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Mr. Abdullah

Al Nafisi

Board Member

Educational Background / Work Experience

Mr. Abdullah Al Nafisi hold a MSc Financial Decision Analysis – University of Portsmouth, United Kingdom and B.A., Business Administration in Accounting – American

University in Dubai, United Arab Emirates.

Mr. Al Nafisi holds several major positions in the real estate, investment and financial sector. He was the investment supervisor at Kuwait Financial House. Al Nafisi held a

position a corporate finance at Al Bazie & Co.. More over Mr. Abdallah started his career as an auditor at Al Baize & CO.

Mr. Ayman Sheet

Board Member

Educational Background / Work Experience

Mr. Sheet received his Bachelors degree in Business Administration (with an emphasis on Accounting) from the Lebanese American University in Lebanon. He is also a Certified

Public Accountant from the State of New Hampshire, USA

Served for more than 4 years for RSM International as an Assistant Manager for Assurance & Business Advisory where he managed a portfolio worth of more than USD 650,000. In

addition to working on financial audit assignments, he was responsible for Risk Consulting, Internal Auditing and Financial Consulting including M&A transactions and IPO’s. In

2006 Mr. Sheet joined KGL Investment at it’s inception, as Financial Controller, and was very involved in the establishment of finance and support services departments. By 2008,

he was promoted to be the Group Financial Controller where he head up the Groups Financial Accounting & Reporting, Budgeting Control, Compliance & Treasury sections.

Mr. Khaled Abdulatif

Board Member

Educational Background / Work Experience

Mr. Khaled holds a Bachelor Degree inAccounting from Faculty of Commerce – English Department, Alexandria University, Egypt and holds an Executive “MBA” from Cass University, London.

He holds designations of Certified Public Accountant “CPA”, Certified Management Accountant “CMA” and Certified Financial Manager “CFM”.

Mr. Khaled has over 20 years of operations, corporate finance, consulting, audit, banking, and accounting experience. Mr. Khaled was Chief Operating Officer of F&S Holding Company. From

2005 to 2011, he was SeniorVice President – Finance & Operations of Al-Muthanna Investment Company, a wholly owned subsidiary of Kuwait Finance House. He served as Chief Financial

Officer,Vice President and Assistant Secretary of couple of U.S. Property Co. He also was Board Member of Florida Atlantic BOCA Research Park And Deerfield Research Park, State Of Florida,

USA. He was Board Member of Muthanna Financial Brokerage Company. He started his career with Barclays Bank, where he worked in the corporate and investment banking department. He

has wide and extensive experience in audit and consulting having previously worked with Ernst &Young and Arthur Andersen. During his service with those firms, he was acting manager of a

large portfolio of medium to large size clients and was responsible for overall assignment control, client relationship coordination, and quality control

assurance.Mr.

Khaled is a Board Member

ofThe Kuwaiti Manager Company for Managing Real Estate Projects and internal audit committee member of Mawared United Investment Company. He also is an instructor for full courses of

professional designations.

07

ANNUAL REPORT

2015