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== Company organization ==
  
== Company organization ==
   
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==== Dr. Muhammad Imran Usmani ====
  
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Son of Muhammad Taqi Usmani. <ref>''Amana Bank'', http://www.amanabank.lk/index.php/en/amana-bank/sharia-banking</ref> Dr. Usmani has carried out extensive research in his area of expertise, Islamic finance, and his book, A Guide to Islamic Banking, is well known and regarded as a manual of Islamic Banking. In addition to his position on the Shariah Supervisory Board of Guidance Financial Group, he is a Shariah advisor or Shariah supervisory board member to several institutions:
  
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* [[State Bank of Pakistan]]
  
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* [[Meezan Bank]]
  
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* [[UBS]]
  
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* [[Credit Suisse]]
  
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* [[HSBC]] Amanah
 
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* [[Lloyds TSB]]
  
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Dr. Usmani conducts training sessions and lectures in [[Darul 'Uloom Karachi | Jamia Darul Uloom, Karachi]] and the Institute of Business Administration, Karachi (IBA). He holds an M.A. and a Ph.D. in Islamic Finance and M.A. (Arabic and Islamic Studies) as well as Alimiyyah and Takhassus degrees, with a specialization in Islamic Jurisprudence, from [[Darul 'Uloom Karachi | Jamia Darul Uloom, Karachi]].
  
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=== Bahrain ===
  
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Guidance Hotel Investment Company is located in Bahrain. <ref name="guidance_v_guidance" />
  
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=== France ===
 
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The France headquarters of Capital Guidance is located at the Artois Building, 44 rue Washington, Paris.
 
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* [[Mohamad L. Hammour]] - Chairman, Guidance Financial Group <ref name="guidance_management" />
  
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* [[Ismat Rabbat]] - Managing Director <ref>''Ismat Rabbat'', LinkedIn, http://www.linkedin.com/pub/ismat-rabbat/47/34b/173</ref>
  
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* [[Remy Fremaux]] - VP of finance and administration, Guidance Investments <ref name="guidance_management" /> Formerly the director of finance for Intrawest Europe. <ref>http://www.linkedin.com/in/remyfremaux</ref>
  
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* [[Philippe Valleix]] - Managing director and head of Asset Management, Guidance Investments. Director of Shaza Hotels Ltd. <ref name="guidance_management" />
  
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* Daniel Blatt - VP of investments, Guidance Investments <ref name="guidance_management" />
  
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* Steven Bernstein - VP, Guidance Financial Group <ref name="guidance_management" />
  
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==== Mohamad L. Hammour ====
 
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Chairman of Guidance Financial Group. Research director at [[Centre national de la recherche scientifique]]. <ref name="guidance_management_2004" /> Economist with multiple publications, often in collaboration with [[Ricardo J. Caballero]] and [[Emmanuel Farhi]]. Part of the [[Département et Laboratoire d'Économie Théorique Appliquée]] (DELTA) at [[École Normale Supérieure]] <ref>http://www.nber.org/people/mohamad_hammour</ref>
  
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Hammour's name is similar to that of an advisor to Navis Capital Partners. <ref>''Mohamad Hammour Ph.D.'', Businessweek, http://investing.businessweek.com/research/stocks/private/person.asp?personId=38447648&privcapId=1062531</ref>
  
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==== Shaza Hotels ====
 
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Owned by Capital Guidance through the Guidance Hotel Investment Company.
 
   
 
=== Lebanon ===
 
=== Lebanon ===

Revision as of 07:06, 16 May 2016

The Capital Guidance Corporation, is a privately-owned investment company with significant interests in North America, Europe, Asia and Africa. Guidance Financial Group is a subsidiary of Capital Guidance [1]

Company organization

Lebanon

  • Mazen Mroueh - VP, Beirut [2]
  • Hazem Ferra - Guidance Financial of Lebanon

Hisham Kalo is a buyer for Capital Guidance SAL of Lebanon. [3]

Moufid Ferra

Moufid Ferra (1932-2011) was the owner of Capital Guidance of Lebanon. [4] Farra graduated from the American University of Beirut in 1958. Hazem Ferra is his son. [5]

Malaysia

  • James Dodwell - SVP, located in Kuala Lumpur [2]
  • Hasnita Hashim - CEO of Guidance Investments [2], managing director of Financial Guidance Group [6]
  • Stephen Hawkins - Head of real estate of Guidance Investments [2]
  • Haresham Baharum - Compliance officer and assistant director of international business and product development for Guidance Investments [2]
  • Salwah binti Abdul Shukor - Secretary [7]

In May 2013, the Malaysian state pilgrims' fund Lembaga Tabung Haji invested $50 million in the Guidance ATEL GCC Leasing Income Financing Fund. [8]

Saudi Arabia

GuidanceATEL

GuidanceATEL is a joint operation of Guidance Financial and the ATEL Capital Group that leases equipment in Saudi Arabia.

  • Syed Waheed Ullah Shah - CEO (2013-present). Formerly of ORIX leasing company. [9]

Switzerland

Capital Guidance SA is located in Switzerland.

Personnel

  • Martin G. Bury - Involved in many US-based subsidiaries. Has an address in Commugny[10]

and a post office box in Geneva. [11]

  • Bassel Rabbat - Company contact. [12]

Quest Partners

Quest Partners of Switzerland includes a Bassel Rabat as a co-founder. [13]

  • Philippe C. Camperio - head of the investment banking division at Hirsch & Cie (1998-2000)
  • Bassel Rabbat - founder of Magic Foods of Canada
  • Audrey de Senarclens - analyst at KPMG Corporate Finance, chairman of Christian Bonaldi SA, Pascal Carluy Agencements SA , and Alia Capital SA.

Philippe Camperio resides in Chêne-Bougeries, France. [14]

Moneyhouse associates Philippe C Camperio with Filippo-Camillo Camperio of Lausanne, [15] director of Draco Asset Management Limited. [16]

Draco Capital Management

Key employees of Draco Capital Management include: [16]

  • Francesco-Guiseppe Camperio - Director (1/1999-1/2003)
  • Filippo-Camillo Camperio - Investment banker (1/1999-1/2003)
  • David Anthony Ishag - Fund manager (1/1999-8/2001)
  • Basel Rabbat - Consultant (8/2001-1/2003)

The Camperios' Draco Capital Management (UK, 1999-2003) has no known relationship to the more well known Draco Capital Management (US, 2008-2011) of Jeffrey Dow Jones. [17] [18]

David Anthony Ishag
  • Espotting - Pay-per-click search engine, developed with Seb Bishop in 2000 [19]
  • Pogo Technologies - Founded July 2000 with Matthew Woolf and Tim Critchley. [20] In 2002, Pogo developed a terminal that claimed 56kbps speeds using GSM [21] which maxes out at 9.6kbps. [22]

UAE

  • Patrick van Surell - Director of international business and product development.

Patrick van Surell was director of finance for UIB Capital Inc., [23] which is the Shariah-compliant private equity arm of Bank Alkhair, [24] formerly known as the Unicorn Investment Bank. [25]

UK

Noguchi Partnership

The name of Philippe C. Camperio of Quest Partners is similar to that of Philippe Camille Camperio, employee of the Noguchi Partnership Limited. Key employees of the Noguchi Partnership included:[26]

  • Albert Edmond Taubi - Director (27 June 1997 - 28 January 2003)
  • Philippe Camille Camperio - Secretary (27 June 1997 - 28 January 2003)
  • Niall Duggan - Director and Secretary (02 December 1999 to 28 January 2003)
  • Paul Ekon - Secretary (22 July 1998 to 02 December 1999)
  • Edward Fitzpatrick - principal [27]

Noguchi Partnership was formerly known as the Heritage Equities Ltd. of Boca Raton, Florida. [27]

Heritage Equities of Boca Raton was founded in 1980. The paperwork listed Rita Landau as President, Secretary, Treasurer, and Director. [28]

Mercom Oil

An Albert Edmond Taubi is an employee of Mercom Oil Sands, [29] a company founded in February 2012. [30] The mercomoil.com domain was registered by "berknov" at Evergreen Capital Partners, [31] possibly Managing Director Kim Berknov. [32]

In mid-2014, Mercom Oil claimed to have gained "exposure to coal, oil, and gold in Asia and Africa." Stocktalk promoted Mercom as a "massive Buy". [33] Investments included Lion Natural Resources and Maverick Petroleum.

Mercom Oil key employees: [34]

  • Kim Berknov - CEO
  • Patrick Cross - Non-executive Chairman of Empyrean Energy, formerly of British Petroleum
  • Kyle Appleby - Finance director
  • Albert Edmond Taubi - Non-executive director
  • Oistein Nyberg - Chairman of Norwegian Petroleum AS, President of Norwegian Oil Sands, resident of San Francisco, California.
Kim Berknov

Evergreen Capital Partners (UK) was founded by Kim Berknov in 2003. [35] His other companies include: [36]

  • Evergreen Beteiligungs-Beratungs (Investment Advisory) of München, Germany. [37]
  • Evergreen Capital Partners - founder and director
  • GE Capital IT Solutions (UK) - Managing Director
  • Structured Investment Products Plc - CEO. Related to Fund Advisers Admin AG.
  • Enso Ventures Limited - Partner
  • Rostima Limited - CEO (2004-present) Advisor
  • Vyke Communications PLC - Non Executive Director (June 27, 2005 - March 31, 2009), CEO (April 2009 - December 2009), Chief Operating Officer (December 2009 - March 2010)
  • Webb Capital plc. - CEO
  • Aldata Solution Oyj - Executive VP of Business Development. Member of Excutive Management Team (November 2002 - present)
  • Aldata Solutions UK Limited - Executive VP
  • Digital Mountain AG. - CEO and Managing Director
  • Transconnect Corporate Finance GmbH GECapital IT Solutions - Managing Director
  • Transconnect Unternehmens- und Beteiligungs AG. - Vice President
  • Hotel Information Systems BV (Belgium) - Sales Manager
  • NCR Corporation - Sales Manager (US, UK, and Denmark)
  • IFIT Fund Services AG - Executive Director (February 2008 - present)
  • McKinsey & Company (Germany) - Management Consultant and Senior Associate
  • Cambridge Nanotherm Limited - Director
  • Structured Investment Products PLC. - Director
  • Killi, Berknov and Partners Limited - Director
  • Red Message - Director

USA

Founded 1980. [38] The company's headquarters are in Suite 1150 of the James Monroe building at 2001 Pennsylvania Avenue NW in Washington, DC. [39]

Capital Guidance
  • Amer Hammour - President [38]
  • William D. Anthony - Treasurer [38]
  • Hazem Farra - Director [38]
  • David Brainerd - VP [38]
  • James Dodwell - VP [38]
  • Phillip Akins - VP of Madison Marquette
  • Martin G. Bury - CG Texas and CG Retail. Has an address in Geneva, Switzerland. [11]
  • Peter Fessler - CG Texas and CG Retail.
Guidance Financial (USA)
  • Kal Elsayed - CEO [2] Shares the name of a former employee of Northrup Grumman and Saudi operations manager for Honeywell. [40]
  • Bill McKay - COO
  • Nick Minardi - CFO
  • Thomas Gainor - General counsel
  • Akram Safadi - CIO as of 2004. [41] His company Rockport Capital shares the DC telephone number for Capital Guidance. [42] Involved with Guidance Financial Group. [43]
  • Haresham Baharum - VP of Product Development and Institutional Business
  • Burton J. Greenwald - Senior advisor as of 2004. [41]
  • Rehan A. Dawer - SVP Sales and Marketing of both Guidance Financial and Guidance Residential as of 2004. Formerly with Morgan Stanley. [41]
Guidance Residential

Guidance Residential was founded in 2002. As of 2012, the company had processed $2.3 billion in Islamic home financing transactions, an average of $230 million per year. [44]

  • Larry M. Kershner - President and CEO as of 2004. Former chairman of the Secondary and Capital Markets Committee of the Mortgage Bankers Association. [41]
  • Jon Bray - COO as of 2004. Formerly of Mortgage Edge, Sequoia Bank, and Bank One. [41]
  • Richard G. Morrison - CFO as of 2004. [41]
  • Larry Curtis - VP as of 2004. Formerly an executive with WestStar Mortgage and Mortgage Edge. Former US Navy commander and naval attaché. [41]
  • Imran Dadabhoy - District Manager as of 2004. Formerly VP of California Bank and Trust, [41] a subsidiary of Zions Bancorporation of Salt Lake City.
  • Umar Malik - Sales Processing Manager as of 2004, [41] later VP of operations to 2008. As of 2014, Malik was head of Gulf Prime Holding of Bahrain. [45]
  • Kareem G. Nakshbendi - Manager of the Client Interaction Center as of 2004. Founder of Wall Street Investors Investment Club (WiiC Fund), the first LLP in the United States. [41]
  • Nasser Nubani - Regional Sales Manager as of 2004. Formerly a lawyer and real estate agent in Chicago. Co-founder of the Muslim Bar Association of Chicago. [41]
  • Adnan Ozair - eMarketing Manager as of 2004. Formerly Director of Research at Developmentex.com, Director of Fundraising at the All Dulles Area Muslim Society. [41]
  • Hussam A. Qutub - Director of Communications as of 2004. Formerly Senior Manager for the Didion Group and Senior Group Leader with Johnson, Tyler & Purvis, the public relations firm of Philip Morris. Qutub has managed public relations campaigns for the Muslim Brotherhood front groups Islamic Society of North America, Muslim Public Affairs Council, and Islamic Free Market Institute. [41]
  • Farrukh Siddiqui - Sales Manager (2002-2005). [41] [46] Left to become COO and VP of Zayan Finance. [46]

CG Texas

Capital Guidance has a defunct Texas operation founded in 1987 and run by Moufid Ferra, Peter Fessler, Martin G. Bury, and William D. Anthony. [47] Its registered agent for service of process is listed as "Serve Secretary of State for Mailing to." [47] Alternate names of the company are B.I’.D. Realty (Texas) Inc., B.I’.D. Realty (Texas), Inc., and Bid Realty (Texas) Inc. [47]

CG Retail

Key officials: [48] [49]

  • Amer Hammour, William D. Anthony, Hazem Farra - various key roles
  • Moufid Farra - former President
  • Martin G. Bury - Secretary
  • Peter Fessler - Treasurer

Master Tile Network

  • Hazem Farra - seems to be the real company president
  • Greg Kirk - Named as President in a press release [50]
  • Tom Cosky - President of Ferra's company Master Tile (1994-2004) [51]
  • Robert Buckley
  • Steve Saterbak - CFO 2003-2011 [52]

Companies include:

  • Tn Master Tile Gp LLC [38]
  • Master Tile East [53]
  • Master Tile West [53]
  • Master Tile Network
  • International Pool Tile Corporation [53]

First Capital Corporation gave Master Tile a $3 million line of credit in March 2013. Contacts listed in the press release include John A. Curtis, Christopher A. Gouskos, and Najeeb Baqui. [50]

Citiglory

Based in Houston / Sugar Land area of Texas. The company's purchase by Master Tile was announced on May 4, 2005, days after its business entities had been registered on April 29-30, 2005. [54]

  • Yong Jian Liu - principal

Companies include:

  • Citiglory Partners [55]
  • Citiglory Management, LLC
  • Colours of the Rainbow Granite Partners, LP
  • Colours of the Rainbow Management, LLC
  • LX Properties, LLC - registered June 23, 2008

Most of these companies are not in good standing or have no standing.

A Yongjian Liu registered Jeanlee Enterprise in 1994 with Jing He and Tian Li. It is not in good standing. [56]

Citiglory Consultants

The Citiglory name is similar to that of Citiglory Consultants Limited which paid Michael Williams Market Movers $1,265,178 to promote All-American Gold Corporation in 2011. [57]

Madison Realty Partnership

The directors of MRP Management include US-based Capital Guidance directors Hammour, Anthony, and Brainered along with Paul Andrews and Gary Frank Mottola. [58]

MRP Development OHP of Washington, DC: [59]

  • Gary Frank Mottola - MRP Management Inc, former partner in Simpson Thacher & Bartlett
  • Paul Andrews - VP
  • Greg T. Karlen - EVPD

Related Entitites

  • Capital Guidance Associates IV, L.P. [38]
  • Aradi, Inc. - 1990 [60]
  • Madison Marquette Leasing Inc.
  • Madison Old Hyde Park Inc.
  • Cg (Ifs), Inc.
  • Sr Valley, LLC [38]

Property investments

Retail Enhancemnet Fund

The Madison Marquette Retail Enhancement Fund obtained $480 million from investors that included Wells Fargo and the public employee retirement systems Stichting Pensioenfonds ABP (Netherlands), ColoradoPERA, OhioSERS, and PennsylvaniaSERS. [1]

Estero North Point

Estero North Point, Inc. is the company of Scott F. Lutgert, Howard Gutman, Katherine G. Sproul, Bradley A. Boaz, and Douglas E. Baird. David Brainerd is a VP. [61]

The name refers to the North Point development in Estero, Florida, which was developed by "The Lutgert Companies and the Barron Collier Companies". [62] It is possible that Capital Guidance bought an interest at a later time.

Naples shopping centers

In 2011, Madison Marquette acquired the Crossroads Market, Mercato, Neapolitan Way, and Midway Plaza shopping centers in Naples, Florida. [63]

Relationships

Ibrahim Saad

Ibrahim Saad held senior management positions in both Capital Guidance and the Carlyle Group. His associations include: [64]

  • Paladin Capital (Dubai) - CEO
  • Allied Capital (Middle East) - CEO
  • AB Capital - Co-founder and CEO
  • SHUAA Partners - Co-founder and CEO
  • Carlyle Group - senior management
  • Capital Guidance Corporation - senior management
  • Booz Allen Hamilton - managment consultant
  • VOSS (Norway) - advisory board member
  • ACON Investments - advisory board member. ACON is a branch of Texas Pacific Group.
  • SARAYA Islands - board member. Company developed real estate in Ras Al Khaimah, UAE.
  • DAMAS Jewelry - board member
  • ROTANA Hotels & Resorts - board member
  • Hyperion Solutions - advisor to the senior management team

Muslim Brotherhood

ADAMS

Adnan Ozair, eMarketing Manager for Capital Guidance, was previously Director of Fundraising for the All Dulles Area Muslim Society.

SAAR Network

Capital Guidance subsidiary Aradi, Inc. [60] shares the name of SAAR Network/Safa Group subsidiary Aradi, Inc. The SAAR group's Aradi was run by Cherif Sedky, Abdullah Sulaiman Al-Rajhi, and Hisham al-Talib.

Hussam Qutub

Hussam Qutub has managed public relations campaigns for the Muslim Brotherhood front groups Islamic Society of North America, Muslim Public Affairs Council, and Islamic Free Market Institute. [41]

Honeywell

Guidance Residential CEO Kal Elsayed [2] shares the name of Honeywell's former Saudi operations leader Kal Elsayed (2007-2009). [40]

Mowgli Mentoring

Mowgli Mentoring is the company of Tony Bury of Rhodesia. [65] Trustees include:

  • Tony Bury
  • Martin Bury - SVP of Capital Guidance
  • Edward Chaplin (diplomat) - retired UK diplomat. Former head of the Middle East and North Africa department at the Foreign Office.
  • Tarek Kassem
  • Sandy Radford - Tax Tribunal judge

Dale Didion

Guidance Residential communications director Hussam A. Qutub was a senior manager with the Didion Group, a public relations firm founded by Dale Didion. [66]

Dale Didion was a senior vice president and a group leader in the public affairs division of Fleishman-Hillard and a senior managing director of Hill & Knowlton and the director of their environmental practice for North America. At Fleishman-Hillard and Hill & Knowlton, Mr. Didion oversaw the development of advanced technology, environmental products and services and use by consumers and industry.

Mr. Didion was executive director of Renew America, the nation's only nonprofit organization which identifies, promotes and facilities the replication of successful business, government and nonprofit environmental programs. Renew America worked with 30 leading national environmental CEOs to advance strategic issues nationally and internationally, and form partnerships to support the adoption of innovative programs nationwide.

In addition, Mr. Didion served as a U.S. Treasury diplomat in Saudi Arabia, working with senior Saudi officials to develop technology transfer projects protecting vital natural resources. Before going to Saudi Arabia, Mr. Didion spent over six years in the Office of Management and Budget, the Executive Office of the President, developing the budget, policy and regulations for science, technology and natural resources programs for the President of the United States.

E-mail service for Renew America was hosted by the Institute for Global Communications, a subsidiary of the Association for Progressive Communications and a project of the Tides Foundation. [67] [68]

HSBC Amanah

Nizam Yaquby and Muhammad Imran Usmani were members of the Shariah boardsof both HSBC Amanah and Capital Guidance.

In December 2012, US regulators fined HSBC $1.92 billion for laundering money for terrorists and organized crime. At some time between January 26, 2013 and April 3, 2013, HSBC Amanah announced that it would stop offering Shariah-compliant services. [69] [70]

Following a strategic review of our operations around the world, the HSBC Group has taken the decision to restructure its Islamic banking business and will no longer offer Shariah compliant products and services in the UAE, the UK, Bahrain, Bangladesh, Indonesia, Singapore and Mauritius. HSBC will continue to offer Shariah compliant products and services in Malaysia, Saudi Arabia.

Saratoga Partners

Amer Hammour is a member of the advisory board of Saratoga Partners. [71] [72]

Key members of Saratoga Partners include: [73]

  • Charles G. Philipps - Managing director
  • Christian L. Oberbeck- Managing partner and managing director
  • Richard A. Petrocelli - Managing Director and Chief Financial Officer
  • John F. MacMurray - Principal
  • Michael J. Grisius - CIO
  • John P. Birkelund - Senior advisor
  • Charles P. Durkin, Jr. - Senior advisor
  • David W. Niemiec - Senior advisor
  • Maria F. Costanzo - Controller

ATEL Capital Group

GuidanceATEL is a joint operation of Guidance Financial and the ATEL Capital Group of San Francisco, California. ATEL was founded in 1977 and had a Web-based financial service as early as 1996. [74] Dean Cash is the Chairman and CEO.

Magic Foods (Canada)

Magic Foods CEO Bassel Rabbat [13] has the same name as the company contact for Capital Guidance in Switzerland. [12] Key figures in Magic Foods include:

  • Bassel Rabbat - CEO [13]
  • Indran Padmanathan - managing director [75] [76]
  • Johanne Lahaie - Co-founder [77], director [78]
  • Calude Rowe - Co-founder [77]

Indran Padmanathan is also the founder of the Magickwoods faucet company. [77]

Magic Foods partnered with the Les Fougeres restaurant of Chelsea, Quebec. [77]

Meinl Bank

privatebanking.com lists Capital Guidance as a wholly-owned subsidiary of Meinl Bank AG of Austria, [79] the company of Julius Meinl V. This is not confirmed by any other source. Other organizations listed as subsidiaries of Meinl:

  • Colombo Fiduciaria SA
  • Fiserv, Inc.
  • Banka Slovakia as (60.1%)

Amana Bank

Amana Bank in Sri Lanka is linked to Capital Guidance Corporation through Muhammad Imran Ashraf Usmani, Chairman of its Sharia Supervisory Council.

The bank began in 1997 as Amana Investments Limited, the company of Osman Kassim. Amana was licensed as a bank in 2011 and expanded to have 24 locations in Sri Lanka by mid-2014. [80]

Major investors in Amana Bank include: [80]

  • Bank Islam Malaysia Berhad
  • AB Bank Limited Bangladesh
  • Islamic Development Bank
  • Akbar Brothers Ltd.
  • Expolanska Holdings PLC

Sharia council members: [81]

  • Muhammad Imran Ashraf Usmani
  • Ash-Sheikh M M A Mubarak - General Secretary of the All Ceylon Jamiyyathul Ulema.
  • Ash-Sheikh Mufti M I M Rizwe - President of the All Ceylon Jamiyyathul Ulema.
  • Ash-Sheik Mufti Muhammad Hassan Kaleem - Professor at Jamiah Darul-Uloom Karachi and the Center of Islamic Economics, Karachi. Trainer of Sharia standards at the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI), Bahrain.
  • Ash-Sheikh Ustad Mohd Nazri Bin chik - Assistant General Manager and the Head of Sharia Division of Bank Islam Malaysia Berhad.

Management team [82]

  • Mohamed Azmeer (Chief Executive Officer)
  • M. M. S. Quvylidh (Vice President - Operations and Business Support)
  • M. Pharis Jazeel (Vice President - Treasury and Financial Institutions)
  • Amrit CanagaRetna (Vice President - Business Banking)
  • Ajmal Naleer (Vice President - Credit)
  • Preeni Koralege (Chief Compliance Officer and Company Secretary)
  • Ali Wahid (Chief Financial Officer)
  • Chandralal Wickramapathirana (Chief Information Officer)
  • M. Irshad Halaldeen (Vice President - Strategic Planning & Business Processes Re-Engineering)
  • Roomy Rahim (Vice President - Human Resources)
  • Fairoze Burah (Vice President - Administration)
  • Mahesha Thirimanne (Head of Legal)
  • Shahul Hameed Giado (Chief Internal Auditor)
  • Siddeeque Akbar (Vice President - Consumer Banking and Strategic Marketing)
  • Irshad Iqbal (Risk Officer)
  • Moulavi Siraj Najubudeen (Head of Sharia Supervision)
  • Fazly Marikar (Head of New Product Initiatives/ Gold Unit)
  • Nista Badurdeen (Head of Central Operations and Trade Services)
  • Chaminda De Silva (Head of Leasing and Home Finance)

Board of directors [83]

  • Osman Kassim (Chairman) - founder, Chairman. Founder of of Expolanka Group of Companies. Chairman of the Asia Pacific Institute of Information Technology (APIIT) in Sri Lanka.
  • Tyeab Akbarally (Deputy Chairman) - Senior Director of Akbar Brothers Limited, Falcon Trading (Pvt) Limited and Falcon Commodities (Pvt) Limited.
  • Dato A Tajudin B H Abdul Rahman (Senior Director) - former Managing Director of Bank Islam, Malaysia.
  • Dr A A M Haroon (Director) - Chairman of Lucky Group of Companies
  • Harsha Amarasekera (President's Counsel) - Attorney, director of Vallibel One PLC, Expo Lanka Holdings PLC, CIC Holdings PLC, Keells Food Products PLC, Amaya Leisure PLC & Vallibel Power Erathna PLC.
  • Mohamed Jazri Magdon Ismail (Director) - Financial Consultant of Ramada Hotel, Colombo.
  • Ruzly Hussain (Director) - Director/Chairman of M C Abdul Rahims & Brothers Ltd. and director of Worldstar Lanka (Pvt) Ltd., Cleansol (Pvt) Ltd., and Free Lanka Media (Pvt) Ltd.
  • Haseeb Ullah Siddiqui (Director) - Division Manager at Islamic Development Bank, Saudi Arabia (IDB).
  • Wahid Ali Mohd Khalil (Director) - Chief Compliance Officer of Bank Islam Malaysia Berhad.
  • Badrul H Khan (Director) - Deputy Managing Director and former CFO of AB Bank Ltd.

Lawsuits

Guidance Investments Ltd v Guidance Hotel Investment Company

In 2013, Guidance Investments Limited sued Guidance Hotel Investment Company for nonpayment of nearly $9 million in management fees. [84]

Emerson Homebuyers lawsuit

Mortgage Edge, the former company of Guidance Residential officers Jon Bray and Larry Curtis, was one of a large number of companies accused in a 2005 lawsuit of conspiring to inflate land prices for mobile homes in Texas. [85]

References

  1. ↑ 1.0 1.1 Madison Marquette Raises Half Billion Dollar Private Equity Fund, http://www.prnewswire.com/news-releases/madison-marquette-raises-half-billion-dollar-private-equity-fund-58354607.html
  2. ↑ 2.0 2.1 2.2 2.3 2.4 2.5 2.6 Management, Guidance Financial Group, http://web.archive.org/save/http://www.guidancefinancial.com/management/, accessed 2014 August
  3. ↑ http://en.gjh-enterprise.com/ent/318/CAPITAL%20GUIDANCE%20S%20A%20L-317618.html
  4. ↑ Moufid Ferra, http://www.linkedin.com/pub/moufid-farra/b/354/59b
  5. ↑ AUBMC receives major gift from the Moufid Farra Foundation in support of Heart and Vascular Care, American University of Beirut Medical Center, http://www.aubmc.org/Pages/AUBMC-receives-major-gift-from-the-Moufid-Farra-Foundation-in-support-of-heart-and-vascular-care.aspx
  6. ↑ hasnita hashim, LinkedIn, http://www.linkedin.com/pub/hasnita-hashim/28/b0/123
  7. ↑ http://www.sc.com.my/wp-content/uploads/eng/html/licensing/LoLI/LIFM.pdf
  8. ↑ Hafidz Baharom, Innovation vital for Islamic finance industry to grow, 2014 January 23, http://www.theantdaily.com/Business-Targeted/Innovation-vital-for-Islamic-finance-industry-to-grow
  9. ↑ Syed Waheed Ullah Shah, LinkedIn, http://sa.linkedin.com/pub/syed-waheed-ullah-shah/24/163/722
  10. ↑ Martin G. Bury, Commugny, http://www.moneyhouse.ch/en/pp/d/martin-bury-826689
  11. ↑ 11.0 11.1 CG (IFS), INC., Bizapedia, http://www.bizapedia.com/or/CG-IFS-INC.html
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