Insider filing report for Changes in Beneficial Ownership
- Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
- Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 9)
TGC BDC II, Inc.
(Name of Issuer)
Common Stock, par value $0.01 per share
(Title of Class of Securities)
N/A
(CUSIP Number)
Sanjay Agarwal
Chief Financial Officer, NCB Capital (DIFC) Limited
1904, Level 19, Index Tower (East wing)
Dubai International Financial Centre
Dubai, United Arab Emirates
Ph: +971 4 3184800
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
November 26, 2020, December 17, 2020
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because § 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g)
check the following box ☒.
* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form
with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be “filed” for the
purpose of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section of the Exchange Act but shall be subject to all other provisions of the Exchange Act (however,
see the Notes).
|
CUSIP No. N/A
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13D
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1
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NAMES OF REPORTING PERSONS
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The National Commercial Bank
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||||
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a)
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☐
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(b)
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☒
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||||
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||||
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3
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SEC USE ONLY
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||||
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4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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WC
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||||
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
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☐
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|||||
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||||
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Saudi Arabia
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||||
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NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
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7
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SOLE VOTING POWER
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|
|
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2,783,265.72
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|||
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||||
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8
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SHARED VOTING POWER
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5,693,182.809
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||||
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9
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SOLE DISPOSITIVE POWER
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2,783,265.72
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||||
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10
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SHARED DISPOSITIVE POWER
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5,693,182.809
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||||
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
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8,476,533.622
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||||
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
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☐
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||||
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||||
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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17.28%*
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14
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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OO
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||||
* Based on 49,062,820 shares of Common Stock issued and outstanding effective December 30, 2020 (as reported by the Issuer in its Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on December 21,
2020). Please see Items 3 and 5, below.
|
CUSIP No. N/A
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13D
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1
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NAMES OF REPORTING PERSONS
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NCB Capital Company
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a)
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☐
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(b)
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☒
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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WC
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
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☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Saudi Arabia
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NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
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7
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SOLE VOTING POWER
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0
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|||
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||||
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8
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SHARED VOTING POWER
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5,693,182.802
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||||
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9
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SOLE DISPOSITIVE POWER
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0
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||||
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10
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SHARED DISPOSITIVE POWER
|
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5,693,182.802
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||||
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
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5,693,182.802
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
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☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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11.60%*
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14
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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| OO |
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* Based on 49,062,820 shares of Common Stock issued and outstanding effective December 30, 2020 (as reported by the Issuer in its Current Report on Form 8-K filed with the SEC on December 21, 2020). See Items 3 and 5, below.
|
CUSIP No. N/A
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13D
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1
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NAMES OF REPORTING PERSONS
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NCB Capital Credit Fund I L.P.
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
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(a)
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☐
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(b)
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☒
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||||
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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OO
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5
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CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
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☐
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||||
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Cayman Islands
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||||
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NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
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SOLE VOTING POWER
|
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0
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|||
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||||
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8
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SHARED VOTING POWER
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5,175,921.121
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9
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SOLE DISPOSITIVE POWER
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0
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|||
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||||
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10
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SHARED DISPOSITIVE POWER
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||
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5,175,921.121
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||||
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11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
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5,175,921.121
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
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☐
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||||
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||||
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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10.55%*
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14
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
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PN
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||||
* Based on 49,062,820 shares of Common Stock issued and outstanding effective December 30, 2020 (as reported by the Issuer as reported in its Current Report on Form 8-K filed with the SEC on December 21, 2020).
See Items 3 and 5, below.
|
CUSIP No. N/A
|
13D
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1
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NAMES OF REPORTING PERSONS
|
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||
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NCB Capital Credit Fund I GP Co.
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|||
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||||
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2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☐
|
||
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(b)
|
☒
|
||||
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||||
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3
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SEC USE ONLY
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||||
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4
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SOURCE OF FUNDS (SEE INSTRUCTIONS)
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OO
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|||
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||||
|
5
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
|
|
☐
|
||
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||||
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||||
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
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Cayman Islands
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|
|||
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|
||||
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NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
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|
| 0 |
|
|
|||
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||||
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8
|
SHARED VOTING POWER
|
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5,175,921.121
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|||
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||||
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9
|
SOLE DISPOSITIVE POWER
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||
| 0 |
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|||
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||||
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10
|
SHARED DISPOSITIVE POWER
|
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||
|
5,175,921.121
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|||
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||||
|
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
|
5,175,921.121
|
|
|
|||
|
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||||
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
☐
|
||
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||||
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||||
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
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||
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10.55%*
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|||
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||||
|
14
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TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
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||
|
OO
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|||
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||||
* Based on 49,062,820 shares of Common Stock issued and outstanding effective December 30, 2020 (as reported by the Issuer as reported in its Current Report on Form 8-K filed with the SEC on December 21, 2020). See Items 3 and 5, below.
This Amendment No. 9 (“Amendment No. 9”) amends the Schedule 13D originally filed with the SEC on May 14, 2019 ( the “Original Schedule 13D”), and is filed by the Reporting Persons with respect to the
common stock, par value $0.01 per share (“Common Stock”) of TCG BDC II, Inc., a Maryland corporation (the “Issuer”). Capitalized terms used herein but not defined shall have the meaning given to them in the Original Schedule 13D,
unless otherwise indicated.
|
Item 1.
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Security and Issuer
|
This Amendment No. 9 relates to Common Stock of the Issuer. The address of the principal executive office of the Issuer is 520 Madison Avenue, 40th Floor, New York, NY 10022.
|
Item 2.
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Identity and Background
|
Item 2 of the Original Schedule 13D is amended and supplemented as follows:
(a) This statement is being filed collectively by:
| i. |
The National Commercial Bank (“NCB”);
|
| ii. |
The NCB Capital Company (“NCBCC”);
|
| iii. |
NCB Capital Credit Fund I L.P. (the “Credit Fund”); and
|
| iv. |
NCB Capital Credit Fund I GP Co. (the “Credit Fund GP”) (the entities listed in subparagraphs (i) through (iv) are collectively referred to herein as the “Reporting Persons” and each individually as a “Reporting Person”).
|
NCB is the parent entity of NCBCC, which is in turn the sole shareholder of the Credit Fund GP, the general partner of the Credit Fund.
(b) The principal business office of NCB is King Abdul Aziz Street, P.O. Box 3555, Jeddah, Saudi Arabia 21481. The principal business office of NCBCC is 4th Floor, Tower B, NCB
Regional Building, King Saud Road, P.O. Box 22216, Riyadh, Saudi Arabia 11495. The principal business office of each of the Credit Fund and the Credit Fund GP is Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town,
Grand Cayman KY1-9008.
(c) The principal business of NCB is to provide various banking products and services in Saudi Arabia. The principal business of NCBCC is to provide financial advisory services to
clients in Saudi Arabia. The principal business of the Credit Fund is to acquire shares of the Issuer’s Common Stock from NCB in a series of tranches, solely for investment purposes. The principal business of the Credit Fund GP is acting as the
general partner of the Credit Fund. Information regarding the executive officers, directors or other control persons of the Reporting Persons is set forth on Schedule 1 attached hereto, which Schedule is hereby incorporated by reference..
(d) (e) During the last five years, none of the Reporting Persons nor, to the Reporting Persons’ knowledge, any of the persons identified on Schedule 1 hereto, has been
convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). During the last five years, neither the Reporting Persons nor, to the Reporting Persons’ knowledge, any of the persons identified on Schedule 1
hereto, has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which any such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to federal or state securities laws or finding any violations with respect to such laws.
| Item 3. |
Source and Amount of Funds or Other Consideration
|
Item 3 of the Original Schedule 13D is amended and supplemented as follows:
On October 8, 2018, NCB and the Credit Fund GP, acting on behalf of the Credit Fund, entered into that certain BDC Share Option Agreement, dated October 8, 2018 (the “Option Agreement”). Pursuant to the Option Agreement, NCB granted the
Credit Fund an option to purchase the equivalent of up to $200,000,000 in shares of the Issuer owned by NCB on or about June 30, 2019, solely for investment purposes.
On November 26, 2020, in accordance with the Option Agreement, the Credit Fund provided an Option Notice and Acknowledgement (the “Option Notice”) to NCB, indicating that the Credit Fund intended to purchase 5,175,921.121 shares of Common
Stock of the Issuer from NCB. On November 26, 2020, pursuant to a terms of a subscription agreement and the Option Agreement – each dated November 26, 2020 -- NCB transferred 5,175,921.121 shares of Common Stock of the Issuer to the Credit Fund
(the “Transferred Shares”) for an aggregate purchase price of $99,740,000 (the “November 2020 Transfer”). The Option Agreement provides that the Credit Fund has full legal and beneficial ownership of the Transferred Shares. The
purchase price for the November 2020 Transfer was funded by capital contributions from the limited partners of the Credit Fund.
The descriptions of the Option Notice and the Option Agreement as set forth in this Item 3 do not purport to be complete and are qualified in their entirety by reference to the Option Notice and the Option Agreement, which are included in this
Amendment No. 9 as Exhibit 99.2 and Exhibit 99.3, respectively, and are incorporated herein by reference.
On December 17, 2020, (i) NCB acquired 249,563 shares of Common Stock of the Issuer in a private placement transaction by the Issuer, for an aggregate purchase price of $4,893,930.43, pursuant to a subscription agreement dated October 22, 2018
(“NCB Subscriptio
n Agreement”), and (ii) NCBCC acquired 16,221 shares of Common Stock of the Issuer in a private placement transaction, for an aggregate purchase price of $318,093.81, pursuant to a subscription agreement, dated October 22,
2018 (“NCBCC Subscription Agreement”) (collectively, the “December 2020 Purchases”). The purchase price for each of the transactions described in clauses (i) and (ii) above was funded by the working capital of NCB and NCBCC,
respectively.
| Item 4. |
Purpose of Transaction
|
Item 4 of the Original Schedule 13D is amended and supplemented as follows:
The Credit Fund was established to acquire (in a series of tranches) shares of Common Stock of the Issuer held by NCB, solely for investment purposes. The purpose of the November 2020 Transfer – which is the first such
purchase under the subscription agreement and the Option Agreement, respectively -- is to transfer such shares from NCB to the Credit Fund in accordance with the Credit Fund’s purpose. See Items 2 and 3, above.
The purpose of the December 2020 Purchases is to increase certain of the Reporting Persons’ ownership of the Company through the acquisition of additional shares of Common Stock of the Issuer, in accordance with their
obligations under their respective subscription agreements. For the avoidance of doubt, neither the Credit Fund nor the Credit Fund GP purchased shares of such Common Stock from the Issuer in connection with the December 2020 Purchases.
The Reporting Persons have not acquired the shares of Common Stock of the Issuer with any purpose, or with the effect, of changing or influencing control of the Issuer, or in connection with or as a participant in any
transaction having that purpose or effect. Except as disclosed herein, the Reporting Persons have no present plans or proposals that relate to, or that would result in, any of the actions specified in clauses (a) through (j) of Item 4 of Schedule
13D of the Exchange Act.
| Item 5. |
Interest in Securities of the Issuer
|
Item 5 of the Original Schedule 13D is amended and supplemented as follows:
(a) and (b): As of December 30, 2020, NCB beneficially owned 8,476,533.622 shares of Common Stock of the Issuer, of which (i) 517,346.781 shares are held directly by NCBCC, (ii) 2,783,265.72 shares are held directly
by NCB, and (iii) 5,175,921.121 shares are held directly by the Credit Fund, which, in the aggregate, represents 17.28% of the issued and outstanding shares of Common Stock of the Issuer as of the date of this
Amendment No. 9. The percentage ownership was calculated based on 49,062,820 shares of Common Stock issued and outstanding effective December 30, 2020 (as reported by the Issuer in its Current Report on Form 8-K filed with the SEC on December 21,
2020).
NCB does not and will not direct NCBCC’s or the Credit Fund’s voting of Common Stock of the Issuer over which the Reporting Persons have shared voting power, as disclosed above. NCBCC and the Credit Fund likewise do
not and will not direct NCB’s voting of Common Stock over which they have shared voting power. Additionally, each of the Reporting Persons does and will control its own acquisition or disposition of such stock. Each Reporting Person disclaims
beneficial ownership of the reported shares of Common Stock of the Issuer held directly by the other Reporting Persons. Neither the filing of this Schedule 13D, as amended, nor any of its contents shall be deemed an admission that the Reporting
Persons constitute a “group” (within the meaning of Section 13(d)(3) of the Exchange Act and Rule 13d-5 thereunder).
(c) Except as disclosed in this Amendment No. 9, the Reporting Persons have not effected any transaction in the shares of Common Stock of the Issuer during the past 60 days.
(d) No person other than the persons listed is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, any securities owned by any member of the
group.
(e) Not applicable.
| Item 6. |
Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer
|
The information set forth under Item 3 of this Amendment No. 9 is incorporated herein by reference.
Except as disclosed in this Amendment No. 9, there are no contracts, arrangements, understandings or relationships (legal or otherwise) among the Reporting Persons or, to the best of their knowledge, any of the persons named in Schedule 1 hereto
and any other person with respect to any securities of the Issuer, including, but not limited to, transfer or voting of any securities, finder’s fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of
profits or losses, or the giving or withholding of proxies.
| Item 7. |
Material to Be Filed as Exhibits
|
Item 7 of the Original Schedule 13D is amended and supplemented to add the following exhibits:
|
Joint Filing Agreement, dated January 13, 2021.
|
|
|
Option Notice and Acknowledgement, dated November 26, 2020.
|
|
|
BDC Share Option Agreement, dated October 8, 2018, by and among NCB Capital Credit Fund I GP Co. and The National Commercial Bank.
|
|
* Filed herewith.
|
||
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.
Dated: January 13, 2021
|
THE NATIONAL COMMERCIAL BANK
|
|||
|
By:
|
/s/ Ali K. Shubbar | ||
|
Name: Ali K. Shubbar
|
|||
|
Title: Head, Treasury Operations & Bahrain Operations
|
|||
|
By:
|
/s/ Reem Al-Majed | ||
|
Name: Reem Al-Majed
|
|||
|
Title: Treasurer, Bahrain Branch
|
|||
|
NCB CAPITAL COMPANY
|
|||
|
By:
|
/s/ Wisam Fasihaldin | ||
| Name: Wisam Fasihaldin | |||
| Title: Chief Finance Officer | |||
|
NCB CAPITAL CREDIT FUND I L.P.
|
|||
| BY: |
NCB CAPITAL CREDIT FUND I GP CO., Its General Partner
|
||
|
By:
|
/s/ Pankaj Gupta | ||
| Name: Pankaj Gupta |
|||
| Title: Director | |||
|
NCB CAPITAL CREDIT FUND I GP CO.
|
|||
|
By:
|
/s/ Pankaj Gupta | ||
|
Name: Pankaj Gupta
|
|||
|
Title: Director
|
|||
Schedule 1
CONTROL PERSONS AND EXECUTIVE OFFICERS OF REPORTING PERSONS
The name, business address, country of citizenship, present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is
conducted, of each of the executive officers and other control persons of the Reporting Persons are set forth below:
The National Commercial Bank
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
|
Ramzy Darwish
|
Saudi Arabia
|
Head of Treasury Group, Authorized Signatory
|
Head of Treasury Group
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Ali Shubbar
|
Bahrain
|
Head, Treasury
Operations &
Bahrain Operations, Authorized Signatory
|
Head, Treasury
Operations &
Bahrain Operations, Authorized Signatory
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Faisal Omar AlSakkaf
|
Saudi Arabia
|
Chief Executive Officer
|
Chief Executive Officer
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Lama Ahmed Ghazzaoui
|
Saudi Arabia
|
Chief Finance Officer
|
Chief F
inance Officer
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Saeed Mohammed Al
Ghamdi
|
Saudi Arabia
|
Chairman
|
Chairman
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
|
Rashid Ibrahim Sharif
|
Saudi Arabia
|
Vice Chairman
|
Vice Chairman
|
Public Investment Fund
Ministry of Finance – Kingdom of Saudi Arabia Building, King Abdulaziz Road, 6th Floor, Al Wazarat Area, 6847, Saudi Arabia, Riyadh 11452
|
||||
|
Reem Al-Majed
|
Saudi Arabia
|
Treasurer – Bahrain Branch
|
Treasurer – Bahrain Branch
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Ahmed H. Mousa
|
Saudi Arabia
|
General Manager – Bahrain Branch
|
General Manager – Bahrain Branch
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Anees Ahmed Moumina
|
Saudi Arabia
|
Director
|
Chief Executive Officer
|
Savola Group
Savola Tower, Ashati District, Jedda, Prince Faisal Bin Fahd Road, Savola Group 2444 Taha Khusaifan-Ahati Unit No. 15. Jeddah 23511-7333
|
||||
|
David Jeffrey Meek
|
United Kingdom
|
Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
|
Marshall Charles Bailey
|
United Kingdom
|
Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Saud Sulaiman Al Juhani
|
Saudi Arabia
|
Director
|
Assistant Governor for Pensioners
|
Public Pension Agency
PO Box 18364, Riyadh 11168, Saudi Arabia
|
||||
|
Mohammed Ali Al Hokal
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Ziad Mohamed Tunis
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Ziad Abdulrahman Al Gwaiz
|
Saudi Arabia
|
Independent Director
|
Independent Director
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
NCB Capital Company
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
|
Wisam Fasihaldin
|
Saudi Arabia
|
Chief Finance Officer
|
Chief Finance Officer
|
NCB Capital
Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
|
Sarah Jammaz Al Suhaimi
|
Saudi Arabia
|
Chief Executive Officer/Director
|
Chief Executive Officer/Director
|
NCB Capital Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
|
David Jeffrey Meek
|
United Kingdom
|
Vice Chairman
|
Independent Director
|
NCB Capital Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
|
Saeed Mohammed Al Ghamdi
|
Saudi Arabia
|
Chairman
|
Chairman
|
The National
Commercial Bank
Al-Balaed District,
King Abdulaziz
Street, Head Office
13th Floor, Jeddah
Saudi Arabia
|
||||
|
Tala Ahmed Al Suhaimi
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
|
Adnan Adulfattah Soufi
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
|
Abdullah Fahad Al Adbuljabbar
|
Saudi Arabia
|
Director
|
Independent Director
|
NCB Capital Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
NCB Capital Credit Fund GP Co.
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|
||||
|
Mohammed Al Ali
|
Saudi Arabia
|
Director
|
Managing Director and Head of Product Development
|
NCB Capital Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
||||
|
Pankaj Gupta
|
India
|
Director
|
Director
|
NCB Capital Company 4th floor, Tower B,
NCB Building, King
Saud Street, P.O.
Box 22216, Riyadh
11495, Kingdom of Saudi Arabia
|
NCB Capital Credit Fund I L.P.
|
Name and Business
Address
|
Country of
Citizenship
|
Capacity in which
serves the
Reporting Persons
|
Principal
Occupation
|
Name, Principal
Business and
Address of
Organization in
which Principal
Occupation is
Conducted
|