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||Mr. Amin Ahmed Salem Alarrayed||Chairman||Non-Executive / Non-Independent||Chairman|
Mr. Abdulla Ahmed Abdulla Kamal
|Vice Chairman||Non-Executive / Independent||Chairman|
|3||Mr. Yaser Abduljalil Ali Alsharifi||Director||Non-Executive / Non-Independent||Chairman|
|4||Mr. Fahad Abdulrahman Mohammed AlSaad||Director||Non-Executive / Non-Independent||Director|
|5||Mrs. Areej Abdulla Abdulghaffar Abdulla||Director||Non-Executive / Non-Independent||Director|
|6||Mr. Bader Kassim Mohamed Buallay||Director||Non-Executive / Non-Independent||Director|
|7||Mr. Wael Ezzeldeen Mohamed Arafa||Director||Non-Executive / Non-Independent||Director|
|8||Mr. Mohamed Rasheed Mohamed Almaraj||Director||Non-Executive / Independent||Director|
|9||Mr. Ali Eajaz Ahmed Murtaza||Director||Non-Executive / Independent||Director|
|10||Mr. Adnan Habeeb Maki Hashim||Director||Non-Executive / Independent||Director|
Road No. 383, Block No. 316
2nd Floor, Car Parks & Commercial Centre
PO Box 5298