NAEL M.D. AL-HOMOUD, CHAIRMAN

Mr. Nael M.D. Al-Homoud is associated with the company as Non-Executive Director and Chairman of the Board of Directors of Arabian Sea Enterprises Limited as well as Arabian Gulf Enterprises (Private) Limited. He is representing the sole shareholder of the company viz. Kuwait Investment Authority of Government of the State of Kuwait. He is also the Chairman of Executive Committee as well as Investment Committee of Board of Directors of the said referred companies and entrusted by the Board of Directors with lot many important assignments. Mr. Nael is Kuwaiti national and has completed graduation from renowned university in Kuwait with majors in Finance and Accounts and he is a key figure in restructuring exercise of the company and therefore turning down the fortune of the company. He is also Head of Operations of Kuwait Investment Authority and managing its funds over US$ 150 billion. He has also versatile global experience through working on Board of various companies of globe for Kuwait Investment Authority of Government of the State of Kuwait as Director, Vice Chairman and Chairman for the last many years.

 

SIKANDER MAHMOOD, CHIEF EXECUTIVE OFFICER

Mr. Sikander Mahmood, Executive Director and the Chief Executive Officer of Arabian Sea Enterprises Limited as well as Arabian Gulf Enterprises (Private) Limited, has been associated with the company since 2006. He is also a member of Executive Committee and Investment Committee of the Board of Directors of the said referred companies. His joining with the company as General Manager in 2006 passionate with success and through achievements of the targets, climbed him for top-nosh position over all the executives of the company. Prior to his joining, he was a banker of over two decades with banks in Pakistan and heading the Commercial Bank as Chief Executive abroad and representing the bank in the capacity of nominee director in lot many multi-sectorial companies of globe. In addition to the company, he has also served on the Board of Pakistan Re-insurance Company Limited, a public sector listed company and also experienced with the entrusted responsibilities by the Board of Directors through serving on Underwriting and Investment Committees. He has also worked as Member Executive Committee of Pakistan Hotels Association and subsequently because of his outstanding performance, he vested with the responsibility to act as Chairman of the august association. He holds degree of MBA in Finance.

 

KHALED M.A.A.A. AL-ASFOUR, VICE CHAIRMAN

Mr. Khaled Al-Asfour is a Non-Executive Director and Vice Chairman of Arabian Sea Enterprises Limited as well as Arabian Gulf Enterprises (Private) Limited and serving the Boards of said referred two companies since 14th June 2012. He is also a member of Investment Committee of Board of Directors of Arabian Gulf Enterprises (Private) Limited. He is representing the sole shareholder of the company viz. Kuwait Investment Authority of Government of the State of Kuwait. Mr. Khaled Al-Asfour is a young blood on the Board and is having excellent analytical skills in budgeting and forecasting and deep understanding of economic concepts. He has completed his education with majors in Accounting and Finance through institutes of repute in Kuwait.

 

MESHARI A. AL-HENAIDI, DIRECTOR

Mr. Meshari A. Al-Henaidi is a Non-Executive Director of Arabian Sea Enterprises Limited as well as Arabian Gulf Enterprises (Private) Limited and joined the Board during the year and representing the sole shareholder of the company viz. Kuwait Investment Authority of Government of the State of Kuwait. He has completed his education with majors in Accounting and Finance through institutes of repute in Kuwait and Egypt.

 

Shareholding Pattern

 

 

Name of Auditor of the Company

 

 

Name of Legal Advisor

 

 

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