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Mr. Murad Ali Murad
Chairman / Chairman of Nomination & Remuneration Committee
Director since 21 March 1999 (Independent and Non-executive)

Board Member

Bahrain Telecommunications Co. (Batelco)

Kingdom of Bahrain

Board Member

Bahrain Kuwait Insurance Co.

Kingdom of Bahrain

Deputy Chairman

Al-Banader Hotel Co.

Kingdom of Bahrain

Board Member

Bahrain Mumtalakat Holding Co.

Kingdom of Bahrain

Board Member

Umniah Mobile Co.

Jordan

Member

Council of Vocational Training in Banking Sector

Kingdom of Bahrain

Chairman

Human Resources Development Fund in Banking Sector

Kingdom of Bahrain

 

Mr. Aref Saleh Khamis
Deputy Chairman
Director since 1 April 2003 (Non-Executive)
Nominated by Social Insurance Organization (Pension Fund)

Undersecretary

Ministry of Finance

Kingdom of Bahrain

Chairman

Gulf Aluminium Rolling Mills Co. (GARMCO)

Kingdom of Bahrain

Deputy Chairman

Qatar-Bahrain Causeway Foundation

Kingdom of Bahrain

Alternate Board Member

Arab Ship Building & Repair Yard Co. (ASRY)

Kingdom of Bahrain

Director

Sh. Mohd. bin Khalifa bin Salman Al Khalifa Cardiac Centre

Kingdom of Bahrain

 

 

 

 Sh. Khalifa bin Duaj Al Khalifa
Board Member
Director since 27 February 2005 (Independent and Non-executive)

President

Court of the Crown Prince

Kingdom of Bahrain

Board Member  & Chairman_of Investment Committee

EDAMA

Kingdom of Bahrain

Board Member

Crown Prince’s International Scholarship Program

Kingdom of Bahrain

 

Sh. Abdulla bin Khalifa bin Salman Al Khalifa
Board Member
Director since 2 March 2008 (Non-independent and Non-executive)

Vice Chairman

Naseej B.S.C. ©

Kingdom of Bahrain

Director

Bahrain International Golf Course Co. B.S.C. ©

Kingdom of Bahrain

Director

Strategic Acquisition Fund Co. B.S.C. ©

Kingdom of Bahrain

Director

Conder FX

Kingdom of Bahrain

Assistant Director, Investment

Social Insurance Organization

Kingdom of Bahrain

 

 

 

 

 

 

 

Mrs. Elham Ebrahim Hasan
Board Member
Director since 6th March 2011 (Non Independent and non-executive)
Nominated by Ithmaar Bank

Managing Partner

 Elham Hasan SPC

 Kingdom of Bahrain

Board member

 Economic Development Board

Kingdom of Bahrain

Board member

 EDAMAH Kingdom of Bahrain

Board member

 BNP Paribas Investment Company

Kingdom of Saudi Arabia

Board member

 Solidarity Group Holding BSC ©

Kingdom of Bahrain

 

 

 

 

 

 

Mr. Jassem Hasan Ali Zainal
Board Member
Director since 22 November 1994 (Independent and non-executive)

Chairman & Managin Director

Automated Systems Co.

State of Kuwait

Deputy Chairman

Al Razi Holding Co.

State of Kuwait

Deputy Chairman

Addax Investment Bank

Kingdom of Bahrain

Board member

 Kuwait International Bank

State of Kuwait

Board member

Kuwait Airways Co.

State of Kuwait

 

 

 

 

 

 

Mr. Mohamed Abdulrahman Hussain
Board Member
Director since 2 March 2008 (Non-independent and Non-executive)

Board Member

First Leasing Bank BSC ©

Kingdom of Bahrain

Board Member

Faisal Private Bank (Switzerland) SA

Switzerland

Board Member

Faysal Bank Limited

Pakistan

Board Member

Ithraa Capital

Kingdom of Saudi Arabia

Board Member

Citic International Assets Management Ltd. (CIAM)

Hong Kong

Board Member

Solidarity Company BSC ©

Kingdom of Bahrain

Board Member

Emerging Markets Partnership BSC ©

Kingdom of Bahrain

Board Member

Faisal Islamic Bank

Kingdom of Bahrain


Dr. Abdulmohsen Medej Mohammed Al Medej 
Board Member
Director since 11 May 2009 (Non-executive)
Nominated by Kuwait Investment Authority

Board Member

Kuwait Investment Authority

State of Kuwait

Vice Chairman

Zahra Group Holding

State of Kuwait

Chairman

Arabian Energy Services

State of Kuwait

Member

Supreme Council for Planning & Development

State of Kuwait

Member-Board of Trustee

Australian College in Kuwait

State of Kuwait

 

 

 

 

 

 

 

 

 


Mr. Yusuf Saleh Khalaf
Board Member
Director since 6th March 2011 (Independent and non-executive)

Board member

First Leasing Bank BSC ©

Kingdom of Bahrain

Board member

Solidarity General Takaful BSC ©

Kingdom of Bahrain

Managing Director

 Vision Line Consulting W.L.L

Kingdom of Bahrain

 

 

 

 

 

Mr. Hassan Mohammed Mahmood
Board Member
Director since 1st September, 2010 (Non-Independent and Non-Executive)
Nominated by Ithmaar Bank

Board Member

Faisal Finance (Maroc) S.A.

Morocco

Board Member

Overland Capital Group, Inc

USA

Board Member

 RIMCO SA Switzerland

Board Member

 Tenth of Ramadan Company for
Pharmaceuticals Industries & Diagnostic
Reagents S.A.E.

Egypt

Board Member

 Egyptian Investment Company

Egypt

Board Member

Faysal Bank Limited

Pakistan

Board Member

 Islamic Investment company of
Gulf (Bahamas) Limited

Bahamas


Mr. Mutlaq Mubarak Al Sanei
Board Member
Director since 6th March 2011 (Non Independent and non-executive)

 Director Follow-up Unit, General Reserve Sector, Kuwait Investment Authority State of Kuwait
President of the Board of Directors Kuwait Company for Small Projects State of Kuwait
Vice Chairman Kuwait Tunisian Bank Tunisia
Board Member The Arab Investment Company Kingdom of Saudi Arabia

Board Secretary 
Mr. Ahmed A.Qudoos Agha Baba

Email:

a.qudoos@bbkonline.com

 

Tel:

+973 17 207 464

 

Fax:

+973 17 22 55 07

 

 

 

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