Abshir Hassan
Founder & Group ChairmanChairs the Board, sets Group strategy and holds the ownership philosophy of the platform. Also Managing Director and General Partner of Fund I.
Board & Governance
Decision rights before capital.
The Board sits above the fund and the operating platforms. It approves mandates, appoints committee chairs and holds the executive to the record it committed to at approval.
01Board Composition
Seats are filled deliberately as the platform matures. Confirmed appointments are named; reserved independent seats and the Company Secretary mandate are live.
Seyma Turkan Hassan
Strategic Adviser · Principal Adviser to the ChairmanAdvises the Board on Group strategy, institutional relationships and coordination between the Istanbul, Gulf and African desks.
Independent Non-Executive Director
Audit & RiskIndependent challenge on financial reporting, audit readiness and the Group risk register. Two seats reserved.
Independent Non-Executive Director
Africa MarketsSector and country depth across African trade, logistics and financial infrastructure to test investment theses at Board level.
Company Secretary
Board GovernanceBoard calendar, minutes, statutory filings and the corporate record across Mauritius, Türkiye, Saudi Arabia and the UAE.
02Standing Committees
Four committees sit between the Board and the executive. Each has a written mandate, a chair and a quorum requirement.
Investment Committee
Approves every capital commitment. Underwriting standards, concentration limits and follow-on discipline sit here — no deployment proceeds without a documented decision.
Project Financing Committee
Reviews structured trade and infrastructure transactions, counterparty exposure, security packages and drawdown conditions.
Risk, Audit & Compliance
Regulatory alignment across four jurisdictions, AML and counterparty screening, valuation policy and external audit oversight.
Sharia Advisory
Independent scholarly review at fund and asset level, with ongoing screening and periodic compliance audit.
03Governance Principles
The framework institutional investors expect, applied from formation rather than retrofitted after the first close.
Principle
Separation of decision and execution
The Board approves mandates; committees approve transactions; the executive delivers. No individual holds all three.
Principle
Documented decision rights
Every commitment carries a written committee record — thesis, downside case, conditions precedent and the person accountable after close.
Principle
Owner-operator accountability
Board members hold the operating record of the Group platforms, not only the financial statements.
Principle
Reporting discipline
Quarterly investor reporting, annual audited accounts and standing conflict-of-interest disclosure across all seats.
Group correspondence
Milestone-driven updates for GPs, LPs and strategic partners. Published sparingly.