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Board of Directors

Mr. Moataz Al-Alfi

Chairman of the Board and CEO
Chairman of Americana Group-Egypt; Chairman of Tri-Ocean Energy; Board member of the Cairo Poultry Company; Founder and Chairman of Al-Alfi Foundation for Human and Social Development; Vice Chairman of the Board of Trustees of the American University in Cairo; Board member of the Social Fund for Development; Vice Chairman and Head of the Executive Committee of the National Cancer Institute Foundation and Board member of the Magdi Yacoub Heart Foundation.
Moataz Al-Alfi
Mr. Loay Jassim Al-Kharafi

Vice Chairman of the Board (Mohamed Abdulmohsin A l-Kharafi and Sons Group)
Vice President of Mohamed Abdulmohsin A l-Kharafi and Sons Group; Chairman of Al-Mal Investment Co.; Vice Chairman of Kuwait Pipe Industries and Oil Services Co., Egypt; Chairman of International Pipe Industries Co., Egypt; Chairman of EMAK for Hotels and Tourism Development Co., Egypt; Vice Chairman of MAK Holding for Investment Co., Egypt; Owner of a legal firm and member of Kuwaiti Lawyers Association.
Loay Jassim Al-Kharafi
Mr. Rashid Sultan Al-Eissa

Member of the Board
Rashid Sultan is the General Manager of Franchises for Alghanim Industries in Kuwait. In his current role, Rashid is responsible for the turnaround of Costa Coffee and Alghanim Industries’ entry into the Food and Beverage franchising space. Previously, Rashid was a Director of the Corporate Strategy and Business Development team at Alghanim Industries where he was responsible for inorganic growth opportunities related to Alghanim Industries' consumer facing businesses. Prior to that, Rashid held several roles at The Sultan Center, including running their portfolio of convenience stores and being responsible for their expansion into new territories and formats. Rashid started his career in New York, in the investment banking division of Goldman Sachs. Rashid holds an MBA from London Business School, where he concentrated his studies on the need for Venture Capital in the GCC, and completed his undergraduate degree in Economics from The University of Chicago.
Rashid Sultan Al-Eissa
Mr. Assad Al-Banwan

Member of the Board
Chairman of Mobile Telecommunications Company KSC (Zain), Kuwait, Chairman of Zain, Jordan, Chairman of Seera Bank, Bahrain, Chairman and Managing Director of Foras International Investment Co, KSA, Chairman of Union of Investment Companies, Kuwait, Vice Chairman of Zain, Bahrain, Vice Chairman of Gulf Cable & Electrical Industries Company KSC, Kuwait, Vice Chairman of Gulf Investments KSA, Vice Chairman of Business Owners Union, Vice Chairman of Al Mutahed, KSA, Board Member of Zain, Holland, Iraq, Lebanon.
Assad Al-Banwan
Mr. Marzouk Al-Ghanim

Member of the Board
Chairman of Boubyan Petrochemical Company and Kuwait Sports Club; Vice Chairman of Ali Thanyan Al-Ghanim and Sons Group; CEO of Al-Ghanim and Sons Automotive Company; Board member of National Gas, Egypt, Jebail Chemical Industries, Saudi Arabia, Quality Net Company, Kuwait, Globe Telecom, Egypt and Investment House, Kuwait.
Marzouk Al-Ghanim
Mr. Saad Al-Saad

Member of the Board

Chairman and Managing Director of National Industries Group Holding Company, Board Member of Seera Investment Bank, Chairman of the Board of Eagle Proprietary Investments Limited, Former Board member of Gulf Cable & Electrical Company, Kuwait Cement Company, National Bank of Kuwait, Kuwait Aviation Fuelling Company (KAFCO), Saudi Sand Lime Bricks & BM Company, Higher Council for Planning and Delta Insurance Company, Former Vice Chairman and Board member of Kuwait National Petroleum Company (KNPC), Former Vice Chairman of Contracting & Marines Services, Managing Director of MABANEE , Former Chairman of Kuwait Association of Accountants & Auditors.

Saad Al-Saad
Sheikh Mubarak Abdulla Al-Mubarak Al-Sabah

Member of the Board
Group Vice Chairman at Action Group Holdings Company (KSCC) Kuwait, Founder of Action Real Estate Company (AREC), Chairman of Action Hotels W.L.L., Founding Chairman of Al Qurain Petrochemical Industries Company KSC, Chairman of Kuwait- Austria Business and Friendship Association (KABFA), Vice Chairman of the Board of Trustees of the Abdullah Mubarak Foundation, Board member of Equate Petrochemicals Company, Honoured as Young Global Leader (YGL ) 2009, by the World Economic Forum.
Mubarak Abdulla Al-Mubarak Al-Sabah
Mr. Abdel Mohsen Al-Fares

Member of the Board

Chairman and Managing Director of Kuwait Lebanon Holding Company; Board member of MTC Vodafone, Kuwait Telecommunications and Consultancy Information Group.

Abdel Mohsen Al-Fares
Mr. Ali Mohamed Faramawy

Member of the Board
Vice President of Microsoft International, active member of Microsoft’s international leadership team that is responsible for the Company’s strategy and operations across international markets, Microsoft’s President for the Middle East & African region. Mr. Faramawy is also one of the key contributors to the Company’s emerging markets and globalization strategy.
Ali Mohamed Faramawy
Dr .Eng Ismail Osman

Member of the Board
Senior advisor for Osman Ahmed Osman Group; Board member and Secretary General of the Egyptian Business Association; Deputy Secretary General for the Federation of Arab Businessmen; Vice President of the Egyptian Federation for Construction & Building Contractors; Senior Vice President of the Arab Federation for Construction & Building Contractors. Chairman of local council Ismailia governorate, Chairman of Board of Giza Educational Cooperative Society (Misr Language Schools).
Ismail Osman
Mr. Ayman Laz

Member of the Board
Financial consultant, President and founding partner of ASKA Financial Consultants. Member of the board of directors of a number of leading Egyptian companies.
Ayman Laz
Mr. Galal Al-Zorba

Member of the Board
Chairman of the Nile Holding Company; Chairman of the Federation of Egyptian Industries; Chairman of the Egyptian Exporters Association (Expolink); President of Business Med - Union of Mediterranean Confederations of Enterprises; Board member of Al Watany Bank, Egyptian International Economic Forum and Arab Contractors.
Galal Al-Zorba
Mr. Hussein Al-Kharafi

Member of the Board
Managing Director of Khalid Ali Al-Kharafi & Bros. Company., Chairman of the Kuwait Industrial Union, Board member for the Chamber of Commerce & Industry, Member of the Public Authority of Industry, Board member of Trustees of the Australian College of Kuwait.
Hussein Al-Kharafi
Mr. Mohamed El Ansary

Member of the Board
CEO and co-founder of Tri-Ocean Energy; Board member of Egyptian Tanker Company (ETC) and Bawabet Al Kuwait Holding Company; Manager of the Sakhalin – II and EPC off-shore platforms; an alumnus of the Harvard Business School and the University of Massachusetts. Mr. Ansary worked for the Shell Group, particularly in general management, talent and capacity building and business development.
Mohamed El Ansary
Eng. Sanaa El Banna

Member of the Board
Director of Downstream Petroleum, Petrochemical and Energy projects, domestically and internationally, Board member of Tri-Ocean Energy. Member of the Egyptian Parliament, the Arab Parliament, the Arab Parliament Union, and the World Energy Council. Previous posts include Chairperson and CEO of the Egyptian Petrochemicals Holding Co., Vice Chairman of The Egyptian General Petroleum Corporation, First Under Secretary of The Ministry of Petroleum, and board member of several companies including Midor Alexandria, SUMED, Enppi, Egyptian Electricity Holding Co., and ANRPC.
Sanaa El Banna 

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