Strategic Roadmap and Financial Performance slide image

Strategic Roadmap and Financial Performance

Board of Directors Mr. Hamad Alshamsi Chairman Highlights • Wealth of business experience that spans more than two decades; ⚫ CEO of a private investment company specializing in large scale real estate development projects; • Chairman and board member of several government and private entities, including Dubai Islamic Bank, Kuwait Food Company and Marka Holding. Mr. Hamad Alnuaimi Non-Executive Board Member Highlights • Board member on numerous leading investment, real estate and public sector institutions. • Managing Director of His Highness Sheikh Dhiab Bin Zayed Al Nahyan's Office and His Highness Sheikh Nahyan Bin Zayed Al Nahyan's Office. • Executive Director of Ministry of Presidential Affairs and serves as the Chairman of Electronic Stock and Brokerage Co. and the Managing Director at Reem Investments. Mrs. Sara Nooruddin Non-Executive Board Member Highlights • . Head of Private Investments at Osool Asset Management; Serves on the board of a London-based Real Estate company, Aegila Capital Management; She previously served on the Board of Gulf Medical and Diabetes Center. Mrs. Elham Al Qasim Non-Executive Board Member Highlights • CEO of Digital14; • Serves on the boards of International Holding Company and the Khalifa Fund; Previously served as CEO of Abu Dhabi Investment Office (ADIO) and Director of Mubadala Investment Company; • Previously served on the executive leadership team of Emirates Global Aluminum Mr. Dhafer Al Ahbabi Non-Executive Board Member Highlights • An accomplished executive, investor, and entrepreneur with over 25 years experience in managing Investment and real estate; • Chairman of Al Ramz Corporation; • Founder & Chairman of Hameem Investments. Dr. Ali Aldhaheri Non-Executive Board Member Highlights • Over two decades of experience in establishing and launching successful ventures in various industries; ⚫ CEO and Founder of NEMA Holding and Managing Director of Bin Harmal Group; • Chairman and board member of several government and private entities, including Emirates International Hospital, Magna Investment and Al Ramz Cooperation. 46 46
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