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Board of Directors Members Curriculum Vitas

1)

Mr. Rasheed Yacqoub Al Nafisi (Chairman)

He holds a bachelor degree in accounting management from the Faculty of

Commerce, Economics and Political Science – Kuwait University.

Mr. Rasheed Al Nafisi has a track record of achievements exceeding 41 years in the

field of business management and real estate management and development. Al

Nafisi’s career is distinguished by the multiple posts he held throughout his past

years of work, which played a significant role in manifesting his clear academic and

practical experience and outstanding administrative skills. He held the post of the

executive president of Al Nafisi United Group. He has also held the post of Real

Estate Loans Department in Kuwait Real Estate Bank. As for his membership in the

boards of directors of companies and banks, he held the post of member of the

board of directors in each of the Farmers Union, the board of directors of the

Commercial Bank of Kuwait and Loans Committee, the board of directors of Kuwait

and Asia Bank, the board of directors of Kuwait Airways Corporation, and member

of the board of directors of Mazaya Qatar company. Mr. Rasheed has a long

experience in exercising free business in the field of real estate development and

contracting. Mr. Rasheed Al Nafisi was the chairman of the National Investments

Company. Currently, he is the CEO of Yaccoub Al Nafisi General Trading &

Contracting Company and the chairman of Mazaya Holding Company since its

incorporation.

2. Engineer Abdulrahman Mohamed Al Shared (deputy chairman)

He is a holder of masters degree in environmental sciences and bachelor degree in

architectural engineering.

Al Shared held senior positions in numerous sectors, and contributed in October

2004 in the establishment of Awqaf and Minors Affairs Foundation. He hold its

secretary general’s post up to May 2009. Further, he held the post of manager of the

General Maintenance and Projects Sector in Dubai Municipality during the period

from 2001 to 2004. He has also held the post of manager of the Government

Building & Housing Department. Currently, he is a member of the board of directors

or numerous companies including: Zayed Housing Program, Dubai International

Trading Centre, Dubai Investment, UAE Glass Company, Dubai Handicapped

Voluntary Club and Bait Al Khair Voluntary Society.

3. Mr. Abdulhameed Mohamed Deeb Mehrez (member of the board

of directors)