NIG Prospectus - London Stock Exchange

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Level: 8 – From: 8 – Thursday, August 9, 2007 – 2:19 pm – mac5 – 3776 Section 07 : 3776 Section 07Board of DirectorsThe table below lists the members of NIG’s board of directors:Name111Position1111Saad Mohammed Al-SaadChairman and managing directorSulaiman Hamad Al-DalaliDeputy chairmanAli Morad BehbehaniDirectorSalah Khalid Al-FulaijDirectorMaha Khalid Al-GhunaimDirectorHusam Fawzi Al-KharafiDirectorAbdul Aziz Ibrahim Al-Rabiah DirectorFahed Mizied Al-RajaanDirectorKhalid Abdul Mohsen Al-Rashed DirectorMr. Saad Mohamed Al-Saad. Mr. Al-Saad became chairman and managing director of NIG in2004. In 1973 he was appointed as deputy chairman and managing director of NIG. Prior to thathe was a member of the board of Kuwait National Petroleum Company (1971-1975). Mr. Al-Saadis also a director of a number of NIG’s associated companies including Kuwait Cement Company,Saudi Sand Line Bricks and Building Materials Company and Gulf Cable and Electrical IndustriesCo. Mr. Al-Saad obtained a bachelor’s degree in business from Cairo University in 1968.Mr. Sulaiman Hamad Al-Dalali. Mr. Al-Dalali was elected as deputy chairman of NIG in 2004. Heis the chairman and managing director of Ahlia Insurance Company since 1999. Also at present,Mr. Al-Dalali is a board member of three companies, which are Kuwait Financial Centre-Kuwait,Arab Life Insurance Company-Lebanon and Arab & Accident Insurance Company-Jordan. Hegraduated with a degree in business from Cairo University in 1968.Mr. Ali Morad Behbehani. Mr. Behbehani was elected to the board of NIG in 1996. He is the vicepresident of Morad Yousef Behbehani and a director of Kuwait Insurance Company and KuwaitNational Cinema Company. Mr. Behbehani holds a bachelor’s degree in English literature fromKuwait University.Mr. Salah Khalid Al-Fulaij. Mr. Al-Fulaij was elected to the board of NIG in 1995. He is vicepresident of Khalid Al Fulaij & Sons Company which is involved in banking, real estate andinvestments. Mr. Al-Fulaij is also vice president of Sulaiman Al-Fulaij Trading and ContractingCompany. Mr. Al-Fulaij has been a director of Gulf Bank, the second largest bank in Kuwait, since1992. He graduated with a degree in business administration and economics from Emporia StateUniversity in the United States in 1979.Mrs. Maha Khalid Al-Ghunaim. Mrs. Al-Ghunaim was elected to the Board of NIG in 1996. Mrs.Al-Ghunaim is a specialist in investment management and sits on the boards of various investmentfunds. She is currently a director of Industrial Bank of Kuwait (1999) and is Chairman and ManagingDirector of Global Investment House. Mrs. Al-Ghunaim graduated from San Francisco StateUniversity with a BSc in mathematics.Mr. Husam Fawzi Al-Kharafi. Mr. Al-Kharafi was elected to the board of NIG in 2007. In addition,he has been chairman of Noor Financial Investment Company since 2005 and a member of theboard of National Real Estate Company since 2004. He was a member of the board of MabaneeCompany from 1998 to 2005 and Harf Company from 1999 to 2004. Mr. Al-Kharafi has heldnumerous positions in M.A. Al-Kharafi & Sons WLL Kuwait and has been the assistant generalmanager since 2002.Mr. Abdul Aziz Ibrahim Al-Rabiah. Mr Al-Rabiah was elected to the board of NIG in 1979. He hasbeen general manager of Mohammed Abdullah Al-Rabiah & Partners Company since 1981. He wasalso a director of Kuwait Cement Company (1992-1998) and Kuwait Pipe Industries & Oil Services84
Level: 8 – From: 8 – Thursday, August 9, 2007 – 2:19 pm – mac5 – 3776 Section 07 : 3776 Section 07Co. (1980-1992). Mr. Al-Rabiah graduated with a degree in accounting from Kuwait University in1975.Mr. Fahed Mizied Al-Rajaan. Mr Al-Rajaan was elected to the Board of NIG in 1996. Mr. Al-Rajaanwas chairman and managing director of the Kuwait Real Estate Consortium and director generalof the Social Security Department in Kuwait, a position he still holds. Mr. Al-Rajaan is also chairmanof the London branch of the United Bank of Kuwait, and of Wafra Investment Advisory Group andaboard member of the International Investor, Kuwait. Mr. Al-Rajaan graduated with a degree inbusiness administration from the American University in Washington D.C.Mr. Khalid Abdul Mohsen Al-Rashed. Mr. Al-Rashed was elected to the board of NIG in 1996.Mr. Al-Rashed is a director of a number of Kuwaiti companies including Kuwait OilfieldMaintenance Center Co., Tanima Trading and Contracting Co., the Gulf Travel Agency and SteamcoShipping Agency. Mr. Al-Rashed graduated with a degree in management and marketing fromWestern Oregon State College in 1983.The business address of each of the foregoing persons is PO Box 417, Safat 13005, State ofKuwait. There are no potential conflicts of interest between the duties of the members of theboard of directors to NIG and their private interests or other duties.Executive ManagementThe executive management team of NIG is responsible for running the daily operations of thecompany. The current members of the team are:Mr. Ahmed Mohammed Hassan. Mr Hassan has been with NIG since 1977. He was promotedto his current position as NIG’s General Manager – Group Finance Manager in 1998. He is currentlya board member of NICBM. He holds a graduate degree in Accounting from Ain Shams University.Mr. Reyadh Salem Al Edrissi. Mr Al Edrissi joined NIG in 1999 as a Deputy Manager forPetrochemical Projects. At present he is the Executive Manager for Petrochemical Projects. He isa board member of several companies such as Eastern United Petroleum Services, SIPCHEM, andSajaa Gas. He holds a Masters degree in Chemical Engineering from Kuwait University and aBachelor in Chemical Engineering from Newcastle University.Mr. Mubasher Hussien Sheikh. Mr Sheikh has been employed by NIG since 2001. He has beenpromoted to Group Financial Controller in 2005. Previously he was an Audit Manager in GrantThornton International from 1996. He is currently a board member in KESC and member of theboard of management of Proclad Group LLC. He graduated with a degree in Mathematics andStatistics from Punjab University, Pakistan and is a Chartered Certified Accountant UK (FCCA).Mr. Faisal Abdel Aziz Al Nassar. Mr Al Nassar joined NIG in 2005 as the Executive Manager forCorporate affairs. Earlier he worked in the Tax Department in the Ministry of Finance and he alsoworked for the State Audit Bureau. He graduated from Kuwait University with a Bachelor degreein Accounting 1998.85
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NIG Prospectus - London Stock Exchange

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