BOARD OF DIRECTORS

The Board of Directors is responsible for charting the Company’s goals, strategies and future plans. The Board of Directors is accountable for the supervision and application of these goals and plans in order to accomplish its leadership and supervisory role. The Board of Directors consists of non-executive members, who are elected by the General Assembly in accordance with the laws and regulations of the membership of the Board of Directors for a period of 3 years.

The Board of Directors is assured of the ultimate independence in exercising their leadership and supervisory duties in key decision making scenarios.

The Board of Directors members shall possess the sufficient experience and qualifications appropriate to carry out their responsibilities and perform their duties to lead the Company towards achieving its objectives and attain success.

Shareholders and parties of interest can communicate to Board of Directors through this e-mail:

info@gnahc.com

Mr. Meshari Ayman Boodai was elected as a board member in May 2019. In addition, he is also a member of the Executive Committee since May 2019. Mr. Meshari Ayman Boodai experience extends to 14 years during which he has held several positions with excellent experience and great professional knowledge. Mr. Meshari Ayman Boodai holds a Bachelor’s degree in Finance Management from Kuwait University in 2001.

Mr. Saleh Mohammed Al Roomi was elected as a board member in May 2019. He was appointed as Vice Chairman in May 2019. In addition, he is also a member of the Executive Committee, Risk Committee, Nomination and Remuneration Committee since May 2019.Mr. Saleh Al Roomi’s experience extends to 8 years during which he has held several positions with excellent experience and great professional knowledge. Mr. Saleh Mohammed AlRoomi holds a Bachelor’s degree in Business Administration in Finance and Marketing from the United States of America in 2010. He received his MBA from Gulf University for Science and Technology in 2014.

Mr. Othman Ayman Boodai was elected as a board member in May 2019. In addition, he is also a member of the Executive Committee since May 2019. Mr. Othman Ayman Boodai experience extends to 7 years during which he has held several positions with excellent experience and great professional knowledge. Mr. Othman Ayman Boodai holds a Bachelor’s degree in Business Administration in Finance from Gulf University for Science and Technology in 2011

Mr. Abdulrazzaq Jamal AlOthman was elected as a board member in May 2019. In addition, he is also a member of the Audit Committee, and Risk Committee since May 2019. Mr. Abdulrazzaq Jamal AlOthman experience extends to 10 years during which he has held several positions with excellent experience and great professional knowledge. Mr. Abdulrazzaq Jamal AlOthman holds a Bachelor’s degree in Information System Management and Operations Management from Arizona University in 2009.

Mr. Hamad Qais Al Duwairi was elected as a board member in May 2019. In addition, he is also a member of the Executive Committee, and Audit Committee since May 2019 Mr. Hamad Al Duwairi’s experience extends to 13 years during which he has held several positions with excellent experience and great professional knowledge. Mr.  Hamad Qais Al Duwairi holds a Bachelor’s degree in Business Administration in Finance from Kuwait University.

Mr. Hamad Ali Albahar was elected as a board member in May 2019. In addition, he is also a member of the Audit Committee, Risk Committee, and Nomination and Remuneration Committee since May 2019. Mr. Hamad Ali Albahar experience extends to 5 years during which he has held several positions with excellent experience and great professional knowledge. Mr. Hamad Ali Albahar holds a Bachelor’s degree in Finance Management from American University of the Middle East in 2014.

Mr. Hussain Taleb Jragh was elected as a board member in May 2019. In addition, he is also a member of the Audit Committee since May 2019. Mr. Hussain Taleb Jragh experience extends to 10 years during which he has held several positions with excellent experience and great professional knowledge. Mr. Hussain Taleb Jragh holds a Bachelor’s degree in Basic Medical Sciences from Faculty of Medicine from Kuwait University in 2004. And Bachelor’s degree in Surgery and Medicine from Faculty of Medicine from Kuwait University in 2007.