Ordinary General Assembly Meeting 2017

Ordinary General Assembly Meeting 2017

 

The Company cordially invites its shareholders to attend the Ordinary General Assembly Meeting to be held on Wednesday, the 13th December 2017 at 11:00AM at the Company’s premises. Agenda

The Board of Directors Nominees’ Profiles for Election (Subject to CBB approval):

1- Tawfeeq Shehab

  • Bahraini National
  • Master’s Degree “MBA” from University of Pennsylvania, Indiana, USA and an Associate member of the Chartered Insurance Institute of the UK
  • Over 30 years of experience in the insurance and financial services

2- Ashraf Bseisu

  • Bahraini National
  • Masters’ in Business Management and Information System from the “London School of Economics”, United Kingdom and Bachelor’s degree from “Southern Methodist University” in the United States of America. An Associate member of the Chartered Insurance Institute of the UK and also an Associate member of the American Institute of Management Accountants.
  • 28 years of experience in the Insurance and Financial services.

3- Dr. Nadhem Al Saleh

  • Bahraini National
  • Ph.D. in Finance from Brunel University, England, Master’s Degree “MBA” from University of Pennsylvania, Indiana, USA and Bachelor Degree of Petroleum Engineering from University of Baghdad, Iraq
  • 44 years of experience in the areas of business administration, financial management, accounting, quality assurance, training development, financial planning and budgeting.

4- Sharif Ahmadi

  • Bahraini National
  • Holds a Degree in Electrical Engineering and Electronics from UK.
  • Rich Managerial and Business experience serving on the board of various companies.

5- Venkatesan Muniswamy

  • Indian National
  • Bachelors’ degree in Commerce from University of Madras, India, Fellow member of the Institute of Chartered Accountants of India and an Associate member of the Insurance Institute of India.
  • 32 years of experience in Insurance Industry covering Finance, Accounting, Investments, Internal Audit, Reinsurance, Compliance and Risk Management.

6- Abhijit Singh

  • Indian National
  • Masters’ in Business Administration from the Indian School of Business and a qualified Chartered Alternative Investment Analyst
  • 13 years of experience in investments and asset management with particular emphasis on asset allocation and portfolio management.

7- Basem Al Sharqi

  • Bahraini National
  • Master’s degree in Business and Administration with Distinction from the University of Glamorgan and a BSE degree in Computer Engineering with Honors from the University of Petroleum and Minerals in Saudi Arabia.
  • Extensive experience in the areas of business administration, expansion projects, engineering, Human Resources, Public Relation, Training & Recruitment, Business Development and Financial Advisory.