Comité Exécutif: International Holding Company

Dirigeant
Fonctions occupéesDepuis
Syed Basar Shueb

Syed Basar Shueb

Chief Executive Officer 01/07/2019
Alwyn Crasta

Alwyn Crasta

Director of Finance/CFO 01/03/2018
Linda Ballout

Linda Ballout

Investor Relations Contact -

Composition du Conseil d'Administration: International Holding Company

Administrateur
ComitésDepuis
Tahnoun Al-Nahyan

Tahnoun Al-Nahyan

Chairman 12/04/2020
Independent Dir/Board Member
Sofia Abdul Latif Lasky

Sofia Abdul Latif Lasky

Compensation Committee 01/04/2020
Nominating Committee 01/04/2020
Audit Committee Chair 01/04/2020
Mohammed Ajlyaqin

Mohammed Ajlyaqin

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Mohammed Nasser Saif Howaiden Al-Samshi

Mohammed Nasser Saif Howaiden Al-Samshi

Audit Committee
Compensation Committee
Nominating Committee
Syed Basar Shueb

Syed Basar Shueb

Director/Board Member 01/07/2019

Anciens Dirigeants et Administrateurs: International Holding Company

Insider
Fonctions occupées
DepuisJusqu'au
Ahmad Ibrahim
Ahmad Ibrahim
Public Communications Contact 01/01/2021 01/03/2024
Mohammad Yaser Bader
Mohammad Yaser Bader
Compliance Officer - 09/02/2018
Corporate Secretary - 09/02/2018
Ishtiaque Ahmed
Ishtiaque Ahmed
Comptroller/Controller/Auditor 18/06/2017 -
Abdul Raheem Mungrue
Abdul Raheem Mungrue
Director/Board Member 06/04/2017 -
Independent Dir/Board Member 06/04/2017 -
Abdullah Hamad Saif Al-Awani
Abdullah Hamad Saif Al-Awani
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Mamoon Othman
Mamoon Othman
Chief Executive Officer 01/04/2012 -
Laith Jaree Taama Ahmed Al-Fraih
Laith Jaree Taama Ahmed Al-Fraih
Director/Board Member 01/01/2011 -
Independent Dir/Board Member 01/01/2011 -
Nader Al-Hammadi
Nader Al-Hammadi
Director/Board Member 12/04/2020 -
Chairman 09/07/2019 12/04/2020
Independent Dir/Board Member - -
Hamad Khalfan Ali Matar Al-Shamsi
Hamad Khalfan Ali Matar Al-Shamsi
Director/Board Member 01/01/2008 -
Independent Dir/Board Member 01/01/2008 -
Muammar Ibrahim Al-Hadidi
Muammar Ibrahim Al-Hadidi
Director/Board Member 01/01/2008 -
Independent Dir/Board Member 01/01/2008 -
Adel Hassan Mohamed Ali Al-Nowais
Adel Hassan Mohamed Ali Al-Nowais
Director/Board Member 01/01/2005 -
Independent Dir/Board Member 01/01/2005 -
Hamad Al-Shamsi
Hamad Al-Shamsi
Chairman 01/01/2005 -
Independent Dir/Board Member - -
Mohamed Al-Muhairi
Mohamed Al-Muhairi
Director/Board Member - -
Independent Dir/Board Member - -
Khaled Al-Qubaisi
Khaled Al-Qubaisi
Director/Board Member - -
Mohamed Bader
Mohamed Bader
Director of Finance/CFO - -
Corporate Officer/Principal - -
Peter Abraam
Peter Abraam
Corporate Officer/Principal - -
Elham Abdulghafoor M. Rafi Al-Qasim
Elham Abdulghafoor M. Rafi Al-Qasim
Director/Board Member - -
Fadi Hammad
Fadi Hammad
Corporate Officer/Principal - -
Adel Jasem Al-Nowais
Adel Jasem Al-Nowais
Director/Board Member - -
Haiam El-Shora
Haiam El-Shora
Investor Relations Contact - -
Khalifa Al Khouri
Khalifa Al Khouri
Director/Board Member - -
Mohmed Salim Umar Makvana
Mohmed Salim Umar Makvana
Corporate Officer/Principal - -
Hamad Al-Ameri
Hamad Al-Ameri
Director/Board Member - -
Independent Dir/Board Member - -
Khalid Butti Al-Shamsi
Khalid Butti Al-Shamsi
Director/Board Member - -
Nabil Mohammed Sibai
Nabil Mohammed Sibai
President - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme4
Femme1
Logo International Holding Company
International Holding Company PJSC, anciennement International Fish Farming Holding Co PJSC, est une société publique par actions basée aux Émirats arabes unis. La société, avec ses filiales, est engagée dans : l'établissement, la gestion et l'investissement dans des projets d'aquaculture ; le commerce du poisson et des produits de la pêche ; l'exportation, ainsi que la conservation des produits de la pêche et d'autres ressources marines vivantes par le refroidissement et la congélation ; l'achat, la vente et la division de parcelles et de biens immobiliers, ainsi que dans la gestion, la location et le développement de biens immobiliers. Ses principales activités sont structurées selon les segments suivants : pisciculture, commerce et transformation, investissement, ainsi que construction et sous-traitance. Les activités de la société comprennent : la pisciculture, l'aquaculture, la distribution, la vente et le marketing, le conseil et les investissements dans des projets liés à l'aquaculture par le biais de partenariats. Les filiales de la société sont : Alliance Foods Company LLC et Asmak Seafood Processing Co LLC, entre autres.
Employés
-

Départs de Personnes Clées

Mamoon Othman
-
Mamoon Othman

Chief Executive Officer

01/04/2012 -

Nader Al-Hammadi
-
Nader Al-Hammadi

Chairman

09/07/2019 12/04/2020

Hamad Al-Shamsi
-
Hamad Al-Shamsi

Chairman

01/01/2005 -

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