Rasool Alameri
Mr. Rasool Alameri was appointed as a Non-executive Director of Brooge Energy Limited in September 2024.Mr Alameri is a highly accomplished legal professional with a diverse background in international law. He holds a bachelor’s degree in Common Law from the American University in Cyprus, which was evaluated at San Diego University. He further enhanced his expertise by earning a master’s degree in U.S. Law from George Mason University in Virginia, where he graduated among the top five students in his class. With extensive experience as legal counsel in Turkey, the UAE, and the USA, Mr. Alameri has worked with renowned law firms, including Oncel Law Firm in Turkey and Kanaan Law Firm and Hogan Lovells in the UAE. Since 2017, he has served as a freelance legal advisor in the United States, providing strategic legal counsel across various sectors. As a director of Brooge Energy Limited, Mr. Alameri brings a wealth of knowledge and a unique international perspective to the team, ensuring that the company navigates the complex legal landscape with confidence and integrity. His commitment to excellence and a strong understanding of diverse legal systems makes him an invaluable asset to the Board.
Siavosh Hosseini
Mr. Siavosh Hosseini was appointed as Non-executive Chairman, Chairman of Compensation Committee and member of Audit Committee in September 2024. Mr. Hosseini has extensive international experience in the Oil and Gas industry in senior management positions with executive responsibility for P&L, Business Strategy, Business Development, Project Development, EPC Project Management as Project Finance.
He brings more than 30 years of insight to BPGIC’s business strategy, and operations, having held variety of leadership roles within the Engineering and Construction companies in the Oil and Gas industry in the Middle East, the Netherlands and Canada.
Mr. Hosseini has an MBA from Manchester Business School and a BSc. In Mechanical Engineering.
Tony Boutros
Mr. Tony Boutros is an independent Director of Brooge Energy Limited and the Chairman of audit committee. Mr Boutros has been a Managing Partner of Boutros, Cordahi & Associates (BCA) since May 2019. BCA is a Professional Civil Company providing audit, tax and advisory practice including financial due diligence, feasibility studies and valuations. BCA is the Lebanese Member Firm of Ecovis International. From May 2013 – May 2019 he served as Managing Partner of Boutros, Saghir and Associates “BSA”, a Professional Civil Company. Prior to that he worked as an audit and advisory contractor at a local Audit Practice from April 2012 – January 2013. Mr. Boutros worked at KPMG Lebanon from 2002 – 2012, including as the Lead Audit Partner, and at PricewaterhouseCoopers Lebanon from 1998 – 2002. Mr. Boutros is a Certified Public Accountant from State of New Hampshire – USA, and a member of the Lebanese Association of Certified Public Accountant (LACPA). Currently, Mr. Boutros is a member of the Anti-Money Laundering / Countering The Financing Of Terrorism (AML/CFT) committee at the LACPA. In 2023 Mr. Boutros was the Chairman of the Standards Committee (International Financial Reporting Standards and International Standards on Auditing) of the LACPA. He has a Master of Business Administration from the Lebanese American University.
Kamal Pharran
Mr. Kamal Pharran is an independent, Non- executive Director of Brooge Energy Limited. Mr. Pharran is a Co-Founder & CEO TAKEEF District Cooling Company, Kingdom of Saudi Arabia. Mr. Pharran has over 30 years of experience most notably in Public Private Partnerships (PPP) with a successful track record, working experience and maintaining close relationships at all levels with good understanding and knowledge of the structure, policies and procedures of ARAMCO, SABIC, SEC, SWCC, RC and KJO, NCP, PIF, MoF and all vision 2030 initiatives and agencies. Mr. Pharran has led the growth of Saudi Tabreed as CEO for the past 10 years where he executed five DC concessions under PPP frameworks with financial closes worth in excess of SAR 6 Billion and has secured backlogs under PPP frameworks in excess of SAR 3 Billion. Mr.Pharran holds a Bachelor’s of Science in Electrical Engineering, from Florida Institute of Technology and also completed the Thunderbird Executive Management Development Program at Thunderbird School of Global Management in France.
Saleh Mohamed Yammout
Mr. Saleh Yammout is a Non-Executive Director and member of the Audit Committee of Brooge Energy Limited. Mr. Yammout served as the Vice President (Finance & Administration) at the Rochester Institute of Technology (Dubai), having joined in 2014. Prior to this, he was a Senior Consultant at PwC from 2012 to 2014, and an Analyst at Al Hilal Bank from 2011 to 2012. Mr. Yammout holds a BSc in Economics with a concentration on International Relations from the Rochester Institute of Technology in New York
Board Diversity Matrix (2024)
| Foreign Private Issuer | Yes |
| Disclosure Prohibited Under Home Country Law | No |
| Total Number of Directors | 5 |
Gender Identity
| Female | Male | Non-Binary | Did Not Disclose Gender | |
| Directors | 0 | 5 | 0 | 0 |
Demographic Background
| Underrepresented Individual in Home Country Jurisdiction | 0 |
| LGBTQ+ | 0 |
| Did Not Disclose Demographic Background | 0 |
Board Diversity Matrix (2023)
| County of Principal Executive Offices | Jordan and Australia |
| Foreign Private Issuer | Yes |
| Disclosure Prohibited Under Home Country Law | No |
| Total Number of Directors | 5 |
Gender Identity
| Female | Male | Non-Binary | Did Not Disclose Gender | |
| Directors | 0 | 5 | 0 | 0 |
Demographic Background
| Asian | 2 |
| White | 3 |
| Underrepresented Individual in Home Country Jurisdiction | 0 |
| LGBTQ+ | 0 |
| Did Not Disclose Demographic Background | 0 |
