Naseej BSC (c)
46th Floor, East Tower, Bahrain Financial Harbour
PO Box 1383, Manama, Kingdom of Bahrain
Tel.: 973 1655 7999 Fax: 973 1655 7990
www.naseejproperties.com
BOARD OF DIRECTORS
MR. KHALID ABDULLA JANAHI
FICA EW FCA
Chairman
Mr. Janahi has over 27 years of banking experience and holds a BSc in Computer Science &Accountancy from the University of Manchester, UK and is also a Fellow memberofthe Institute of Chartered Accoun¬tants in England and Wales. Mr Khalid is currently Chairman of Naseej BSC (c) and Group Chief Executive of Dar AI-Maal AI-Islami Trust (DMI Trust). He is also Chairman of Faisal Private Bank (Switzer¬land), DMI Administrative Services, Islamic Investment Company of the Gulf (Bahamas) Ltd., Solidarity Group, Naseej and Ithmaar Development Company, Bahrain. He is also the Chairman of the Executive Committee and member of the board at Saudi T akaful Company, KSA. He is also a board member at Ithmaar Bank, Bahrain, Faisal Islamic Bank, Egypt and Centre for International Business and Management (CIBAM) at the University of Cambridge, UK .
MR. ABDULKARIM BUCHEERY
Vice Chairman
With over 35 years of experience in the banking and finance fields, Mr Abdulkareem Bucheery holds a BSc in Economic Science Stream from the University of Aleppo, Syria. He has held senior management posts in the banking sector and is currently Chief Executive Officer of Bank of Bahrain & Kuwait (BBK). Mr Bucheery is also Chairman of CrediMax Bahrain and also the Vice Chairman of Bahrain Commercial Facilities Company Bahrain (BCFC) and holds other board member positions in the Deposit Protection Board at the Central Bank of Bahrain (CBB), InJAz Bahrain, and Tamkeen. Mr Bucheery is currently Vice Chairman of Naseej’s Board.
MR. MOHAMMED KHALIL ALSAYED
Managing Director and Interim CEO
With nearly 30 years of experience in Engineering, Project Management and Real Estate Development, Mr Alsayed holds an MSc in Structural Engineering from the Southern Methodist University, Texas,USA, a BSc in Civil Engineering from the University of Arkansas, USA and an Advanced Diploma in Project Management from RMIT University, Australia. Other positions being held including as Chief Executive Officer & Vice Chairman of the Board of Directors of Ithmaar Development Company (I DC) and Chairman of Olive VFM Holding Company BSC (c).Undersecretary in the erstwhile Ministry of Works & Housing, before joining IDe. Mr. Alsayed was the Chairman of the Bahrain Engineering
Regulatory Authority (2008 - 2013). He is also the founding Member of the Arabian Gulf Chapter of Project Management Institute, USA as well as being a member & past President of Bahrain Society of Engineers. Mr Alsayed is also a member of the American Society of Civil Engineers; Society of American Value Engineers and the American Management Association, USA.
MR.BASHAR AL MUTAWA
Board Member
Holding a BSc in Finance & Economics, and with over 15 years of work experience in the banking and finance fields, Mr AI Mutawa is currently the Managing Director of Noon Investment Company Bahrain. He also holds board member positions in AI Jazeera Tourism Company, Gulf Finance House . Bahrain, AMA University, Khaleeji Commercial Bank Bahrain, Saar Investment Company, AI Oula Securities Company as well as a board member on Naseej’s board and in particular Chairman of Audit Committee of the Company.
MR ABDULHAKEEM AL MUTAWA
Board Member
From September 2013
Mr AI Mutawa has over 32 years of experience in banking, finance airline and aviation industries. He holds an MBA from the University of Bahrain as well as a BSc in engineering from the University ofTexas, Austin. He is currently General Manager and Head of Private & Retail Banking at Ithmaar Bank Bahrain. He joined Naseej’s Board as a board member and is part of the Project & Investment Committee.
MR HISHAM AL RAVES
Board Member
With over 17 years of experience in Commercial and Investment Banking, Mr. AI Rayes holds an MBA from De Paul University, Chicago, USA and is currently Chief Executive Officer at Gulf Finance House Bahrain. My AI Rayes is member of the Audit Committee on the board of Naseej BSC (c).
MR IMAD AL NESNAS
Board Member
With over 23 years of experience in Construction,Project Development and Real Estate Investment, Mr AI Nesnas is the founding investor of Solidarity, First Leasing Bank, Global Banking Corporation, La Mier Real Estate company. He holds a BSc in Civil Engineering from TTU, USA. He is also Chairman & Managing Director of Bonyan Intemational as well as Chairman of Optimum Design. He also holds board level positions at Vision 3 and AI Fares Real Estate Company.
MR JAM EEL AL MATROOK
Board Member
With over 32 years of experience in Real Estate and Chartered Civil Engineer, Mr AI Matrook holds a BSc in Civil Engineering from Leeds University, UK. Mr Jameel is currently the Managing Director of Meritas Bahrain and has led a number of large scale real estate projects in Bahrain. He also founded his own company that also deals in several real estate projects in the Kingdom. Mr AI Matrook is Chairman of Naseej Rabat w.l.l.
DR. KHALID ABDULLA
Board Member
From November 2013
With over 30 years of banking and finance experience and infrastructural development in Bahrain, Dr Khalid joined Naseej’s Board in November 2013 as representative of Eskan Bank and a member of the Risk Committee. Dr Khalid holds a Master of Science Degree in Economic Development from the University of East Anglia, UK and a Doctorate of Philosophy in Economics from Exeter University, UK. He is currently the General Manager at Eskan Bank and has held several senior management level positions in the past namely, Chief Executive Officer at Inovest BSC, Reef Real Estate Finance Co, as well as Assistant General Manager positions at Bank of Bahrain & Kuwait (BBK), and
founding member of Bahrain Economic Society and member of the Board of Trustees member (MENA Investment Centre). Dr Khalid was also Assistant Professor & Chairman of the Department of Economics & Finance at the University of Bahrain.
MR. MOHAMMED BUCHEERI
Board Member
Until August 2013
With over 42 years of experience in Accounting, Commercial and Offshore Banking, Mr Bucheerei is a graduate in Accounting, Mathematics & Economics from Gulf Polytechnic, Bahrain. Formerly Chief Executive Officer of Ithmaar Bank Bahrain, Mr Mohammed has held several senior posts as well as board member level positions in Ithmaar Bank, Solidarity Group Holding, Ithmaar Development Company, Islamic Investment Company of the Gulf (Bahamas / Sharjah); Faysal Bahamas Ltd. Crescent Intemational limited, Bermuda, DMI Uersey) Limited, MFAI Uersey) Limited Faisal Finance Luxembourg, Shamil Finance Luxembourg, Gulf Investors Asset Management Company, Saudi Arabia, Cantara, Faisal Private Bank, (Switzerland) SA, Overland Capital Group, USA. He resigned as representative of Ithmaar from the board of Naseej in August 2013 to retire.
MRS. SABAH ALMOAYYED
Board Member
Until October 2013
With over 30 years of experience behind her, Mrs. Sabah Khalil Almoayyed is a well-respected leader among the region’s banking community and when she was appointed acting CEO of Ahli United Bank in 2004 she was the first woman in the Gulf to hold such a senior banking position. Following on from that, she then held the position of General Manager at Eskan Bank Bahrain and joined the Board of Naseej up until October 2013
She has also served as a leading figure at the Bahrain Bankers’ Society and the Supreme Council of Women, Bahrain.
MR. SAQER SHAHEEN
Board Member
With over 32 years of experience in the Real Estate and industrial sector, Mr Shaheen holds a Master of Science in Industrial and Systems Engineering San Jose State University, California, U.5Aand a BSc in Industrial Engineering from the University of Miami, Florida, u.s.A He is currently the Managing Director & Chief Executive Officer of Shaheen Group of companies as well as him holding several Chairman and Board level positions in numerous organizations in Bahrain and the region. He joined the board at Naseej BSC (c) in 2012 and is member of the remuneration, nominations & corporate govemance committee.
MANAGEMENT TEAM
MR. MOHAMMED KHALIL AL SAYED
Managing Director & Interim CEO
MR. AHMED AL HAMMADI
Head of Finance
MR. AMER JANAHI MClPD
Head of Human Resources & Administration
MR. MATTHEW BULGER
Head of Strategic Planning & Property Development
MR. MARK HAIKAL
Head of Business Development & Property Services
MR. ROY SULLIVAN
Head of Construction
