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ANNUAL REPORT 2023 53

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. Ali Abdulrahman Al Shaya (Board Member- Independent)
Holds a diploma from the Institute of Technology. Mr. Ali Alshaya held a number of respectful positions, such as working
in the Ministry of Commerce as Head of the Consumer Protection Department. He also held the position of Chairman
of the Board of Directors of Qortoba Real Estate Company in Egypt (20062020-) and he is a member and founder of
Alshaya Health Care Medical since 2010 until now, and Mr. Ali holds the position of founder and member of the Board
of Directors of each of the Pearl Privatization Company for General Trading and Contracting, Pearl Al-Shaya Company for
General Trading and Contracting, and Al-Shaya National Company for General Trading and Contracting.

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 22 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 16 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.