Thriving Together ˜ــــــــﻌـﻣ...

Thriving Togetherالنـجــــــاح مـعــــــــ�

CONTENTS

3 Introduction4 Vision Mission7 StrategicObjectives8 GeographicFocus SectorFocus11 Products Shareholders12 BoardofDirectors14 Sharia’aSupervisoryCommittee16 ContactInformation

3

Innovative Islamic Investment Organization

TharawatInvestmentHouse“Tharawat”,establishedintheKingdomofBahrainon1stJune2008,hasanauthorizedcapitalofUSD100million,andholdsacategoryoneIslamicInvestmentFirmlicenseandoperatesunderthesupervisionoftheCentralBankofBahrain.

TharawataimstoaddhighqualitativevaluetotheIslamicinvestmentsectorintheGCC,aswellasotherIslamiccountries,through

innovativedevelopmentinvestmentandalargevarietyofinvestmentproductswhichprimarilyfocusesontheindustrial,agricultural,andservicessectors,withalesserdegreeoffocusonrealestateinvestments.

Tharawat’sinvestmentcriteriaaretoinvestin,orbuyexistingcompanies,intheGCCwithalesserdegreeoffocusoninternationalmarkets.Tharawatmain

revenuewillcomefromfoursourcesnamely;yieldingorincomegeneratingproductsduringthecomingyears,PrivateEquity,RealEstates,andAdvisory,Merger&Acquisitionservices.

4

Vision

Mission

TobealeadingSharia’acompliantinvestmenthousecontributingtothedevelopmentofindustrial,agricultural,andservices

sectorsregionallyandinternationallyandtobeviewedasareferencestandardinthosesectors.

MaximizingTharawatstakeholders’values,through

• IntroducinghighqualitySharia’acompliantinvestmentproducts,withahighdegreeofriskmanagement.

• BuildingKnowledgeandexpertiseininvestingandmanagingindustrial,agricultural,andservicesrelatedinvestments,withalesserdegreeoffocusonrealestateinvestments.

• ContributingtothesocioeconomicdevelopmentofgeographicalfocuswhereTharawatwilloperate.

7

Investment Philosophy

Strategic Objectives

• Seekstoearntheutmosttrustofinvestorsintermsof“Tharawat’s”capacitytoselectandmanagequalityIslamicinvestmentopportunities.

• Beattheforefrontofinnovativestructuringandmanagementofinvestmentstomaximizereturnsandmitigateandmanagerisks.

• Seekstocapitalizeonsynergieswithin“Tharawat’s”investmentportfolio.Developsinnovativeanddiversifiedinvestmentproductsthatwillassistourclientsin

maximizingreturnsandminimizingrisks.

• Primarilyfocusesonidentifying,investingin,andmanaginginvestmentsintheGCCcountriestocapitaliseonacquiredlocalknowledgeandexpertise.

• Recruits,develops,andretainsexpertstosupport“Tharawat’s”variousfieldsofinterest.Establisheshighqualityefficientnetworkofinternationalbusinesspartnerstosupportsustainabilityoftheneededknowledgeresources.

• Operatesthecapitalinahighlyandefficientmanner,andcontinuouslymaintainhighlevelofproductsandservicesofferedtoclients.

• BeactiveinmonitoringandresearchingthemostrecentdevelopmentsandtrendsinallsectorsandgeographiesofinteresttoTharawat.

• Attainefficiencyinitsoperationanditscommunicationwithitsshareholders,investorsandpartnersthroughuseofcuttingedgetechnologiesandsystems

Ourphilosophyistoassimilateentrepreneursandinvestmentbankerstostructurepioneeringproductsandservicestargetingmutualacceptablereturns.

Our ModelTharawatseeksopportunitiesthatareinlinewithitsinvestmentguidelinesandinveststhroughoneoftwoways;• Directinvestmentofits

owncapital,subsequently

offeringittootherinvestorsindirectlythroughafund.

• Createafundandseeditwithitsowncapital,strategicinvestors,andotherinvestors

8

Our Focus

Geographic focus

TheeconomicprogressionintheArabianPeninsuladiffersfromcountrytoanotherwhichcreatesgreat

investmentopportunitiesfromlowrisktohighrisk.TharawatstrategyduringitsfirstfiveyearswillgiveattentiontotheGulf

CooperationCouncil(“GCC”)statesandYemen.Onaselectivebasismightchooseopportunitiesfromoverseas.

Industry Sector

Tharawat’spreferredinvestmentsectorsare:Logistics,Healthcare,Education,Food&Beverage,EnergyandRealEstateInvestments

Investment Conditions

DealValueUptoUSD100m.

Equity Preference• Tharawattoparticipate

throughcapitalincreaseand/orpartialcashoutofowner.

• Majoritystakewithminorityprotectionsrights.

Other Conditions• Boardlevelparticipation

toensureactiveroleofTharawat.

• TargetcompaniesmustbeSharia’acompliantorcommittopursuetobeingSharia’acompliant.

• Strongvaluespropositionanddistressedcompanieswillbeconsidered.

• Greenfieldprojectsmayalsobeconsidered.

• SelectivelyEuropeandFarEastmaybetargetedtoarbitragetechnologyandexperiencetoserveregionalinvestments.

Types of Investments:PrivateEquityVentureCapitalAssetManagementInvestmentBanking

11

Shareholders

Tharawat’sshareholderbaseconsistsofahomogenous

blendofhighlycreditworthyprivateestablishmentsand

individualsfromvariousGCCcountries.

State Share in USD million Percentage

StateofQatar 15.60 46.92%

KingdomofSaudiArabia 10.80 32.48%

KingdomofBahrain 4.85 14.59%

UnitedArabEmirates 2.00 6.01%

Total 33.25 100.00%

12

Board of Directors

Mr.SaeedBinAbdullaAlMisnedChairman - State of Qatar

Mr.AliBinHusainAlSadahDirector - State of Qatar

Mr.SaadAbdulmohsinAlRossaisVice Chairman - Saudi Arabia

Dr.OthmanBinKhalidAlDajaniAlOtaibiDirector - Saudi Arabia

Mr.KhamisMohamedKhamisAlShamsiDirector - United Arab Emirates

Mr.NasirSalimAlShamsiDirector - United Arab Emirates

Mr.BaderJassemBouRashedDirector - State of Kuwait

Mr.AhmedA.KZahranDirector - United Arab Emirates

Mr.ArifMohammedAlAlawiFounder, Director and CEO - Kingdom of Bahrain

13

Board of Directors

Mr. Saeed Bin Abdulla Al MisnedChairmanStateofQatar

•DegreeinFinance-DenverUniversity,Colorado-USA

•Chairman-DolphinHoldingCo.•ViceChairman-QatarDevelopmentBank•Ex-CEOQatarNationalBank.•BoardTrustee-QatarLeadershipAcademy.•QatarRepresentativeintheGCCEconomic

SummitForum.•AdvisoryBoardMemberoftheGCCEconomic

SummitForum.

Mr. Saad Abdulmohsin Al RossaisViceChairmanSaudiArabia

•PHDResearcher•MasterDegreeInBusinessAdministration•BachelorDegreeInBusinessAdministrationfrom

KingSaudUniversity•Chairman-SaadAlRossaisRealEstate&

CommerceGroup•Chairman-Saudi-UkrainianBusinessCouncil•Boardmember-ConfederationofEmployersof

theIslamicChamberofCommerce.

Mr. Ali Bin Husain Al SadahDirectorStateofQatar

•DirectorandChairmanofExecutiveCommittee|Chairman|StateofQatar

•BSCSharia’a-Sharia’aCollege-UniversityofQatar.

•Chairman-SyrianQatariCompany.•ManagingDirector-AlRowaisInvestment

Company.•BoardMemberandExecutiveCommitteemember

ofAl-SafwaIslamicFinancialServicesCompany-UAE.

•BoardMember-MarinaTransportationCo.•FormerBoardMember-NationalBankofQatar.

Dr. Othman Bin Khalid Al Dajani Al OtaibiDirectorSaudiArabia

•PhDincommerciallawfromtheAmericanUniversityofLondon

•MasterdegreeinSharia&LawfromtheGulfUniversityofBahrain

•BachelorofShariafromImamBinMohammedIslamicUniversity

•OwnerofLawFirmofDr.OthmanKhalidAl-DajaniLawyers&LegalAdvisors

•Ex-HeadoftheLegalDept.attheSaudiFransiBank

•Ex-LegalConsultantoftheArabNationalBank•Ex-LegalConsultantofRajhiBankingCo.

Mr. Khamis Mohamed Khamis Al ShamsiDirectorUAE

•Bachelor’sDegreeinAccounting,Businessadministration

•HeadofDomesticBankingDivision-NationalBankofAbuDhabi

•Ex-GeneralAuditor-FirstGulfBank•Ex-AssistantManagerofInternalAuditDept.-

CentralBankofUAE

Nasir Salim Al ShamsiDirectorUAE

•BSC-BusinessAdministration-Accounting.•FormerFinancialAnalyst-AbuDhabiInvestment

Authority•ChairmanandRepresentativeofLateSaeed

SultanAlDarmakiGroup;•AlDarmakiGroup•AlDarmakiGeneralTradingEst.•AlDarmakiGeneralTrading&ContractingCo.•AlDarmakiEst.forRepresentingCompanies.•WorldofFurnitureEst.,AtlasTravel,Crystal

HouseCo.&BabyFashionEst..

Mr. Bader Jassem BouRashedDirector,StateofKuwait

•BachelorofBusinessAdministration&CommercefromUniversityofKuwait.

•ChairmanandMember-AthmanInvestmentcompany

•Chairman-MunshaatRealEstateProjectsCo.K.S.C

•Chairmanandamember-GulfInvestmentCorporation

•Ex-ExecutiveAdvisor-ArifGroup•Ex-GeneralManager-MassalehInvestments

Mr. Ahmed A.K ZahranDirectorUAE

•BachelorofAdministrationSciencesandAccounting,AlYarmoukUniversity,Irbid,Jordan

•VicePresident/Investments-EmiratesNationalInvestmentLLC

•Ex-GeneralManager-TimeProperties•Ex-GeneralManager-AlGhurairTrading

L.L.C.(holding)•Ex-CentralPurchaseManager-GlobalLink

Communication-TelefonikaandRadioShack•Ex-ExternalAuditor-Audit&TaxConsultation

Office-Jordan•Ex-Accountant-MaltranceShippingAgency-

UASC&MESSINALines-JordanBoardmember-RealEstateCompany..

Mr. Arif Mohammed Al AlawiFounder,DirectorandCEOKingdomofBahrain

•Founder,DirectorandCEO|KingdomofBahrain•PostgraduatestudiesinInternationalMarketing-

UniversityofStrathclyde-UK.•B.Sc.inIndustrialManagementmajoringin

InformationSystems-KingFahdUniversityofPetroleum&Minerals(KFUPM),SaudiArabia.

•FounderofAl-SafwaIslamicFinancialServicesCompany-UAEandformerBoardMemberandExecutiveCommitteemember.

•ProgressedthroughseveralleadingandexecutivepositionsinbothGulfFinanceHouseandArcapitaBank.HewastheRegionalManagerofbothinstitutionsintheUAE,SaudiArabiaandQatar..

14

Sharia’a Supervisory Committee

Inadditiontotheregulatoryrequirements,andsupervisionbytheCentralBankofBahrain,TharawatalsohasanexternalSharia’asupervisorycommittee.

ThiscommitteeisresponsibleforensuringthatallofTharawat’sproducts,servicesandoperationsareSharia’acompliant.ThemembersofTharawat’sSharia’asupervisorycommitteeare:

Rev. Shaikh Nedham Mohamed Saleh Yacoubi,Chairman

Rev. Shaikh Dr. Mohammed Sultan Alolama,member

Rev. Shaikh Osama Mohammed Bahar,member

15

His Eminence Shaikh Nedham Mohammed Saleh YacoubiChairman

•Bahraininationalbornin1959-Married.

Academic Qualifications•Ph.D.candidate-UniversityofWales-Sharia’a

&Lawsection.•MBA-McGillUniversity-Montreal-Canada.•Religiousstudiesscholarandholderofvarious

religiouslicensesundertheguidanceofmanyprominentscholarsinandoutsideBahrain.

•Authorof4books;heconductedmanylegalandSharia’acourses.

•Deliveredmorethan500lecturesandFridaysermons.

Practical Experience•Businessman.•MemberofSharia’aSupervisoryCommittees

forseveralIslamicandinvestmentbanksworldwide.

His Eminence Shaikh Dr. Mohammed A. Rahim Sultan AlolamaMember

•UAEnational,bornin1959-Married.

Academic Qualifications•Ph.D.inJurisprudence-UniversityofOmAl

Qura-Makkah1998.•MBAwithdistinctionandrecommendationfor

printingthethesis-UniversityofOmAlQura-Makkah1991.

•BA-Sharia’aCollege-AlIslamiaUniversity-MedinaMonawara-1984.

Practical ExperienceAssociateProfessor-FacultyofLaw,UAE.•Head,manager,supervisorandmemberof

manyscientificandadministrativecommitteesthroughouttheUAE.

•HeadandmemberofvariousSharia’aSupervisoryCommittees.

His Eminence Shaikh Osama Mohammed BaharMember

•Bahraininational-Married

Academic Qualifications•ThirdyearofMasterDegreeatAlEmamAl

AwzaeUniversity,(Beirut).•BachelordegreeinIslamicSharia’afromPrince

AbdulQaderUniversityofIslamicStudies,(Algeria).

Practical Experience•HeadofSharia’aCompliance-AlSalamBank-

Bahrain.•Sharia’aSupervisoryCommitteemember

atvariousIslamicinvestmentbanksandinstitutionsinandoutsideBahrain.

•Ex-LectureratBahrainInstituteforBankingandFinance(BIBF).

•TVreligiousprogramseditorandpresenter.•FridayPrayerImamandPreacher.

Sharia’a supervisory Board

16

Our Placement Team

Our Management Team

Name Title Tel Fax Email

ArifAlAlawi ChiefExecutiveOfficer

A.RaheemAlSaeedi ExecutiveDirectorPlacement (+973)17560758 (+973)17910102 [email protected]

Mr.Mohan ChiefFinancialOfficer (+973)17560768 (+973)17910430 [email protected]

MontherAlBasri DirectorRiskManagement,Compliance&MLRO (+973)17560788 (+973)17910788 [email protected]

ViswanathKrishnan DirectorInvestment (+973)36454616 (+973)17910108 [email protected]

RamiJuma DirectorInvestment (+973)17560755 (+973)17910658 [email protected]

KhalidAlKhayat DirectorCorporateCommunication (+973)17560789 (+973)17920333 [email protected]

KhalidSharif DirectorOperations (+973)17560757 (+973)17910659 [email protected]

Afnansaleh DirectorHumanResources (+973)17560774 (+973)17920101 [email protected]

Name Title Tel Fax Mob Email

A.RahimAlSaeedi Exe.DirectorPlacement (+973)17560758 (+973)17910102 (+973)39461366 [email protected]

A.RahmanAlMalki DirectorPlacement (+973)17560751 (+973)17910955 (+973)36700900 [email protected]

FaisalSameerElias ManagerPlacement (+973)17560785 (+973)17910777 (+973)39333151 [email protected]

MohamedHaji ManagerPlacement (+973)17560753 (+973)17910753 (+973)39424842 [email protected]

HamadAlJassim OfficerPlacement (+973)17560784 (+973)17910292 (+973)36443333 [email protected]

17

Corporate Social Responsibility (CSR)

Capitalismsupportsasystemwheremoneyisinonlyafewhands,whereascommunismallowsallhandstohavenomoney.Suchsystemshavehadadestabilizingeffectonsocietyandeconomicstructuresaroundtheworld.Thisdestabilizationhasbeeninheritedbyanimperfectmankindwhocreatedthesesystems.Today,mankindisinneedofamoderatesocialframeworkthatshouldprovidesolutionstoproblemscreatedbytheseimperfect,manmadesystems.

IslambelievesthatallwealthbelongstoAllah(the“Creator”)andweareentrustedwithit.Inotherwords,Islamensuredfreedomwithcontrols;a

freedomthat,inallcases,willnotleaveouttherightsandwell-beingofsociety.MuslimsbelievetheimpeccableCreatorhasformedafaultlesssystemthatsuitsallerasandgenerationsandthatIslamensuresequaldistributionofwealth,atthesametimecreatingamotiveforproductivitybyprovidingthefreedomtoseekpersonalwealth.

AsaninvestmentcompanyworkingunderSharia’acompliancy,Tharawatcommitstocontributingtotherealeconomywhilebeingresponsibleforthequalityoflifeofitsmembersandtheirfamiliesaswellassocietyasawhole.

Tharawatstudiesitsactivities’impactonsocietybeforemakinganycorporatedecisions.Ithasthereforeshapedacorporateselfregulationsystemandintegrateditintoitsbusinessmodel.

18

TharawatInvestmentHouse“Tharawat”

POBox75780

SeefDistrict,KingdomofBahrain

Off(+973)17560777

Fax(+973)17560778

[email protected]

Contact Information

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