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3.1 | BOARD OF DIRECTORS & TOP MANAGEMENT







                                              Name                  Mr. Rashid Al Nafisi
                                              Position              Chairman

                                              Qualification Summary Received his Bachelors in Commerce
                                                                    (Accounting) from the Faculty of Commerce,
                                                                    Economics & Political Science - Kuwait
                                                                    University, Kuwait.




                                              Name                  Mr. Eid Abdallah Al Rasheedi
                                              Position              Vice Chairman
                                              Qualification Summary Received his Masters Degree in
                                                                    Environmental Science & holds a Bachelor
                                                                    degree in Architectural Engineering.






                                              Name                  Mr. Abdul Hamid Mihrez

                                              Position              Board Member
                                              Qualification Summary He holds the CFA Charter (2005).
                                                                    Recieved his MBA (Emphasis Finance) from
                                                                    Lebanese American University (LAU) &
                                                                    holds a Bachelor of Science from the

                                                                    American University of Beirut (AUB).

                                              Name                   Mr. Mohammad K. Al-Othman

                                              Position               Board Member - Independent
                                              Qualification Summary Received his Degrees in Business
                                                                     Administration from the Australian College
                                                                     of Kuwait.







                                              Name                   Mr. Ali Abdulrahman AL Shaya
                                              Position               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.



            Al-Mazaya Company Profile | Board of Directors, Top Management & Senior Professionals
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