6 GOVERNANCE 215 Pakistani Age 37 • Male Chief Executive Officer, Operon Middle East, UAE BADER IQBAL PROFESSIONAL QUALIFICATIONS • Bachelor of Commerce (B.Com.), Accounting & Business/ Management – University of the Punjab, Lahore, Pakistan • Master of Business Administration (MBA) – Bahria University, Islamabad, Pakistan (2019) PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • January 2026 – present: Chief Executive Officer, Operon Middle East • March 2023 – January 2026: Regional Finance Director, Middle East (RHQ), UEM Edgenta Berhad • October 2015 – March 2023: Finance Manager, Operon Middle East Limited • March 2014 – March 2015: Financial Analyst, S&P Global Market Intelligence DATE OF APPOINTMENT 1 January 2026 Syria & St. Kitts & Nevis Age 41 • Male Chief Executive Officer, Kaizen Asset Management Services, UAE FADI MARWAN ALNWILATI ALMASRI PROFESSIONAL QUALIFICATIONS • Bachelor of Science (Accounting & Finance), California State University, Chico, USA • Certified Public Accountant, Colorado, USA (Active licence holder) PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • June 2024 – present: Chairman, Dubai Proptech Business Group • September 2020 – present: Board Member, UNDRR Private Sector Alliance for Resilient Societies (ARISE – UNDRR), UAE • December 2014 – present: Director, NW Kaizen • June 2006 – present: Chief Executive Officer, Kaizen Asset Management Services, UAE DATE OF APPOINTMENT 6 February 2024
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