Emaar Sukuk Ltd XS0586840588 - London Stock Exchange

c103695pu050 Proof 7: 17.1.11 B/L Revision:He is also currently the Director General of the Government of Dubai Legal Affairs Department, adirector of the Government’s Executive Council and a member of the Federal Legislative Committeeresponsible for reviewing draft Federal legislation. Dr Belhoul has also served on several high profilejudicial committees formed by Orders of H.H. Sheikh Mohammed bin Rashid Al Maktoum.Dr Belhoul graduated from UAE University in 1984 with a degree in law and holds a post-graduatecertificate in International Business Legal Studies and completed a PhD in Law at Exeter Universityin 2000.Majid Saif Al Ghurair – DirectorMr Al Ghurair, a Non-Executive Director, was appointed to the Board on 8 March 2006. He isChairman of the Audit Committee.Mr Al Ghurair also holds the position of CEO of the Al Ghurair Group of companies. He iscurrently the president of the BurJuman Centre and Reef Mall and managing director of GulfExtrusions and Arabian Can Industry. In addition, Mr Al Ghurair is chairman of Shuaa Capital,Gulf Finance Corporation, Drake & Scull International and Dubai Wing; and a board member ofDubai Statistic Centre & Dubai Economic Council, National Cement Company, Mashreq Bank andRAK Bank.He graduated in Accounting from Al Ain University.Ahmed Jamal Jawa – DirectorMr Jawa, a Non-Executive Director, was appointed to the Board on 8 March 2006. He is Chairmanof the Nomination and Remuneration Committee. He is also a member of the Executive Committee.Mr Jawa is president, CEO and a board member of Starling Holding Ltd, a global investment groupthat deals with private equity and direct investments world-wide. Mr Jawa is also president ofContracting and Trading Company, a Saudi Arabian firm that oversees investment opportunities andoptions in the GCC region and the Middle East.Mr Jawa was formerly Chairman of Disney – JAWA Enterprises (Middle East) Limited, whichintroduced a range of Walt Disney licensed products to the Middle East markets and previouslyserved on the boards of the Novapark Swiss Hotel Group; Mirapolice, an entertainment companythat builds theme parks in France; and Tricon Group, a United States based securities trading firm.He graduated in Business Administration and has a Master of Business Administration from theUniversity of San Francisco.Ahmad Thani Al Matrooshi – Managing DirectorMr Al Matrooshi, an Executive Director, was appointed to the Board on 8 March 2006. AsManaging Director at Emaar, Mr Al Matrooshi oversees the day to day operations of Emaar.Mr Al Matrooshi is also a member of a number of organisations including Dubai Investment Park.Prior to joining Emaar, Mr Al Matrooshi held the position of CEO at the government run DubaiDevelopment Board for almost a decade. Before this, he spent 14 years as Deputy Director of theDubai Chamber of Commerce and Industry.Mr Al Matrooshi holds a Bachelor of Arts in Public Administration and a Diploma in PropertyManagement from the Northern Council for Further Education in the United Kingdom.Executive ManagementThe business address of each member of Emaar’s Executive Management is Emaar Business Park,Building 3, Level 6, PO Box 9440, Dubai, UAE.The names and title of each member of Emaar’s Executive Management are set out in the tablebelow:NameIssam GaladariNaaman AtallahSergio CasariAmit JainLow PingAyman HamdyPositionCEO, Emaar DubaiCOO, Emaar DubaiCEO, Emaar InternationalGroup CFOExecutive Director, Finance and RiskExecutive Director, Legal and Company Secretary119