BOARD OF DIRECTORS

  • Mr. Abdullah Rashed Salem Boqammaz

    Chairman

    Non-Executive Member

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    • A Bachelor Degree in Industrial Engineering from Miami University. 17 years of experience in executive positions in investment, real estate, financial and contracting companies. Board Member in several investment, financial and industrial companies.

  • Mr. Bader H A Alrabiah

    Vice Chairman

    Non Executive Member

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    Holds a Bachelor’s degree in Accounting from Kuwait University in 2003, 18 years of experience in executive and administrative positions in real estate, financial and banking companies. He currently occupies the position of Vice Chairman and CEO of Noor Salhia Real Estate Company.

    He is a Board member in several real estate, financial, banking and real estate companies. He is a member of the Board of Directors of Amar Finance and Leasing Company effective from April 10, 2023 to date.

  • Mr. Hamad Mohammad Abdullah Alsaad

    Board Member

    Non-Executive Member

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    Mr. Hamad Mohamed Al Saad obtained a Bachelor Degree in Industrial and Systems Engineering from University of South California – United States of America in 1984. 

    At the beginning, he occupied the position of a Production Manager at the White Blocks Factory affiliated to the National Industries Company. Then, he occupied the position of Chief Executive Officer at Kuwait European Industrial Inspection Company. Later on, he took responsibility of the appraisal management at the Kuwait Small Projects Development Company. He was appointed as the Managing Director at Amar Finance and Leasing Company from 2005 until 2011 when he became the Chairman of the Board of Directors and Managing Director of the Company then he was appointed as the Chief Executive Officer of the Company since July 2013 until his resignation on 28-02-2022.

    We provide you herein below with the names of the companies at which he was appointed as a member of the Board of Directors or Chairman of the Board of Directors:

    • Member at the Board of Directors of National Industries Company for Building Materials (since 2005);
    • Member at the Board of Directors ofAmar Finance and Leasing Company (since 2004);
    • Vice Chairman of the Board of Directors of Kuwait Real Estate Holding Company (since 2004);
    • Chairman of the Board of Directors of Youth Development Company for Civil and Electricity Maintenance (2001 – 2003);
    • Chairman of the Board of Directors of Kevin Real Estate Company (1998 – 2001);
    • Member at the Board of Directors of the Saudi Company for Sand Lime Brick and Building Materials (since 1994).

  • Mr. Abdulmutaleb A M R Marafie

    Board Member

    Non-Executive Member

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    Holds a Bachelor’s degree in Civil Engineering from Kuwait University in 1999 and a Master’s degree in Business Administration from the Dutch University in Kuwait in 2008. 24 years of experience in executive and administrative positions in real estate companies. He currently occupies the position of CEO in the Commercial Real Estate Company, is a Board Member in several real estate and financial companies, and he is a member of the Board of Directors of Amar Finance and Leasing Company effective from April 10, 2023 to date.

  • Mr. Anwer Ahmad Abdullah Alhunaidi

    Board Member

    Independent Member

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    A Bachelor degree from Grandview College. 27 years of experience in banking and executive positions in banking and investment companies. Board member in several investment companies.