Mr. Abdullah Al Othaim

Deputy Chairman - Non Executive

Mr. Abdullah Al Othaim joined L’azurde Company for Jewelry on 5 September 2013. He has been re-elected for three years by General Assembly convened on 24 March 2021, for current term of the board that has been started on 26 April 2021 and ends 25 April 2024.

Academic and Professional Qualifications:

• Bachelor in Finance; Suffolk University, Boston, Massachusetts, United States of America, 2010

Current Positions:

• Chairman of Mad'a Investment Company, a Limited Liabilities Company, Specialised in construction and real estate investments since 2017
• Director at Abdulaziz Al Othaim & Sons Holding Company, a Limited Liabilities Company, Specialised in direct investments in various sectors since 2010
• Board member at Smart Medical Company, a Limited Liabilities Company, Specialised in private medical service since 2017
• Board member at Arkan Business Group (ABG), a Limited Liabilities Company, Specialised in services sector, since 2018
• Board member at Family Souk Ventures Ltd, a Limited Liabilities Company, Specialised in manages and distributes parenting and children products in the Middle East and North Africa since 2018
• Board member at Thaat Education Company, a Limited Liabilities Company, Specialised in Early Learning and Childcare since 2016
• Partner and Board member at ITS, a Limited Liabilities Company, Specialised in Ads and marketing services, Lebanon, since 2019
• Partner and Board member at Hyper B, a Limited Liabilities Company, Specialised in Payment solution and systems services, Saudi Arabia, since 2017
• Partner and Board member at Gowar Medical Center, a Limited Liabilities Company, Specialised in medical services, Saudi Arabia, since 2019
• Partner and Board member at Naqla Marketing Co., a Limited Liabilities Company, Specialised in Marketing services, Saudi Arabia, since 2017

Past Professional Experience:

• Strategic Planning Director at Abdulaziz AI Othaim & Sons Holding Company, a limited liability company specialized in investments; from 2012 to 2017
• Director at Aswar United Real Estate Development Company, a limited liability company specialized in real estate development; from 2012 to 2016
• Restructuring Committee Member for the purposes of restructuring, designing bylaws and internal procedures at Manazel Construction Company, specialized in construction and real estate; from January 2012 to July 2013
• Business Analyst at RBC (Direct Investing), a Joint Stock Company specialized in banking and financial services; from 2011 to 201 I
• Financial Analyst at Al-Othaim Holding Company, a Limited Liabilities Company specialized in the investment sector; from 2010 to 2011

Mr. Brian Dickie

Non-Executive Director

Chairman of Executive Committee

Member of Audit Committee

Member of Nomination and Remuneration Committee

Mr. Brian Dickie joined L’azurde Company for Jewelry on 15 October 2015 as a board member. He has been re-elected for three years by General Assembly convened on 24 March 2021, for current term of the board that has been started on 26 April 2021 and ends 25 April 2024

Academic and Professional Qualifications:

• Master of Business Administration, Harvard University, Boston, United States of America,1978

• Master of Arts in English Language and Literature, Oxford University, Oxford, England, 1976

Current Positions:

• Board of Managers Chairman, Hydrasun Limited Co., a Limited Liability Company, Oil field Services, distributing and manufacturing hydraulic machines, devices and related products for international oil industry, since 2013;
• Chairman, at X+Bricks S.A; a limited Liability company (PLC), Luxembourg; Real Estate Investment Company, Germany, since July 2018;
• Director at SCP Group; International Private Investment Firm Luxembourg, LLC, Investments sector since 2016;
• Non-Executive Director, NDT Corrosion Control Services Co., a Limited Liability Company, specialised in Technical inspection Services based in KSA, since April 2018;
• Senior Advisor, Redline Capital, Luxembourg, (Investment Fund),a venture capital fund specialized in investments in technology businesses, since 2012
• Senior Advisor, Investcorp International Ltd., a limited company, specialized in investments in European private equity, UK, since 2010.

Past Professional Experience:

• Chairman, Icopal AS, Denmark, privately owned holding company (LLC),manufacturer of building products, 2007-2016;
• Director, Polyconcept Group, Partnership; USA, a global provider of promotional products, 2006 to 2016;
• Director, Sistema JSFC, Russia, joint stock company, a diversified company listed in Moscow and London, 2012 to 2016;
• Managing Director, Investcorp International Limited, investment in European Private Equity, London,UK 2003 to 2010.
• President, North America, TXU Energy, Energy Company, serving residential and business customers, based in Dallas, USA, 1999 to 2003
• President and Chief Operating Officer, Booz, Allen & Hamilton Inc, global management consulting firm, based in Singapore and New York, 1981 to 1999

Mr. Salim Fakhouri

Independent Director

Chairman of Nominations and Remunerations Committee

Audit Committee Member

Mr. Salim Fakhouri joined L’azurde Company for Jewelry on 26 April 2021. He has been elected for three years by General Assembly convened on 24 March 2021, for current term of the board that has been started on 26 April 2021 and ends 25 April 2024.

Academic and Professional Qualifications:

• Diploma Auditing and accounting, Touristic College/National Education and Fine Arts, Lebanon, 1994
• Master degree, Executive MBA, I.E. Business School Madrid, Spain, 2019
• Certified Public Accountant, American Institute of Certified Public Accountants, 1999
• Executive Leadership Program, Ashridge University, UK, 2012

Current Positions:

• President of fashion segment of Azadea Group Holding, A Lebanese Limited Company [Privately held Lebanese Holding Company], A diversified Multinational group and Franchises operator specialised in Retail Sector, Lebanon, since 2006

Past Professional Experience:

• Business consultant of Business projects company holding, SAL. A Lebanese Limited Company, [Privately held Lebanese holding company], a holding company, its main activities develop and hold investments in privately held companies around the world and specialized in private investments Sector, Lebanon, since from 2009-2011
• Regional Markets Manager GCC of Azadea Group Holding, A Lebanese Limited Company [Privately held Lebanese Holding Company], A diversified Multinational group and Franchises operator specialised in Retail Sector, Lebanon, since from 2008-2009
• Group Financial Controller of Azadea Group Holding, A Lebanese Limited Company [Privately held Lebanese Holding Company], A diversified Multinational group and Franchises operator specialised in Retail Sector, Lebanon, since from 2006-2008
• Financial controller of Modern import & distribution Co. A Lebanese Limited Company [Privately held Lebanese company with limited responsibility (SAL], its main activities Home appliances industry and specialized in wholesale and retail sector, Lebanon, from 2002 to 2006.
• Financial Controller of Mechref Country Club (SAL), [Privately held Lebanese company with limited responsibility ], its main activities building and developing high-end villas and clubs in the high-end area in Lebanon and specialized in real estate development sector, Lebanon, from 2001 to 2002.
• Financial controller of Rotana Member of kingdom Group (SAL), A Lebanese Limited Company [Privately held Lebanese company with limited responsibility], its main activities producing TV music shows and sponsoring Arabic performers, organizing art events, producing and distributing art works and specialized in art production sector, Lebanon, from 1996 to 2001.

Mr. Samer Al Khawashki

Independent Director

Member of Nominations and Remunerations Committee

Mr. Samer Al Khawashki joined L’azurde Company for Jewelry on 26 April 2021. He has been elected for three years by General Assembly convened on 24 March 2021, for current term of the board that has been started on 26 April 2021 and ends 25 April 2024.

Academic and Professional Qualifications:

• Master degree in International Marketing, university of Strathclyde, UK, 1991
• Bachelor degree in Industrial Management, King Fahd University of Petroleum & Minerals, Saudi Arabia, 1987
• Advanced management program in Executive management, Harvard Business School, Boston, USA, 2015

Current Positions:

• CEO of National Vision Investment Holding Company, a Limited Liability Company, One of the Binladin International Holding Group companies, specializing in the investment sector in the Kingdom of Saudi Arabia.
• Board Member at Saadeddin Pastry, a Limited Liability Company, specializing in Arabic sweets manufacturing and retail sector in the Kingdom of Saudi Arabia.
• Board member of Health Water Bottling Company, a Limited Liability Company, specializing in Consumer Staple Products and Beverages sector in the Kingdom of Saudi Arabia.

Past Professional Experience:

• Board Member at Coca-Cola Bottling Company, a Limited Liability Company, specializing in Consumer Staple Products and Beverages sector in the Kingdom of Saudi Arabia
• Board Member at Jarir Book Store, public listed company, Specializing in stationery, school supplies, and educational aids in the retail sector in the Kingdom of Saudi Arabia.
• Director and Chairman of the executive committee at Health Water Bottling Company, a Limited Liability Company, specializing in Consumer Staple Products and Beverages sector in the Kingdom of Saudi Arabia
• CEO of Olayan Saudi Holding Company, a Limited Liability Company, specializing in commercial and industrial investment sector in the Kingdom of Saudi Arabia.
• Board member of Arabian Medical Products Manufacturing Company (ENAYAH), a joint venture of SPIMACO, OFC, & HYH - is the local licensed manufacturer of Halyard Health disposable products, Specializing in Medical supplies sector in the Kingdom of Saudi Arabia.
• Chairman of El-Rashidi El-Mizan Confectionery Company, joint stock company specializing in Consumer Staple Products and Beverages sector in the Arab Republic of Egypt.
• Board member of Baxter Company Limited, , a Limited Liability Company, specializing in Pharmaceutical Manufacturing and healthcare Industry in the Kingdom of Saudi Arabia.
• Board member of Jussur Emdad Company, A close joint stock company, specializing in the recruitment of labor for others and provide labor services in the Kingdom of Saudi Arabia.
• Board Member and Chairman of the Executive Committee of Gulf Union Food Company, a Limited Liability Company, specializing in Consumer Staple Products and Beverages sector in the Kingdom of Saudi Arabia
• Board Member of Olayan Kimberly-Clark Saudi Limited Company, a Limited Liability Company, specializing in Consumer Goods Sector in the Kingdom of Saudi Arabia.
• Board Member of Colgate-Palmolive Arabia Ltd, a Limited Liability Company, specializing in personal and household care products sector in the Kingdom of Saudi Arabia.
• President, Consumer Division of Olayan Financing Company, a Limited Liability Company, specializing in finance service, commercial and industrial investment sector in the Kingdom of Saudi Arabia.
• Vice president of Olayan Financing Company, a Limited Liability Company, specializing in finance service, commercial and industrial investment sector in the Kingdom of Saudi Arabia.
• General Manager of Olayan Food Service Company and its subsidiaries in KSA AND UAE, specializing in Food and drinks Sector in the Kingdom of Saudi Arabia.

Mr. Saud Ghassan

Independent Director

Member of Executive Committee

Mr. Saud Ghassan joined L’azurde Company for Jewelry on 26 April 2021. He has been elected for three years by General Assembly convened on 24 March 2021, for current term of the board that has been started on 26 April 2021 and ends 25 April 2024.

Academic and Professional Qualifications:

• Executive Master Degree in change subject from INSEAD, Paris, France, 2017
• Executive Master Degree in Business Administration, from the University of Hull, UK, 2008
• Bachelor degree in Interior Design subject from Design Institute of San Diego, USA, 2003

Current Positions:

• Group Chief Executive Officer at Alsulaiman Group, Ghassan Ahamd Alsulaiman Furnisher Trading, a Limited Liability Company, specialized in Retail & Logistics, Saudi Arabia, since 2019.
• Chief Executive Officer at IKEA Saudi Arabia & Bahrain, Ghassan Ahamd Alsulaiman Furnisher Trading, a Limited Liability Company, specialized in home furnishing, Saudi Arabia, since 2013.
• Chairman of Salasa, Salasa holding limited, a Limited Liability Company, specialized in e-commerce fulfilment and last mile, Abu Dhabi Global Market, Saudi Arabia, since 2020
• Board Member of IKEA Global Strategic Sustainability Council, Inter IKEA Systems BV, specialized in home furnishing, Netherlands, since 2017
• Board Member of IKEA Global Strategic Business Council, Inter IKEA Systems BV, specialized in home furnishing, Netherlands, since 2018
• Board Member at Saudi Angel Investors, Saudi Angle Investors Holding, a Limited Liability Company, specialized in investments (Micro VC), Abu Dhabi Global Market, Saudi Arabia, since 2020
• Board Member at Riyadh Chamber of Commerce & Industry, Logistics Committee, a non- profit organization in Saudi Arabia since 2020
• Board Member at Jeddah Chamber of Commerce & Industry, Commercial Committee, a non- profit organization in Saudi Arabia since 2020
• Committee Member of Saudi Arabia Ministry of Transportation Logistics Partnership Council, a non- profit organization in Saudi Arabia since 2018
• Honorary Council of Sweden, Swedish embassy, Saudi Arabia, since 2016
• Board member of Athath, Athath Cooperative Society, Cooperative association, specialized in circulating furniture, , Saudi Arabia, since 2019
• Chairman of IKEA Forward Accelerator, Ghassan Ahamd Alsulaiman Furnisher Trading, a Limited Liability Company, specialized in entrepreneurship, Saudi Arabia, since 2019

Past Professional Experience:

• Saud is a senior business executive who hails from a well-known and highly respected family conglomerate with interests in various sectors including retail and home furnishing, consumer services, logistics, hospitality, food & beverage, and real estate among others.

Mrs. Sabah Al Moayyed

Independent Director

Chairwomen of Audit Committee

Mrs. Sabah Al Moayyed joined L’azurde Company for Jewelry on 22 November 2016. She has been re-elected for three years by General Assembly convened on 24 March 2021, for current term of the board that has been started on 26 April 2021 and ends 25 April 2024.

Academic and Professional Qualifications:

• MBA, Kelastat Business School, Finance and Management University of DePaul, Chicago, USA; 2005
• Bachelors in Economics and Business Administration, American University of Beirut, Lebanon
• Executive Leadership Program, Darden College, University of Virginia; 2001
• Advanced Management Program (AMP), Wharton Business School; 1999

Current Positions:

• Member of the Board of Directors, Bahrain Development Bank, development financial institutions, financial and banking services, since March 2016 and Chair of the Investment and Credit Committee; Since 2016
• Member of the Risk Committee for National Bank of Bahrain B.s.c. Since 2018
• Board Member of the Higher Education Council, Bahrain, Governmental organization, since 2012; Chair of the Finance & Administration Committee
• Managing Partner, Intellect Resources Management Company - W.L.L., Consultancy Management and Training, since 2014;
• Chairman of Flat6Labs Bahrain W.L.L., Start-up Accelerator Since 2016
• Member of the Board of Directors - Audit & Risk Committee, Investcorp Financial Services B.S.C. financial services sector, since May 2019
• Partner of Droob Consultancy , a Limited Liability Company operating in Consultancy services , since 2019

Past Professional Experience:

• General Manager and Executive Board Member at Eskan Bank Bahrain, largest public sector mortgage and property development bank; from 2004 to 2013
• Chief Executive Officer and member of the Board of Directors of Ahli United Bank Bahrain, financial and banking services; from 1996 to 2014
• Assistant General Manager, Corporate Banking/Financial Institution and Trade Finance of Bahrain National Bank, financial and banking services; from 1988 to 1996
• Vice President of United Gulf Bank in Bahrain, Investment Division, financial and banking services; from 1982 to 1987
• Manager at Citibank Bahrain, the retail division, financial and banking services; 1981