WHO WE ARE

Mr. AlRajhi serves as the Chairman of the Board of the Company. He is also the Chairman and Chief Executive Officer of Mithaq Holding Company and Managing Director of Mithaq Capital SPC, where he is responsible for drafting and executing the overall strategy, which includes making the capital allocation decisions, the selection and compensation of managers, and writing the annual letter to shareholders. Mr. AlRajhi holds a Bachelor of Finance and Banking from Dar Al Uloom University in the Kingdom of Saudi Arabia and completed the Value Investing Program from Columbia Business School in the United States of America.

Mr. Seemab serves as the Vice-Chairman of the Board of the Company. He also serves as Managing Director of Mithaq Holding Company and Mithaq Capital SPC, where he is responsible for executing and managing the company's investments, which include public equity, private equity, real estate, and income-producing assets in local and international markets. Mr. Seemab holds a Bachelor of Commerce from Hailey College of Commerce at the University of the Punjab and is a Chartered Accountant and an associate member of The Institute of Chartered Accountants of Pakistan.

Mr. Arshad serves as the Group Senior Manager at DP World, where he is responsible for internal audits, internal controls, and risk management. Prior to that, he held positions in various organizations, including Ernst & Young, and as a Senior Manager of Operational Audits with Bell Canada Enterprise. Mr. Arshad is a member of the Chartered Professional Accounts of Canada, The Institute of Chartered Accountants in England and Wales, The Institute of Chartered Accountants of Pakistan, and The Institute of Internal Auditors in the United States of America.

Mr. Edwards served as the Executive Vice President and Interim General Counsel of Wells Fargo & Company, where he was responsible for the Global Commercial and Securities Division. In 2005, he was recognized as North Carolina's “Best Corporate Lawyer” in its annual Legal Elite selections and was named a North Carolina Super Lawyer in 2007, 2008, and 2009. Mr. Edwards holds a Bachelor of Arts from the University of Virginia, a Master of Arts in History from the University of Kentucky, and a Juris Doctorate of Law, cum laude, from the University of Buffalo in the United States of America.

Ms. Elfers serves as the President and Chief Executive Officer of the Company. She is responsible for attracting best-in-class talent, a relentless focus on product, a complete overhaul of the Company’s systems, expansion into multiple international markets, and strategic digital and brick-and-mortar transformation. Prior to that, she was the President and Chief Executive Officer of Lord & Taylor. Ms. Elfers holds a Bachelor of Business Administration from Bucknell University.