The principle activities of the company include the construction and operation of car parking facilities and leasing them.
The members of the Board of Directors are appointed or elected by the shareholders and each Director has a term of 3 years, renewable, thereafter, by re-appointment. The term of the current members of the Board of Directors will expire after three years. New members to the Board are inducted during the first Board meeting during which time, a brief about the Company and its operations are presented.
The registered office of the Company is in the Kingdom of Bahrain.
|Sr.No||Name of the Board Memeber||Designation||Executive/ Non-Executive/Independent / Non-Indepenent||Executive Committee||Audit Committee||NRCG Committee|
|1||Ismaeel Abdulnabi Ismaeel Al Marhoon||Chairman||Non-Executive / Non-Independent||Chairman|
|2||Nabeel Khaled Mohmmed Kanoo||Vice Chairman||Non-Executive / Independent||Director|
|3||Ali Mohamed Qasim Buhamood||Director||Non-Executive / Non-Independent||Director|
|4||Ali Abdulla Mohamed Isa||Director||Non-Executive / Non-Independent||Director|
|5||Mohamed Abdulelah Abdulrahim Alkoheji||Director||Non-Executive / Non-Independent||Chairman|
|6||Aamal Hamad Salman Alzayani||Director||Non-Executive / Non-Independent||Director|
|7||Abdulla Nooruddin Abdulla Nooruddin||Director||Non-Executive / Non-Independent||Director|
|8||Yusuf Abdulrahman Fakhro||Director||Non-Executive / Non-Independent||Director|
|9||Yaser Abduljalil Ali Alsharifi||Director||Non-Executive / Independent||Chairman|
|10||Bader A S Alhasawi||Director||Non-Executive / Non-Independent||Director|