Page 6 - Corporate Governance Eng.

4- Mr. Mohammad Al Othman (Independent - Board Member)
Mr. Al-Othman received his degrees in Business Management from the Australian College of Kuwait, and holds
a number of professional Certificates Specifically related to the real estate sector such as Real-Estate evaluation,
Theoretical Methods and Operational Implementation, International School of Professional Development,
Effective Sales Tools and Techniques in Real Estate Perspectives, Strategic Sales Skills For Real Estate Professionals,
and Essential Sales Skills For Real-estate Professionals from different professional real-estate institutions. Mr. Al-
Othman is currently the Managing Director of Shether Group Company. Previously, Mr.Mohammad was the
Marketing & Leasing Manager for Al Hamra Real-Estate Company responsible for marketing the commercial
components of Al Hamra Project. Also, Mr.Al-Othman was a board member in Al Hamra Cinema Company. He
conducted many Real- Estate market research and analysis in both the retail and office space segment for Ajial
Real-Estate & Entertainment Company and Al Jal Real-Estate Services Company.

5- Mr. Eid Abdallah Al Rasheedi (Board Member)
Mr. Eid Abdullah Alrayyes Al Rasheedi has obtained the bachelor’s degree in Economic and Administration and
Organization, from Kuwait University. Mr. Eid Al Rasheedi started his working with Kuwait Investment Authority at
American Investments Department. He started his career by having training programs in New York USA with Morgan
Stanley, Chase Manhattan, and Citigroup for three years in financial and investment analysis, asset management, risk
management, financial engineering and global asset allocations. He is characterized by multiple positions that he held,
where he held the position of the director of American Investments Department at Kuwait investment authority (KIA)
- Kuwait, the president & CEO of Kuwait investment Office (KIO) in London UK (2003 - 2012), the CEO of Al Asas
Holding Group. He is currently the President and CEO of Rayyes Capital-Jersey ISLAND. Mr. Eid Al Rasheedi was a
member of the Board of Directors of Companies, Banks, Cultural, Social and Economic Societies (American economic
Societies, European economic Societies and Kuwait economic Societies) further, he has multiple memberships in various
committees in Kuwait, London UK and USA.

6- Eng. Ibrahim Abdulrahman Al Soqabi (Group CEO / BOD Secretary)
Holds a Master of Business Administration (MBA) from Maastricht University and a Bachelor of Science in Civil
Engineering from George Washington University, DC, USA, and He has further participated in several Executive
Training Programs provided by Harvard Business School and INSEAD. Over all, he possesses a cumulative practical
experience of 20 years, diversified among the fields of Civil Engineering, Real estate developing, Corporate and
Project Management, Risk Analysis, Enterprise and Corporate Governance, within and outside Kuwait. however,
most notably, his strategic and leading role as a Chief Executive Officer during the past 12 years. His achievements
highlighted his academic and practical skills, which reflected an outstanding performance in all of his various
positions during the past years. Mr. Al Soqabi was successful in transforming Kuwaiti companies into leading
companies operating inside and outside Kuwait, thus encompassing under numerous subsidiaries through both
inorganic and organic growths, which have been undertaking several activities at the local, regional and international
markets, such as Gulf Cooperation Council (GCC) States, Turkey, and Hong Kong. Currently, he holds the Group
CEO position for Mazaya Holding. Mr. Al Soqabi held several board positions in reputable listed companies such
as First Dubai Real Estate, Al Tijaria Commercial Real Estate, Al Enma’ Real Estate (ERESCO), Kuwaiti Manager Co.
for Contracting, Baitek Real Estate, and Al Masaken Real Estate. He is currently the Chairman of Mazaya Real Estate
Development Co., KSC.