Form No. (1) Resume
a) Personal information of the Nominated Member
Full Name Faisal Hamad Mubarak Al-Hamad Al-Ayyar
Nationality
KuwaitiDate of birth 20/12/1954
b) Academic Qualifications of the Nominated Member No. Qualifications
Specialization Date of Obtaining the
qualifications Date of issuance
1 University Aviation 1976 United States of America
c). Experiences of the Nominated Member
Period Experiences
From 1990 to
3/21/2023 Vice Chairman of the Kuwait Projects Investment Holding Company - Kuwait From 1990 to
3/21/2023 Vice Chairman of Saudia Dairy & Foodstuff Co.- SADAFCO From 1990 to
4/23/2023 Vice Chairman of Gulf Insurance Group - Kuwait From 1990 to
3/31/2023 Vice Chairman of United Gulf Bank - Bahrain From 1997 to
5/15/2021 Vice Chairman of Kuwait Jordanian Bank - Jordan
d). Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or its committees:
No. Company
Name Main Activity
Membership type
(Executive non- executive, independent)
Nature of the membership (in personal capacity, Legal representative)
Member of Committees
Legal form of
the company
1
Kuwait Jordanian Bank
- Jordan
Banking business
Non- executive
Representative of United Gulf
Bank
N/P listed
2 Gulf Insurance
Group - Kuwait Insurance Non- executive
Representative of Kuwait
Projects Company (Holding)
Executive and Investment Committee
Public
3 United Gulf
Bank Investment bank Non- executive
Representative of Kuwait
Projects Company (Holding)
N/P listed
4
Kuwait Project Company (Holding)
Investment Executive In personal capacity
Risk Committee -
Nomination Committee - Remuneration
Committee
Public
Form No. (1) Resume
a) Personal information of the Nominated Member
Full Name Ahmed Mohammed Hamid Mohammed Al Marzouki
Nationality
SaudiDate of birth 01/07/1376H
b) Academic Qualifications of the Nominated Member No. Qualifications Specialization Date of Obtaining the
qualifications Date of issuance
1 Master’s degree
Business
Administration 1983
California State University - United
States
2
3
c). Experiences of the Nominated Member
Period Experiences
1997-2006 Executive management in several companies 1994 - 2000 Sales and Marketing at SADAFCO
d). Current membership in the board of directors of other joint stock companies (listed or non- listed) or any other company, regardless of its legal form or its committees:
No. Company Name Main Activity
Membership type (Executive
non- executive, independent)
Nature of the membership
(in personal capacity,
Legal representati
ve)
Member of Committees
Legal form of
the company
1 SADAFCO Food production Independent In personal capacity
Audit Committee
listed company
2 Buruj Insurance
Company Insurance Independent In personal capacity
Nominations and remunerations
listed company
3
Saudi Arabian Drug Store
Company
Medications Limited
4
Multiple investments
company
Medical
laboratories Limited
Form No. (1) Resume
a) Personal information of the Nominated Member
Full Name Saeed Ahmed Saeed Basamh
Nationality
SaudiDate of birth 05/02/1968
b) Academic Qualifications of the Nominated Member No
. Qualifications Specializatio n
Date of Obtaining the
qualifications Date of issuance
1
Bachelor's degree in
Business Administration
Marketing and logistical
business
October 1991 Ohio State University
2
3
c). Experiences of the Nominated Member
Period Experiences
1992- Present Manufacturing, distributing, and marketing of food and consumer goods 2002- Present Health Care
2005- Present Logistics
2007- Present Facilities & environmental and solutions 2008- Present Industrial projects
2016- Present Chemical industries 2019- Present Petrochemical industries
d). Current membership in the board of directors of other joint stock companies (listed or non- listed) or any other company, regardless of its legal form or its committees:
No. Company Name Main Activity
Membership type
(Executive non- executive, independent)
Nature of the membership (in personal capacity, Legal representative)
Member of Committees
Legal form of the company
1
International Medical Center Co.
Health Care
Non-executive Legal
representative Executive committee
closed joint-stock companies
2
Khair Inorganic Chemical Industries Company
Chemical industries
Non-executive Legal
representative Audit committee
closed joint-stock companies
3
Sahara International Petrochemical
Company
Chemical industries
Non-executive Legal
representative Nomination &
Remuneration Committee
Public Joint-stock
company
