Our success is guided by a team of visionary leaders who steer us towards our mission - to create long-term value for our shareholders, clients, and the communities we serve, whilst upholding our core values. Our Board of Directors is comprised of accomplished and seasoned professionals who bring a wealth of experience and expertise across investments and capital markets.

H.E. Nasser Hassan AlShaikh

Chairman

Non-Executive / Independent
Matar Hamdan Sultan Al Ameri

Vice-Chairman

Non-Executive / Independent
Maha Abdulmajeed Alfahim

Board Member

Non-Executive / Independent
Wafik Ben Mansour

Board Member

Non-Executive / Non-Independent
Jacques E. Fakhoury

Board Member

Non-Executive / Independent

Tanvir Haque

Chief Strategy Officer & Acting Chief Executive Officer

Tanvir Haque was appointed Acting CEO in September 2025 to accelerate
Eshraq’s growth, transformation, and long-term value creation. He brings over two
decades of strategic leadership and financial expertise to the role.

Tanvir has a proven track record of guiding boards and executive teams through
complex challenges and critical commercial initiatives. Most recently, he led risk
and resilience governance at Abu Dhabi Airports. As Chief Strategy Officer at
Expresso Telecom, he orchestrated a comprehensive group-wide turnaround. At
Lifecare International, he served as Chief Commercial Officer, transforming
business performance through strategic repositioning and execution.

He holds a Bachelor of Commerce from The Australian National University, an
Executive MBA from Bayes Business School, and is a Chartered Accountant with
Chartered Accountants Australia & New Zealand.

Copyright 2024 ©. All rights reserved for Eshraq Investments PJSC.