Board of Directors (ar)

Ahmed Janahi was appointed as Group Chief Executive Officer of Gulf Hotels Group in October 2023. Ahmed served on the board of Gulf Hotels Group since June
2016, and he was a member of the Board Executive Committee and the Board Investment Committee.

Ahmed has over 25 years of professional experience in the fields of investment management, strategic and financial planning, mergers and acquisitions, asset
management and development. Prior to joining Gulf Hotels Group, he held several senior leadership roles at the Bahrain Mumtalakat Holding Company, the sovereign
wealth fund of the Kingdom of Bahrain, including Senior Director – Private Markets overseeing private markets investments across all asset classes and
strategies, Vice President of Investments overseeing real estate and hospitality investments in Bahrain and globally. He also served as an Acting Chief
Executive Officer of Bahrain Real Estate Investment Co (Edamah) in 2011.

Ahmed currently serves as a Vice Chairman of Bahrain Family Leisure Company. Representing Gulf Hotels Group, he is a board member in Bahrain Airport Hotel
Company, Paradise Realty Holding Company and Injaz Bahrain. He has also previously chaired the board of Southern Tourism Company and has held key board
positions in various companies including Cranemere Group, Durrat Khaleej Al Bahrain, Marina Durrat Al Bahrain, Southern Area Development Company and ARC
Logistics.

Ahmed was recently selected amongst “Forbes Middles East 100 Travel & Tourism Leaders 2024”.

A Gulf Hotels Group Board member since 1991, he currently is Vice Chairman of the multi-national Yusuf Bin Ahmed Kanoo. His chairmanships include Abdulrahman Jassim Kanoo Co., Bahrain International Cargo Services, Bahrain Ship Repairing & Engineering Co. BSC and Charilaos Apostolides Bahrain and he holds directorships with more than 25 companies that includes APM Terminals Bahrain BSC, National Bank of Bahrain. Mr. Kanoo was previously employed as a Non-Independent Non-Executive Director by Aluminium Bahrain BSC and a Chairman by Bahrain Airport Service.

Following a distinguished 37-year career with Gulf Hotels Group, Mohamed Buzizi retired from his position as Managing Director (CEO) in April 2007. He continued to contribute to the company as a Board Member and Adviser to the Chairman on International Relations and Business Development, & Chairman of the Board of Bahrain Airport Hotel. He also serves as Managing Director of ATTA Tourism Consultancy, President of SKAL International Bahrain 370, Board Member of Tourism Services Company, and an active Member of the Pacific Asia Travel Association (PATA).

Mr. Jassim Abdulaal joined and elected to the Board of Gulf Hotels Group B.S.C. in 2010 and currently acting as Managing Partner at Grant Thornton Abdulaal since 2006. He is a distinguished Chartered Accountant certified in the United Kingdom, and a participating member of the Institute of Chartered Accountants in England and Wales (ICAEW), with over 30 years of experience in audit, financial advisory, and corporate governance, he is widely recognized for his strategic leadership and technical expertise across multiple sectors. He heads up the board’s audit committee.

Mr. Jassim Abdulaal held senior roles from working with BDO, PricewaterhouseCoopers and Coopers & Lybrand in the UK.

He was also a member of Bahrain Parliament for 4 years from 2002 to 2006, where he held positions as Chairman and Vice-Chairman of the Finance and Economic Committee.

Throughout his career, he has served on the boards of numerous public and private companies, chaired multiple audit committees, and contributed to governmental advisory panels. His expertise includes:

• Internal audit supervision and financial review for major corporations
• Corporate structuring and company formation for new and existing entities
• Strategic advisory on insolvency, liquidation, and reorganization
• Expert witness and custodianship services for civil and criminal courts

Mr. Jassim Abdulaal, recognized as a certified accounting expert by Bahrain’s civil and criminal courts and the Bahrain Chamber for Dispute Settlement, he has overseen complex custodianship and expert witness cases for over 20 years. He has also been appointed as trustee and liquidator for several medium and large-scale corporate reorganizations and bankruptcies in Bahrain.

Mr. Adel Hussain Maskati holds a Master’s Degree in Engineering.

Mr. Maskati worked in the Oil Industry from 1978 to 1993. Mr. Maskati joined Maskati Commercial Services in 1993, a company that manages Manufacturing plants, trades in Industrial products and manages Investment Portfolios. He served on the Board of Directors and Board Committees in Bahrain Petroleum Company (Bapco), Bahrain Telecommunication Company, United Paper Industries Company BSC ©, Abu Dhabi National Paper Mill Company, Bahrain Chamber of Commerce and Industry, Labour Market Regulatory Authority, Bahrain Economic Development Board, Gulf Air and National Health Regulatory Authority, Bahrain Tourism Company.

Managing Director, Maskati Commercial Services BSC (©)

37 years

Mrs. Hala F. Almoayyed is the Executive Director of Almoayyed Contracting Group, a large conglomerate with operations spanning Bahrain, UAE, Saudi Arabia, and Qatar. Having graduated in Business Administration from Georgetown University. She has successfully steered the group to a multi-divisional organization with companies that undertaking construction, electromechanical services, cleaning, maintenance, security, transport, real estate, and more. She is on the board of various companies in contracting, IT, F&B, and energy.

Mrs. Hala places significant importance on giving back to the community. She dedicates a large part of her time and resources to Ibn Khuldoon National School, and is a founding member of Al Mustaqbal Society, a society to help finance physiotherapy for children. Her strong belief in sustainable business and environments drive her to explore and implement these best practices in her leadership role.

Zain Al Amer is an Associate Director in the Investment Department at Osool Asset Management. She is currently a Board Member of Bahrain International Golf Course Company (BIGCC). She was appointed to the Gulf Hotel Group (GHG) Board in March 2023 representing the Social Insurance Organization.

She is a holder of a B.A. in International Economics with minors in Global Communication and Information Technologies from American University of Paris. Zain joined Osool in 2018, and prior to that worked at The Family Office, Bahrain and Robeco Asset Management, a subsidiary of Rabobank, Netherlands.

Fahad Kanoo is the Vice President of the Yusuf Bin Ahmed Kanoo Group Strategic Business Units, which encompasses of Kanoo Travel, Kanoo Logistics, Kanoo Shipping, and Kanoo Industrial and Energy.

With over 18 years of diverse business experience, Fahad Kanoo has held various roles across different sectors throughout his career. Among his various positions include being the Executive Director of The Kanoo Group (UAE), he serves as a board member for several organizations, including AkzoNobel UAE, Kone Cranes (CIS), and BASF Kanoo. Furthermore, he currently holds the position of President of the Bahrain Padel Federation. He also holds an EMBA from INSEAD Business School.

Ahmed Janahi was appointed as Group Chief Executive Officer of Gulf Hotels Group in October 2023. Ahmed served on the board of Gulf Hotels Group since June
2016, and he was a member of the Board Executive Committee and the Board Investment Committee.

Ahmed has over 25 years of professional experience in the fields of investment management, strategic and financial planning, mergers and acquisitions, asset
management and development. Prior to joining Gulf Hotels Group, he held several senior leadership roles at the Bahrain Mumtalakat Holding Company, the sovereign
wealth fund of the Kingdom of Bahrain, including Senior Director – Private Markets overseeing private markets investments across all asset classes and
strategies, Vice President of Investments overseeing real estate and hospitality investments in Bahrain and globally. He also served as an Acting Chief
Executive Officer of Bahrain Real Estate Investment Co (Edamah) in 2011.

Ahmed currently serves as a Vice Chairman of Bahrain Family Leisure Company. Representing Gulf Hotels Group, he is a board member in Bahrain Airport Hotel
Company, Paradise Realty Holding Company and Injaz Bahrain. He has also previously chaired the board of Southern Tourism Company and has held key board
positions in various companies including Cranemere Group, Durrat Khaleej Al Bahrain, Marina Durrat Al Bahrain, Southern Area Development Company and ARC
Logistics.

Ahmed was recently selected amongst “Forbes Middles East 100 Travel & Tourism Leaders 2024”.

Ahmed Janahi was appointed as Group Chief Executive Officer of Gulf Hotels Group in October 2023. Ahmed served on the board of Gulf Hotels Group since June
2016, and he was a member of the Board Executive Committee and the Board Investment Committee.

Ahmed has over 25 years of professional experience in the fields of investment management, strategic and financial planning, mergers and acquisitions, asset
management and development. Prior to joining Gulf Hotels Group, he held several senior leadership roles at the Bahrain Mumtalakat Holding Company, the sovereign
wealth fund of the Kingdom of Bahrain, including Senior Director – Private Markets overseeing private markets investments across all asset classes and
strategies, Vice President of Investments overseeing real estate and hospitality investments in Bahrain and globally. He also served as an Acting Chief
Executive Officer of Bahrain Real Estate Investment Co (Edamah) in 2011.

Ahmed currently serves as a Vice Chairman of Bahrain Family Leisure Company. Representing Gulf Hotels Group, he is a board member in Bahrain Airport Hotel
Company, Paradise Realty Holding Company and Injaz Bahrain. He has also previously chaired the board of Southern Tourism Company and has held key board
positions in various companies including Cranemere Group, Durrat Khaleej Al Bahrain, Marina Durrat Al Bahrain, Southern Area Development Company and ARC
Logistics.

Ahmed was recently selected amongst “Forbes Middles East 100 Travel & Tourism Leaders 2024”.

Ahmed Janahi was appointed as Group Chief Executive Officer of Gulf Hotels Group in October 2023. Ahmed served on the board of Gulf Hotels Group since June
2016, and he was a member of the Board Executive Committee and the Board Investment Committee.

Ahmed has over 25 years of professional experience in the fields of investment management, strategic and financial planning, mergers and acquisitions, asset
management and development. Prior to joining Gulf Hotels Group, he held several senior leadership roles at the Bahrain Mumtalakat Holding Company, the sovereign
wealth fund of the Kingdom of Bahrain, including Senior Director – Private Markets overseeing private markets investments across all asset classes and
strategies, Vice President of Investments overseeing real estate and hospitality investments in Bahrain and globally. He also served as an Acting Chief
Executive Officer of Bahrain Real Estate Investment Co (Edamah) in 2011.

Ahmed currently serves as a Vice Chairman of Bahrain Family Leisure Company. Representing Gulf Hotels Group, he is a board member in Bahrain Airport Hotel
Company, Paradise Realty Holding Company and Injaz Bahrain. He has also previously chaired the board of Southern Tourism Company and has held key board
positions in various companies including Cranemere Group, Durrat Khaleej Al Bahrain, Marina Durrat Al Bahrain, Southern Area Development Company and ARC
Logistics.

Ahmed was recently selected amongst “Forbes Middles East 100 Travel & Tourism Leaders 2024”.