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Maridive and Oil Services SAE (MOIL.CA)

MOIL.CA on Cairo Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Mohammed Nadim

55 2013 Chairman of the Board, Managing Director

Emad El Din Fawzi

2015 Chief Executive Officer, Executive Member of the Board

Mustafa Ashour

Deputy Chief Executive Officer and Head of Procurements Sector

Hamed Eleish

42 2011 Non-Executive Vice Chairman of the Board

Shahira Zaid

54 2010 Non-Executive Vice Chairman of the Board

Ahmad Al Sharqawi

2013 Finance Manager

Antony Martin

2014 Chief Operating Officer

Abdulmalek Abu Algheet

Administration Manager

Mohammed Fahmi

Head of Gulf Area Operations

Majid Nadeem

2014 Director of Marketing

Ali Omar

Marketing Manager

Wael Hussien

Human Resources Manager

Adel Al Zamer

2015 Director of Investor Relations, IR Contact Officer

Mohammed Al Masri

Information Technology Manager

Mohammed Ghunaim

2013 Head of Marine

Mamdouh Hanu

2013 Head of Health, Safety and Quality Division

Abdul Wahhab Mahmoud

2015 Head of Engineering Division

Mohammad Abdul Rahman

2016 Non-Executive Member of the Board, representing EFG Capital Partner

Ahmad Eid

2016 Non-Executive Member of the Board, representing EFG Capital Partner

Sherin Eleish

49 1999 Non-Executive Member of the Board

Mohammad Hidayah

2016 Non-Executive Member of the Board, representing Commercial International Bank

Sherin Nadim

48 1999 Non-Executive Member of the Board

Samer Yasi

2016 Non-Executive Member of the Board, representing EFG Capital Partner

Bahira Zaid

2013 Non-Executive Member of the Board

Yaser Al Malawani

2016 Non-Executive Independent Member of the Board

Sahar Al Sallab

65 2016 Non-Executive Independent Member of the Board

Biographies

Name Description

Mohammed Nadim

Dr. Mohammed Tariq Majed Nadim serves as Chairman of the Board, Managing Director at Maridive & Oil Services (S.A.E.) since December 26, 2013. He served as Chairman of the Board, Acting Chief Executive Officer of the Company from May 18, 2013 till December 26, 2013. Prior to that, he was Non-Executive Vice Chairman of the Board for Maridive and Oil Services SAE since 1989. Dr. Nadim previously served as Maridive Offshore Projects SAE (MOP), Maritide Maridive & Oil Services, Noba Fridge for Freezing & Food Supply and National Transport & Overseas Services (NOSCO). Dr. Nadim holds a Bachelor of Science degree in Accounting, Masters degree and Doctorate in Philosophy degree (Ph.D.) in Economics from California Pacific University.

Emad El Din Fawzi

Mustafa Ashour

Hamed Eleish

Mr. Hamed Issa Hamed Eleish is Non-Executive Vice Chairman of the Board for Maridive and Oil Services SAE since 2011. He was Member of the Board at the Company since 1999 till 2011. Previously, he worked as an Assistant to project and operations managers of Maridive & Oil Services Company, Director of Valentine Maritime Limited. Mr. Eleish holds a Bachelor of Arts Degree in Economics and Finance from Bentley University (formerly Bentley College).

Shahira Zaid

Ms. Shahira Mohammed Majdi Zaid is Non-Executive Vice Chairman of the Board for Maridive and Oil Services SAE since June 20, 2010. She was Member of the Board at the Company since 1999 till June 20, 2010. She holds Bachelor of Arts degree in Business Administration from the American University in Cairo.

Ahmad Al Sharqawi

Antony Martin

Abdulmalek Abu Algheet

Mohammed Fahmi

Majid Nadeem

Ali Omar

Wael Hussien

Adel Al Zamer

Mohammed Al Masri

Mohammed Ghunaim

Mamdouh Hanu

Abdul Wahhab Mahmoud

Mohammad Abdul Rahman

Ahmad Eid

Sherin Eleish

Ms. Sherin Issa Hamed Eleish is Non-Executive Member of the Board for Maridive and Oil Services SAE since 1999. She holds a B.A. in English from the University of Alexandria and a B.A. from Arab Academy for Science, Technology and Maritime Transport.

Mohammad Hidayah

Sherin Nadim

Ms. Sherin Majed Nadim is Non-Executive Member of the Board for Maridive and Oil Services SAE. She holds this position since 1999. She holds a B.A. in English from the Alexandria University.

Samer Yasi

Bahira Zaid

Yaser Al Malawani

Sahar Al Sallab