List of Appointed Directors and Nominees for the Board of Directors' Membership for a Three-Year Term (2019-2022) - Ballot for Cumulative Voting

Sep 4, 2026

Ballot information for appointing Directors and nominating candidates for three Independent Board Members to serve a three-year term from 2019 to 2022 under a cumulative voting system. The document presents appointed members representing Bahrain Car Parks Co.B.S.C and Bahrain Real Estate Investment (Edamah) (including ownership percentages) with roles and ownership data. Biographical profiles detail professional experience, leadership responsibilities, prior positions, and academic qualifications for each nominated non-independent board member. The ballot process is scheduled for an upcoming Ordinary General Meeting on 18 July 2019.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages5

Reading Time13 min

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List of Appointed Directors and Nominees

Three-year term (2019-2022) and cumulative voting ballot

Appointed members for Bahrain Car Parks Co.B.S.C / Edamah (Bahrain Real Estate Investment)

Appointed members representing Social Insurance Organization

Candidate profiles and qualifications

# List of Appointed Directors and Nominees for the Board of Directors'Membership for a Three-Year Term (2019-2022) Bahrain Car Parks Co.B.S.C Below the final list of appointed Directors and candidates for Three (3)Independent Board Members of thecompany for a three-year term (2019-2022)to be elected through cumulative voting system.The ballotprocess will be carried out during the upcoming Ordinary General Meeting which will be held on Thursday 18thJuly 2019. # " Appointed Members Representing Bahrain Real Estate Investment(Edamah)B.S.C.(c)Percentage of Ownership:36.26% ## 1.Mr.Amin Ahmed Alarrayed-Board Member-Non-Independent Mr.Amin Alarrayed is a prominent leader in the real estate industry with over 20 years ofexperience in banking,real estate investment and real estate development.Mr.Alarrayed joinedEdamah as Chief Executive Officer(CEO)in July 2018,to strengthen the investment environmentin the real estate sector in charge of the implementing Edamah's strategic objectives,maximisingoperational performance and the management a diversified portfolio of real estate assets on alocal level;striving to contribute to the transformation the Kingdom's diverse and dynamicproperty sector. Prior to joining Edamah,Mr.Alarrayed led First Bahrain Real Estate Development Company asCEO,having joined in 2007.During his time at First Bahrain he contributed to the development ofseveral successful real estate projects that have achieved significant returns and income;includingthe“EI Mercado”project in Janabiya,which includes a commercial compound and residentialvillas,and the"Majaal"project which comprises industrial facilities for SMEs in Hidd. His successful career includes diverse experience across several industries,having held severalleadership roles including Head of Retail and Placement as a founding member of Reef Real EstateFinance,and Regional Head of RetailBanking at Bank of Bahrain and Kuwait(BBK).In addition toworking at the Central Bank of Bahrain,Mr.Alarrayed gained experience on an international levelat the International Monetary Fund in Washington,DC. Alarrayed holds a Master's degree in Business Administration(MBA)with Distinction from theKellstadt Graduate School of Business at DePaul University,Chicago,USA,and a Bachelor's Degreein Economics from the University of Redlands,California,USA. ## 2.Dr.Fahad Abdulrahman AlSaad-Board Member-Non-Independent Dr.Fahad Abdulrahman AlSaad is a Senior Manager and Head of Business Development at BahrainReal Estate Investment (Edamah).Dr AISaad is responsible for the investments and new businessactivities.He also leads several departments including government and public relations andproperty management.Dr.AISaad brings to his role 15 years of experience in the investmentbanking and real estate investment and development and property management. Prior to joining Edamah,Dr.AlSaad was a Principal in the Investment Placement at GFH FinancialGroup where he was instrumental in raising several hundred millions of dollars of capital forvarious investment opportunities.Formerly worked in Bahrain Defense Force as an Officer in thedirectorate of Finance before joining GFH Financial Group. Dr.AISaad served as a board member in Southern Area Development Company and SouthernTourism Company. Dr.AISaad holds a Doctorate degree in Business Administration from Liverpool Johns MooresUniversity,Liverpool (UK),Master of Business Administration from the University of DePaul,Chicago (USA)and a Bachelor's degree in Accounting from King Fahd University of Petroleum andMinerals,Dhahran(KSA).He also attended INSEAD Directors Programme in INSEAD BusinessSchool and completed the General Securities Representative Exam of the National Association ofSecurities Dealers ## 3.Mr.Yaser Abduljalil Alsharifi-Board Member-Non-Independent Mr.Alsharifi joined NBB in 2017 as the Chief Strategy Officer after working with Al Rajhi Holdingsand Ernst &Young. He has over 20 years'experience in investment

FAQs

What voting method is used to elect the independent board members for 2019-2022?

The document states that the independent board members are to be elected through a cumulative voting system.

When is the Ordinary General Meeting scheduled for the ballot process?

The ballot process will be carried out during the Ordinary General Meeting held on Thursday 18 July 2019.

What information is provided for each nominated non-independent board member?

Each profile includes the individual’s role, relevant professional experience, prior positions, and educational qualifications.

Sep 4, 2026

Uploaded by Alex Sinclair