Executive Committee: International Holding Company

Manager
Positions heldSince
Syed Basar Shueb

Syed Basar Shueb

Chief Executive Officer 2019-06-30
Alwyn Crasta

Alwyn Crasta

Director of Finance/CFO 2018-02-28
Linda Ballout

Linda Ballout

Investor Relations Contact -

Composition of the Board of Directors: International Holding Company

Director
CommitteesSince
Tahnoun Al-Nahyan

Tahnoun Al-Nahyan

Chairman 2020-04-11
Independent Dir/Board Member
Sofia Abdul Latif Lasky

Sofia Abdul Latif Lasky

Compensation Committee 2020-03-31
Nominating Committee 2020-03-31
Audit Committee Chair 2020-03-31
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 2019-06-30

Former Officers and Directors: International Holding Company

Insider
Positions held
SinceUntil
Ahmad Ibrahim
Ahmad Ibrahim
Public Communications Contact 2020-12-31 2024-02-29
Mohammad Yaser Bader
Mohammad Yaser Bader
Compliance Officer - 2018-02-08
Corporate Secretary - 2018-02-08
Ishtiaque Ahmed
Ishtiaque Ahmed
Comptroller/Controller/Auditor 2017-06-17 -
Abdul Raheem Mungrue
Abdul Raheem Mungrue
Director/Board Member 2017-04-05 -
Independent Dir/Board Member 2017-04-05 -
Abdullah Hamad Saif Al-Awani
Abdullah Hamad Saif Al-Awani
Director/Board Member 2013-12-31 -
Independent Dir/Board Member 2013-12-31 -
Mamoon Othman
Mamoon Othman
Chief Executive Officer 2012-03-31 -
Laith Jaree Taama Ahmed Al-Fraih
Laith Jaree Taama Ahmed Al-Fraih
Director/Board Member 2010-12-31 -
Independent Dir/Board Member 2010-12-31 -
Nader Al-Hammadi
Nader Al-Hammadi
Director/Board Member 2020-04-11 -
Chairman 2019-07-08 2020-04-11
Independent Dir/Board Member - -
Muammar Ibrahim Al-Hadidi
Muammar Ibrahim Al-Hadidi
Director/Board Member 2007-12-31 -
Independent Dir/Board Member 2007-12-31 -
Hamad Khalfan Ali Matar Al-Shamsi
Hamad Khalfan Ali Matar Al-Shamsi
Director/Board Member 2007-12-31 -
Independent Dir/Board Member 2007-12-31 -
Adel Hassan Mohamed Ali Al-Nowais
Adel Hassan Mohamed Ali Al-Nowais
Director/Board Member 2004-12-31 -
Independent Dir/Board Member 2004-12-31 -
Hamad Al-Shamsi
Hamad Al-Shamsi
Chairman 2004-12-31 -
Independent Dir/Board Member - -
Mohamed Al-Muhairi
Mohamed Al-Muhairi
Director/Board Member - -
Independent Dir/Board Member - -
Khalid Butti Al-Shamsi
Khalid Butti Al-Shamsi
Director/Board Member - -
Fadi Hammad
Fadi Hammad
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 - -
Khalifa Al Khouri
Khalifa Al Khouri
Director/Board Member - -
Khaled Al-Qubaisi
Khaled Al-Qubaisi
Director/Board Member - -
Mohamed Bader
Mohamed Bader
Director of Finance/CFO - -
Corporate Officer/Principal - -
Hamad Al-Ameri
Hamad Al-Ameri
Director/Board Member - -
Independent Dir/Board Member - -
Haiam El-Shora
Haiam El-Shora
Investor Relations Contact - -
Mohmed Salim Umar Makvana
Mohmed Salim Umar Makvana
Corporate Officer/Principal - -
Adel Jasem Al-Nowais
Adel Jasem Al-Nowais
Director/Board Member - -
Nabil Mohammed Sibai
Nabil Mohammed Sibai
President - -

Age distribution of managers

Parity Men Women

Male5
Female2

Of which Executive Committee

Male2
Female1

Of which Directors

Male4
Female1
Logo International Holding Company
International Holding Company PJSC, formerly International Fish Farming Holding Co PJSC, is a United Arab Emirates-based public joint stock company. The Company, together with its subsidiaries, is engaged in: the establishment, management and investment in aquaculture projects; the trading of fish and fish products; exporting, as well as preserving fish products and other sea living resources through cooling and freezing; buying, selling and dividing plots and real estates, as well as in the management, lease and development of real estate. Its primary activities are structured into the following segments: fish farming/ trading and processing; investment, as well as construction and contracting. The Company’s operations include: fish farming, aquaculture, distribution, sales and marketing, consultancy, and investments in aquaculture related projects through partnerships. The Company’s subsidiaries are: Alliance Foods Company LLC and Asmak Seafood Processing Co LLC, among others.
Employees
-
More about the company

Departures of Key Persons

Mamoon Othman
-
Mamoon Othman

Chief Executive Officer

2012-03-31 -

Nader Al-Hammadi
-
Nader Al-Hammadi

Chairman

2019-07-08 2020-04-11

Hamad Al-Shamsi
-
Hamad Al-Shamsi

Chairman

2004-12-31 -