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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
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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.
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-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: ............................. " .. ... .... .... ..
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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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-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.
Name' .. . ...... . . .. ......... . .... ... " . . .. 7~
Signature: ~..c. .......... ... . " .~. . ~
Date: . . " ... "",,/£. .. 11 ".z . ./ult /'
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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
.. w·. :;-~;: .
J __ . ' ..... . ,....~~,
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
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
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)
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.
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
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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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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.
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
....... 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.
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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
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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: . .... . .. ...... ... . ..... .. ... ..... , ... . .
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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
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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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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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.
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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.
Nomination Form
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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.
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ad32~6@hotmai l .C'.om ~~Jj5.J"'il ~.y,!l
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)
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
LANGUAGES
• Arabic • English
co:\,rrUTER SKILLS
• Windows, MS-Office, Email, lntemet
REFERENCES
Available Upon Request
2
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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~._ ... _ ........ .
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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
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
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.
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
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
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)
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: ." ., ...... _ ... ...... ... .... .... .. .. ... .. ... .
Sigoaturr..; .... .. ... •......••... _ •..... .. , . ..... .
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[email protected] :",->.i£l'l'1 " ",I
Mustafa Kheriba POBox 112230 Abu Dhabi, UAE
Tel: 0501093391
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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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,
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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
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
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: . ..
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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
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
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.
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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
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.
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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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EGYPTION, SAUDI CONSULTANT HOUSE - I.1M1TED
C. C NO. 1 5959
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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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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