaAm1, P.O .Baloftt915S1,ll:IbeI, UAE Tel: "111' 4170UIII, F~..:: +t7j .4 .012701(12. Wf!tJsl1&: ~~

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+911 2 639 0099 ,~ ,oj

[email protected] :",->.i£l'l'1 " ",I

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Mustafa Kheriba POBox 112230 Abu Dhabi, UAE

Tel: 0501093391

[email protected]

Mustafa Kheriba is the Chief Operating Officer of AIJFG, and Executive Director of the

Company's Investment Jvlallage:r, ADCM Ltd. Mustafa has extensi"e experience and an inherent

understanding of the UK re<l1 estate market and pioneer emerging markets such as tbe GCC,

Eastern Europe, and Iraq.

Mustafa manages the day-tc-day operations, business development and control aspects of AD.FG

and its subsidiary companies. He also oversees deal origination, fund raising activities and directly

manages key investments for the company. He also currently serves as Executive Director of

lnteglated Alternative Finance, Imegrated Capital, Reem Finance, Integrated Securities

Mustafa previously held senior po,,1s in financial services and investment companies ill the GCC,

USA and Canada. Prior to joining ADFG, he was Vice President of Operations & Portfolio

Management at Brainnox Invesbllem Management, an in-house private equity di"ision of a

Gennan c.onglomerate based in Dubai, managing the group', investments in Eastern Europe, Gee

and Trag . Mustafa bas been named among the top 50 MENA Fund Managers in tJ,e 20T5 annual

survey conducted by ME~A FM Magazine. Mustafa holds a BA from the University of Toronto,

and an MBA from Ohio Dominican University with Magna Cum Laude donors.

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\

t ? '~_AjLij I ~ ,",,~1 ,.0"'. ~~

Gulf Navi!?ation Holding PJSC

Nomination Form

the undersigned ,." ., .. , .. , ..... . .. ... , .. .... .. ........... . " ..

Wou Id like to nominate myself for the membership of

Board of Directors for Gulf~a""igation Rolding PJSC as

per tile following:

) Executive Member

f ) Non -Executive Member

( ) Independent .I\-1ember

For tlle coming three years

[ hereby declare rl,at I am a qualified candidRte for

no mination, and I am aware in the Federal Law No (2)

(If 2015 c{)l1cerning the Commercial Companies,

Ministenal Law No 518 of 2009 concerning Governance

Rules and Corporate Discipline Smndards and any others

laws applicable in the country.

Attached herewith a copy of my CV with the skills and

qualifications and my current p<Jsitions,

Name: .. _ . ... , .

Signature: ... .. , , .... ... ... . ............... _ .. . _.

Date: ." .. . ".". ' .......... ' .. " .............. .. ..

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3201, Saba ,Tower 1, JumeiJah lakes Towers, P 0 .Box 4965 ', OtJbaf, UAE Tel : +971 44270104 . Fax : +91144270102. Websil:e: w'ftw.gulfnav com

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Abdulla Suleiman Alharthy

DOB : 09-10-1965

Email: [email protected]

Tel : ~968 99250250

Honorary consul of the Republic of Uruguay

A'Sharqiya Investment Holding Co. (Public Listed Company)

Board Advisor

National Gas (Public Listed Company)

Chairma n

Audit Committee Chairman

Oman National Engineering & Investment Co. (Publ ic listed Company)

Vice Chairman

Audit Committee Chairman

Nat ional Securities Co. (Public Listed Company)

Board Member

Audit Committee Member

A'Sharqiya University

Chairma n

Executive Committee Chairman

NGC Energy Sdn Bhd ( Malaysian LPG Company)

Chairman

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tJ f- ', :o...:...ti.\1 <"':4Il ...,HJI "- f ~ . ...:..~ Gulf Navigation Holding PJSC

Nomination Form

1. til,' und"rsigncd ~~~MI.~Q~\4¥,f!.ffl.!! MQ~.~~!ioI,~ .~.~(

\'.'ould like III nominate! m) ,~If for the membership of

Board of Dirc~tors for Gutf ;\;a\'igmion Holding P.JSC as

per the following:

( ) f :X~-Clltivc Melll~r

( ) Non-F.xccutivc Member

('¥"l'l nd~p<'ndctil Member

!'orthe eominn three "ears ~ .

1 hereby d"clarc that I am a qualilicd cand idale lor

nOmiJ1alion. and I am aware in th~ Federal Law t\o (2)

of ~o 15 concerning the Commercial Companies.

Min i.te rial Law ~o 518 of 2009 conc~ming Go\'cmancc

Rules and Corporate Discipline Standards and My others

laws applic~ble in the counlr}',

Attached herewidl a copy or my CV with the skit ls and

qualificati ons and m) current pO!"itions.

l'ii~natllre : .. ,

Date: . ..

~.~~~,~.r~:'f..~I, .ld ~yJl lii

:,.;' I? A ~~ ..r..ii &y ~ yi:.) db" t .f . ...; ~l.ill ;""')lJl ",OJ';, It ~ yJ :; ,;b,/I

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J20T . Saoa TO~i 1 Jcrnelratl laic.es T(lYlers. P 0 Sex 49651 Oucal, UAE T-91' .971 4 427·'1041 . fa). . ..g71 <4 .11;2 101002 Website · www.gulrnav.com

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ALMADANI, MAS

Profile: Extensi\'e expenen<e In managIng turns and (~res of drver~ portfoUos, working with go ... emment organizations MId NCO's, establbhing intemation~1 busJness relationship, lind setting up NW ht.Ismesses. 8o;arcl member of several

committ~s and a1fiiln<es Inc1uding tM D\lbal (0

uncn for Marine ~ M~r4tlme' Indl.IstnlllS

WORK EXPERIENCE

March 2006

Present

July 2003-

March 2006

EDUCATION

Augvst lOll

INDEX HOLDING, Oubal, UAE

Vice Chairman and Group CEO

INDEX is.a holdfng company with core blJslnesses. in event r.1allagement, health care, trade-, and

investments, and op~rations in the UAE. Korea, Japan, Kuwait. and Qatar.

VIce Cha(rmiC3n

Overs.ee the operation of INDEX. H lding and its member compan ies

Deve!(Jp busines5 opportunities witn lntematfonal companies in the Gee, Korea, Japan,

China, Germany, and the US

Lead team of division director1

(reate Stroltegles to drive re'/1!'nUe and improve buslne'55 opfration

Introduce new OOsine.5s portfol105

Evaluate and decide on j'Ii\'e5tmellt opportunities

INDEX CONfERENCES &. EXH1BITIONS, Dubai, UAE

lNOEX Conferences e.. E)(hibitions is a total event management c.ompany that organ izes, trade

exhibitions, conferences. seminars, and CDnsumef events

D;rector General

Manage-a a d iverse portfolio of e-V.!l1tS. conferences dnd trade exhibitions

Introduced new e'tefl'i. portfolios

Added new servicts to t he events a-peration

Improved customer experlen.;:e by fmrodudng aut omation alld online s.e-rvices

KOREA UNIVERSrn" 8USINESS SCHOOl, Seoul,Korea Master ofSUSfnes.s Administration (Global MBA) Concentrations fn Strategy &. Marketing

SEATTlE UNJVERSrTY, Seattle, WA, USA

Bsa Civ[J Engineering, Spedali;;:atlon: Environmental Eng;neering

OTHER INFORMATION

AWARDS Undergraduate Scholarship. UAE Ministry of H;gher Education

LANGUAGES Arabic (Native). English (Ruen t ), French (Beginne-r)

JNTERESTS New busine~> development in the retall industry. 1nterior Design. arid sports

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Nomination Form

1,Ihe undersi~ed .f1-.1.1:1\;;I1.\1. .TMJ')", .. . ~~~~~ Wbuld like to nominate mys.lf ror 'Ill. membership of

llo.rd of Directors for Gulf Navigatiou Holding.!' lSC as

l~r the following:

) Ex<'<'utivo Member

I" ) NOD-Executive Member

( ) Independent Member

1'01' the coming three yeal'S

hereby declare Ihat I run. a qualified candida", for

nomination, olnd I am aware in ihe Federal Law No (2) of 2015 concoming the Commercial Companies,

Mitlist~riaJ Law No 518 of2OO9 couoeming Goven,.ooe Roles and Corporate Discipline Slllodilrds and any alb"",

laws applicable ill the counlIy ,

Altoched hen:wilh a eopy of my CV with the skills tmd

'-luali.ficatioDS and my Cll.q:ent positions.

N~m.' :?r.:t !l~.~r' .. IIf.~~ ... ~~.J:!'\~

Signnrur.: . .l~":'.~ .... j~ ......... . . 1l;.f!, . .:l4 . :l.O I ~ Dale . . . . .. . ............ .. . .... ............ ...... . ..

.......... ............................... ,li,i c' yJl li <..I" h'~~ ~ &y . .) yO-.)

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<$~ ..J!i'- yac. ( J;:l,....,. yac. ( ,

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'I\'\Vw.gulrna ... ..cOtn ~J..JZl':i't:1,.lI.'\V' ! fTV., ,\,+ ooru j+,\VH nV·l~-f ~y.t}Vfl . t'\ 1t1' ~u-o ~l~l.!IJ..Ji-4~JJ,!l .I V.....!J ~ or,.. \ J:1:01, Saba. T("~r " JlJfI1eirutl ~kfll5 TOIHtS, P.O ,~4ge51 , OUbIili, UAE Tel: +071 .. "2701 04. FaX': +971 44270102, Wcba:!te : W!11'.'.W'rI"":4'I com

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Pathikrit T Banerjee Emai l: [email protected] i Phone: +97 J -50-220-9865

EXPERfENCE Integrated Capila~ Abu Dhabi, UAE _Iuly 201S-present DireclDl·~Specla,r Proje-eft • Leading strategic projects at the t::apitaJ markets arm of ADFG~ with responsibilities for busll'less development and execution

of key iniriatives.

C'ovcromenr of Abu Dhabi- Abu Dhabi, [jAB Mal' 20Llh'uly 20 t5 Sr. ProjecllvfullageJ'-ltweJTnumrs &Slrategy. Gefle:ral S'ecre1QTinJ ofllll! Euculive Council (July 2011-presen~) • Analyze and make financial and strategic recommendations to the Executive Council and its subcommittees on go\'ernment

0",>«1 oomp311ies with committed aggregale capital 0[$1 O(H- billion. • Prepare independent company specific and industry level rep011S on topics including capital structure framework, transaction

valuations,. risk YS. reward for the govcmment in continued investments, market tL'en~ future energy subsidies, corporate govemance ll1terlopers and sector specific competitive challenges.

.. Support government decision making in tlle most suategic and highest priority projects by managing reams of lawyers. investment bankers and teclmica] cons:ulmnts on behalf of the General Secretartat.

• (n 20 12, enabled th~ go\·ernmenr CO reques[ a reV\'Ork of a $3(}+ billion financing proposal in u ti lii..ies~ since the risk '\"S. re'A'afd of the proposed financing was heaviry weighred agatnSllbe gov.emment)s lOllg·tem1 interest:;.

• In early 20 13 , was a key member of the team that enabled one of the portfolio companies to renegotiate better terms with the fllreign company in 3 bigb profile cross-border transportation iDdustry tnnsactiOIl ($1+ billion Deal Value).

• In 20 14-, was a key team member in an initiative to r.estructu ."e and recapitalize an internariOfial energy company with problemalicO&GE&Pas ... Is{$20~ biliion Enterprise Value).

• In 20l5, led the financial structuring (appropriate commereialJy ,,'ia_ble long-term capito l structu re) and the government' s investmelll oversight framework. for a new $ J ()+ billion ra ilroad company in the UAE.

Project Mallager-School Opera/ions Sector, Abu .Dhabi EsbicatiOJl Council (May 20/~Julle20f I) II- De,"eloped and implemented the framework to res tructure PD for principals 3I'Id teachers in 3()(}-t- public schools, • Primary organizational enabler for me new vocational education entilY in Abu Dhabi, ACTVET.

Optima Commerc'" '",·eslmenl,. Abu Dhabi, UAB October 200S-Apl"i12010 Geller-aj .Manager

• Setup a lOIA'er middle market in~'estments:rod advisory practice focused on industrials and recbnology sectors.

• Co-c~>nceptualjzed. developed and launched a Ila.rtlware based VolP company, JumperTel CommunicatiOns.

BMO Capital Marke.ls. Chic.go. fL Jllly 2007~eprernber 2008 AssociCle-Indu.slria/s Coverage • Led financial due diligence, matl3ged analysts, drafted management and board presentations. autltored internal transaction

memorandums and prepared marketing materials for proposed transactions and pitches.

Cu m no ins filtration. Stoughton. W I May 2003-.1u n e 2007 Market!>'g Manager-Air Technology Busil1es!i Unit (At/gus/ 21J05-Jullc 21J(7) • Represented and eventually secured mandate for a Ctlmmins Filtration and Cummins Emission Solutions emissions control

,ystem al the EPA', Office ofT"ransportalion and Air Quality in Washington D.C.

P;'oduc/ Oin'e/opmel1l Engineer (May 2003-July 2005) • R~ceived severaJ U.S. parents for involvement in the development of diesel engine filtraJ..iol'J S)'stems.

Vui't'crsity of \ Viscons in, Jvladisot), WI MBA-Genernl Management BS-~1echaniC3 1 Engineering

EDUCATION

July 2007 August 2003

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Pathikril Banerjee is" DiL-ector-Special Projects at Integrated Capital , the capital markets arm of ADFG. where he is respo l1sible for business deve lopment and execution of strategic initiatives.

He has significant strategic and financial experience in the global transpol1lltion industry including the following:

• Professional experience in North American oll-highway trucking and logistics • Cross-border M&A advisory in commercial aviation ($\ + billion in deal value) • Capital structure advisory in commercial railroads ($10+ billion in capitalization)

Patllikrit additionally has notable experience in restructuring of distressed companies including the =.pital ization of an international energy company ($20+ billion in enterprise value).

Pathikrit has more than 12 years of work experience and prior to working at ADFG was a Senior Project Manager at the General Sec,-etariat of tl,e Executive Council in Abu Dhabi where he provided financial and strategic advisOlY to the Executive Council and irs sub-commillees Telated to some of the most impOl1ant commercial enterprises owne.d and sUPP0l1ed by tlte gove.rnlllenL Previously he has worked in investment banking (BMO Capital Markets in Chicago), an American Fortune 500 corporation (Cummins Inc. in Wisconsin), as well as ill enu'epreneurial ventures.

Pathikrit holds an MBA in Geneml Management and a BS in Mechanical Ellgineering from the University of Wisconsin in Madison, USA.

Page 46: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

t > ....... WI h::Wl - .,~ II ,. ':y, (:,.-::--

Gulf Navigation Holding PJSC

Nomination Form

I. The undersigned . ..... ... , ...................... .............. ..

Would like to nominate myself for tbe membership of

Board of Directors for Gulf,\'avigatioll Holding PJSC as

per Ihe following:

) Executive Member

( ) NOD-Execlltive Member

) Independent Member

For Ihe coming Ibree years

I hereby declare mat [ am a qualified candidate for

Ilorninati 011 .. and I am aware in the Federal Law No (2)

of ::!O 15 concerning the Commercial Companies.

Ministerial LawNo 518 of2009 concerning Governance

Rules and Corporate Discipline Standards and any others

laws applicable in the C<JUlltry.

Attached herewith a copy of my CV with !:he skills and

'Iualitications and my currell{ positions.

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Page 47: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

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Page 48: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

EGYPTION, SAUDI CONSULTANT HOUSE - I.1M1TED

C. C NO. 1 5959

MEMBER aF SALEH AL-HAWI (CONSUI.;TAflT OFACE- .JS)DEK;

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Page 49: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

tr';'~\~~\ Cluff NaYigatiG, f-IoIding PJSC

Nnmkl1 ation Form ~ji t:'~~

l . 'h~ undersigned s.~ ... P.0.0~ ... ~hc.rrd ... .. ~.~"t ........ " ........ ". .Ll~1 ·lI"I,ld like to nominnte myself for tho membership of

', ',ard of Direclors fOJ OuJfN~vigalion Holding PJSC as

"". :he following;

) Executive Member

l../i NOIl"Executiv~ Member

) Independent Member

J: .. \r the c-oming (hree years

! "c,..,by declare that I am a qualified candidate for

"o,ni"artOIl, 3Qd 1 am eware. in the Federal l..aw No (2)

\.1 2015 cODCellliJlg the CO'U))let~al Companies,

lVI inisterial Law No 518 of 2009 cpncerning Gove~nance

I: nks and COfp<lllltC Discipline Standards l'ol1d allY otners \ ;l\\,~ applicable in th" country.

,' I[.ched herewith a copy of nlY CV wilh the skills and

<1"al i fioaliolls and my current positions.

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Page 50: ~t.i List of Candidates · I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 ]6 17 t~U".t ... :..Aill . ~ ....l>J"'_ 1 Gulf Navigation Holding PJSC ~\~t.i List of Candidates Name HE Sa.lem Ali

Mr. Sharif has over 30 years in banking and industrial investments. He has been

the Chief Executive Officer at Cemena Holding Company since 2011 at which he

was managing the company industrial investment in Mena region including:

Falcon Cement Company in Bahrain and Balexco aluminium extrusion.

Before Cemena, Mr. Sharif was the Head of the Operations Department at GFH

Financial Group where he was responsible for planning, developing and

implementing the bank overall operational management and strategy . He has held

beside GFH, number of senior positions in ‎American Express Middle East &

North Africa, and Standard Chartered Bank.

1- BAHRAIN ALUMINIUM EXTRUSION CO. (BALEXCO) B.S.C.

CLOSED

Board Member and Member of Executive and Audit Committee

2- FALCON CEMENT COMPANY B.S.C. CLOSED

Executive Director and Board Member

3- BCC BUILDING MATERIAL BSC CLOSED

Director & Authorized Signatory

4- CEMENA HOLDING COMPANY BSC CLOSED

Chief Executive Officer and Authorized Signatory