MEET THE BOARD


Mr. Bernd Schwendtke: Chairman

Mr. Bernd Schwendtke is currently holding the position of Chief Financial Officer at Al Futtaim Automotive, United Arab Emirates. He began his working career in 1994 in Germany and has acquired a wide range of experience in the automotive sector, financial services, fleet management, logistics, and diversified trading industries in various multinational companies.

Prior to joining Al Futtaim, Mr. Schwendtke was the Senior Managing Director and Group Chief Financial Officer at Abdul Latif Jameel Saudi Arabia and held Chief Financial Officer and Finance Director positions in various Mercedes-Benz entities in South Africa, Australia, Singapore, UK and Germany.

Mr. Bernd Schwendtke holds a Master Degree from the University of Würzburg, Germany.

Mr. SHAHID HUSSAIN: CEO and Managing Director

Mr. Mohammad Shahid Hussain carries more than 30 years of experience working for Multinationals such as Berger Paints, Philips, Tetra Pak & Makro Cash & Carry. He is a Marketer by profession besides having hands on experience in operations and General Management. His last assignment before joining AGTL was as CEO & Managing Director of General Tyre Pakistan where he served for more than 6 years. While he holds a bachelor degree in Economics, he has attended various Management Development courses at LUMS, Malaysia, Singapore and Sweden along with Business Program Diploma (International Institute of Management Development) IMD Switzerland.

Mr. Richard Kassaby: Non-Executive Director

Mr. Richard Kassaby has been appointed on the Board of A-Ghazi Tractors Ltd. from February 13, 2020 as a

Non-Executive Director.

Mr. Richard Kassaby is the Chief Financial Officer of the Al Futtaim Automotive Group and previously served as the Managing Director of Al Futtaim Finance Pv JSC a finance company regulated by the Central Bank of the UAE and is responsible for automotive financial services across six geographies for the Al Futtaim Group.

Mr. Kassaby has worked in the finance industry for more than 20 years with broad experience in treasury, capital markets and regulatory structuring across a range of industry sectors in both developed and emerging markets.Prior to joining the Al Futtaim Group, Mr. Kassaby was a Director of Sturt Capital and an Executive Vice President, Institutional Banking at Commonwealth Bank of Australia.

Mr. Kassaby holds a Master of Taxation Law from Melbourne University and a Bachelor of Information Systems from Monash University.

Mr. VINCENT DE LASSAGNE: Non-Executive Director

Mr. Vincent is the Brand Leader for New Holland Agriculture Asia Pacific Region. He initially joined the CNH in 1995. Within CNH he acquired a significant experience in the CIS, AME and Asia Pacific markets. Since 2004 he has been posted as Business Director in Asia Pacific Region. Mr. Vincent de Lassagne has been appointed on the Board of Al-Ghazi Tractors Ltd from October 23, 2015. Mr. Vincent holds an Agronomist Engineer degree & Masters in Marketing & Sales from the HEC University

Mr. Matthieu Jean-Marie, Bernard Séjourné : Non-Executive Director

Mr. Matthieu Séjourné has been appointed on the Board of A-Ghazi Tractors Ltd. from February 13, 2020 as a Non-Executive Director.

He joined CNHi in March 2002 covering several sales & marketing positions in the African continent; he also joined TurkTraktor, the JV of CNHi in Turkey, where he was Marketing Director. He then joined the Asia Pacific Region, where he was successively appointed as Product Marketing and, after, Brand Leader for Case IH. Since January 2019, he is the Brand Leader New Holland & Case IH for the Asia, Middle East and Africa Region.

Mr. Séjourné holds a master degree in Business Administration from SDA Bocconi Milan, Italy and Master in Engineering from CESTI-Paris (newly named SUPMECA, Superior Centre of Study in Industrial Techniques - Mechanical Engineering School) with a major in Supply Chain Management.

Mr. ANDREA TRABACCHIN: Non-Executive Director

Mr. Andrea Trabacchin was appointed on the Board on October 29, 2019 as a Non-Executive Director. He is also a member of the Audit Committee.

He joined CNH Industrial Group in 2002. Currently he is working at CNH International SA (CNH Industrial Group) Lugano, Switzerland as Chief Financial Officer of High Growth Markets AMEA (Asia, Middle East & Africa) and ANZ.

Mr. Andrea Trabacchin holds a master degree in Business & Economics from the Universtiá Commerciale Luigi Bocconi, Milan Italy. He is Recipient of European Union scholarship for the Erasmus Exchange Program from School of Economics, Stockholm Sweden.