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GOVERNANCE

BOARD OF DIRECTORS | Investment committee | Sharia board

Non Executive Directors

Ahmed BinGhatti

Chairman

Mohammad BinGhatti

Non executive director

Junghwa Aitken

independant non executive director

Executive Directors

Katralnada BinGhatti

Executive Director

Shehzad Janab

SEO

The Investment Committee has been established to oversee the investment activities of the Firm in respect of the investment mandates for which the Firm has been appointed.

INVESTMENT COMMITTEE MEMBERS

Katralnada BinGhatti

Executive Director

Hibah BinGhatti

Binghatti group clo

Shehzad Janab

SEO

Independent members

Ali Humaid Ali Al Owais

Mr. Ali Humaid Ali Al Owais is a professional with vast experience in investment businesses across the region including as a Director of Emirates Islamic Bank P.J.S.C, and also a Director of Emirates NBD Bank P.J.S.C.

Mr. Abdul Wahab Al-Halabi

Abdul Wahab Al-Halabi is an experienced investment professional having held various positions for international and regional financial services businesses including his current role as Managing Director and Founder at Embassy Capital, also Partner at Decker & Halabi Limited.

SHARIA BOARD MEMBERS

Amanie Advisors have been appointed to provide Sharia scholars who will form the Sharia Committee to enable compliance with the Islamic Endorsement as an Islamic Window.

Dr. Mohamed Ali Elgari

CHAIRMAN

Dr. Mohamed Ali Elgari is an advisor to several Islamic financial institutions throughout the word, including Credit Suisse, Dubai Islamic Bank and Citi Islamic Investment Bank and is also on the Shariah board of the Dow Jones Islamic index.

Tan Sri Dr. Mohd Daud Bakar

EXECUTIVE MEMBER

Tan Sri Dr. Mohd Daud Bakar is the Founder and Executive Chairman of Amanie Group and Shariah board member of various global financial institutions, including the Amundi Asset Management (France), BNP Paribas Najma (Bahrain) and Dow Jones Islamic Market Index (New York) amongst many others.

Dr. Osama Al Dereai

Dr. Osama Al Dereai is a Shariah board member of various financial institutions including the First Leasing Company, Barwa Capital (UK) and First Investment Company.

Dr. Muhammad Amin Ali Qattan

Dr. Muhammad Amin Ali Qattan has a Ph.D. in Islamic Banking from Birmingham University and is a lecturer and a prolific author of texts and articles on Islamic economics and finance