Investor Relations

Board of Directors

Jassim Mohamed Alseddiqi

Chairman (Non-Independent and Executive)

Experience:

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

 

Qualification:

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

Sh. Ahmed Bin Isa Khalifa Al Khalifa

Vice Chairman (Independent and Non-Executive)

Experience:

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

 

Qualification:

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

Abdulla Abdulkarim Showaiter

Board Member (Independent and Non-Executive)

Experience:

  • Director since February 2008
  • Over 39 years of experience in the banking industry
  • Board Member of First Energy Bank – Bahrain
  • Advisor to the Board Ajman Bank - UAE

 

Qualification:

  • Attended several courses in the field of banking and finance
Abdulla Abdulkarim Showaiter

Dr. Khalid Mohammed Al Khazraji

Board Member (Independent and Non-Executive)

Experience:

  • Director since March 2017
  • Over 30 years of experience from three major sectors: Academic, Government and Private sectors. In Academic, he was the associate dean of School of Business and Economic at the UAE University. In government, he held the position of the Deputy Minister of Labor. Finally in private sector, he was the Deputy Chairman of Majed Al Futtaim Retail and a business owner
  • Major professional contributions to the UAE’s Ministry of Labor
  • Major professional contributions to the United Arab Emirates University
  • Participation in various training workshops, conferences & programs in the US & Switzerland
  • Chairman of Al Kawthar Investment Company – UAE
  • Member of the Board of Trustee of Mohammed Bin Rashid School of Government - UAE
  • Member of the Board of Trustee of the University of Dubai – UAE
  • Adjunct Professor at the University of Dubai - UAE

 

Qualification:

  • Ph.D. in Business Administration from the University of Mississippi, USA
  • Master in Business Administration from Loyola University, USA
  • Bachelor in Business Administration from the University of Miami, USA
Dr. Khalid Mohammed Al Khazraji

Fawad Tariq-Khan

Board Member (Non-Independent and Executive)

Experience:

  • Director since September 2017
  • Over 14 years of experience in the field of Management & Investment
  • General Manager of SHUAA Capital, UAE
  • Nominated by SHUAA Capital, UAE
  • CEO of SHUAA Capital, UAE
  • Director, Northacre Plc, UK
  • Director, Amwal Investment Company, Kuwait
  • Director, Gulf Finance Corporation psc
  • Director, SHUAA Capital Saudi Arabia
  • Chairman, SHUAA Securities Egypt
  • Chairman, SHUAA Securities LLC


 

Qualification:

  • MSc in Business Studies, University College Dublin Michael Smurfit Graduate Business School, Ireland
  • BSc in Computer Science & Economics, University College Cork, Ireland
Fawad Tariq-Khan

Hisham Al Rayes

Board Member (Non-Independent and Executive)

Experience:

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

 

Qualification:

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

Mohammad Abdulmohsen Al Rashed

Board Member (Non-Independent and Non-Executive)

Experience:

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

 

Qualification:

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

Mustafa Ghazi Kheriba

Board Member (Non-Independent and Executive)

Experience:

  • Director since April 2018
  • Over 22 Years of experience in the field of Professional Banking & Management.
  • Nominated by GFH Financial Group
  • Currently the COO of Abu Dhabi Financial Group – UAE
  • Executive Director of Integrated Alternative Finance – UAE
  • Executive Director of Integrated Securities – UAE
  • Executive Director of Spadille Ltd – Jersey Islands
  • Executive Director of Northacre Plc – UK
  • Executive Director of Reem Finance – UAE
  • Non-Executive Director at Qannas Investments Limited – UAE
  • Managing Director of Gulf Finance Company – UAE/KSA
  • Director of Shuaa Capital
  • Director & SEO of ADCM Ltd. – Cayman Islands

 

Qualification:

  • Master in Business Administration from Ohio Dominican University – USA
  • BA in Arts from the University of Toronto – Canada
Mustafa Ghazi Kheriba

Reyadh Eid Abdulla Al-Yaqoob

Board Member (Independent and Non-Executive)

Experience:

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

 

Qualification:

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

Yousef Ibrahim Al Ghanim

Board Member (Independent and Non-Executive)

Experience:

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

 

Qualification:

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