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Mr. Murad Ali Murad
Chairman
Chairman of the Nomination, Remuneration & Corporate Governance Committee and Chairman of the Risk Committee
Director since 21 March 1999 (Independent and non-executive)

   

Fellow member of the Chartered Institute of Management Accountants, London, United Kingdom.

Over 42 years experience in the banking sector and has own business for the past 12 years.


Bahrain Kuwait Insurance
Company (BSC)

Chairman  of
the Board
Kingdom of Bahrain

 

Human Resources Development Fund in Banking Sector
Chairman of the Board of Trustees

Kingdom of Bahrain


Council of Vocational Training in Banking Sector 

Member Kingdom of Bahrain
AlJanabya Company WLL
(Family Company)
Chairman  of
the Board

                 Kingdom of Bahrain              

                          

 

 

 

Mr. Aref Saleh Khamis
Deputy Chairman
Director since 1 April 2003 (non-independent and non-executive)
Nominated by: Social Insurance Organization (SIO).

              

Master in Business Administration, King Fahad University of Petroleum and Minerals, Dhahran, Kingdom
of Saudi Arabia.

30  years experience in the government sector.

Ministry of Finance Undersecretary Kingdom of Bahrain
Social Insurance Organization (SIO) Chairman Kingdom of Bahrain
Future Generation Fund – Ministry of Finance  Deputy Chairman​                         Kingdom of Bahrain           
 Qatar-Bahrain Causeway Foundation​
Deputy Chairman​ Kingdom of Bahrain
Arab Ship Building & Repair Yard  Company (ASRY)​   Alernative Board  
         Member​           
Kingdom of Bahrain
Supreme Council for Health Member​ Kingdom of Bahrain
Sh. Mohammed bin Khalifa bin Salman Al Khalifa Cardiac Centre​
Member​ Kingdom of Bahrain
King Hamad Hospital Consultative Board​Member​ Kingdom of Bahrain

 

 

 

Mr. Mohamed Abdulrahman Hussain
Board Member
Chairman of the Executive Committee
Director since 2 March 2008 (Independent and non-executive)

Bachelor of Arts, Economics and Finance, University
of Aleppo, Syria.

Over 35 years experience in the banking sector.

Solidarity Company BSC © Board Member &
Chairman of the
Executive Committee
           
          Kingdom of Bahrain           
Eskan Bank     Vice Chairman &
Chairman of the
Executive Committee

       
           Kingdom of Bahrain​           
Investcorp Saudi Arabia
Investment Company
Board Member Kingdom of Saudia Arabia
The K Hotel Board Member                   Kingdom of Bahrain

 

 
 

Mr. Jassem Hasan Ali Zainal
Board Member
Chairman of the Audit Committee

Director since 22 November 1994 (Independent and non-executive)

.Master in Civil Engineering, Kuwait University, State of Kuwait.

24 years experience in the banking sector, 4 years in the government sector, 6 years with finance companies, 6 years with investment companies and has own business for 6 years.


Arzan Financial Group for Financing and Investment
Chairman and CEO State of Kuwait
 Addax Investment Bank Deputy Chairman and Acting Ceo Kingdom of Bahrain
Kuwait International Bank Board Member Kingdom of Bahrain
​Al-Masah Capital LimitedBoard Member​Dubai, UAE
Automated System CompanyBoard Member​State of Kuwait
​Al-Oula Geojit Capital CompanyBoard Member​​Kingdom of Saudia Arabia​
Miami International Securities Exchange, LLC (MIAX) Board Member USA

 

 

Dr. Zakareya Sultan Al Abbasi
Board Member
Director since 22nd February 2012 (non-independent and non-executive)
Nominated by: Social Insurance Organization (SIO).

              

PhD., University of East Anglia, United Kingdom.

29 years experience in the government sector (Social Insurance).

Social Insurance Organization (SIO) CEO Kingdom of Bahrain
Osool Asset Management BSC ©Board Member​ Kingdom of Bahrain
Eskan Bank Board Member Kingdom of Bahrain

 

 

 

 

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

 

Bachelor of Business Administration, George Washington University, United States of America.

14 years experience in the banking and investment sector.

Osool Asset Management BSC ©     
Chief Executive Officer
Kingdom of Bahrain
SICO Investment Bank © Chairman Kingdom of Bahrain
Muharraq Mall Company WLL Chairman Kingdom of Bahrain
BFC Group Board Member Kingdom of Bahrain

 

 

 

Sh. Khalifa bin Duaij Al Khalifa
Board Member
Director since 27 February 2005 (independent and non-executive)

                

Master in Business Administration, Johns Hopkins University, United States of America.


Master in Social and Public Policy, Georgetown University, United States of America.

7 years experience in the government sector (investment field) and 8 years in the diplomatic sector.


Court of H.R.H. the Crown Prince

 

Crown Prince’s International Scholarship Programme

Isa Bin Salman Educational Charitable Trusts

President



Board Member




Board Member


Kingdom
of Bahrain

Kingdom of Bahrain




Kingdom of Bahrain

Palm Capital Company WLL

Arab Thought Foundation

Board Member  

Board Member

Kingdom of Bahrain  

Lebanon
         
 

Mr. Marwan Mohammed Al Saleh
Board Member
Director since 30 December 2014 (non-independent and non-executive)
Nominated by: Kuwait Investment Authority


Bachelor of Arts, Eckerd College, United States of America.

30 years in the investment sector.

Kuwait Investment AuthorityDirector of Fixed IncomeState of Kuwait
Kuwaiti Egyptian Investment Company Board MemberEgypt

 

 

 

 

 

 

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

 

 

Bachelor of Economics, Kuwait University, State of Kuwait.

Over 22 years experience in the management of diversified investments across the Middle East and North Africa and around 6 years in the management of real estate and tourism projects in North Africa.



Kuwait Investment Authority

Tri International Consulting Group (TICG)


Director Follow-up Department

Chairman
              

State of Kuwait


State of Kuwait

The Arab Investment Company
       
Vice Chairman

              

Kingdom of Saudia Arabia

Kuwait Economic Society Vice Chairman State of Kuwait

 

 

 

 

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

 

Bachelor of Science in Accountancy, University of Cairo, Egypt. Certified Public Accountant from Boston, MA, United States of America.

29 years experience in the auditing field (Primarily auditing banks and financial institutions).

Elham Hasan S.P.C. Managing Partner Kingdom of Bahrain
HealtCorp Middle East Limited Chairman Kingdom of Bahrain
Taaheal HealthcareChairman Kingdom of Bahrain
BNP Paribas Investment CompanyBoard Member​ Kingdom of Saudia Arabia
Solidarity Group Holding B.S.C. © Board Member Kingdom of Bahrain

 

 

 

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

 

Associate, Association of Chartered Certified Accountants, United Kingdom.

8 years experience the auditing field and over 26 years in the banking sector.

Vision Line Consulting W.L.L. Managing Partner Kingdom of Bahrain
Eskan BankBoard Member​ Kingdom of Bahrain
 SICO Investment Bank Board Member Kingdom of Bahrain

 

 

 

 

Mr. Hassan Mohammed Mahmood
Board Member
Director since 1 September 2010 (non-independent and non-executive)
Nominated by: Ithmaar Bank.

 

Bachelor of Commerce, University of Bangalore, India.

Over 17 years experience in audit and consultancy and over 17 years in Islamic finance.

Faisal Finance (Maroc) S.A. Board Member Morocco
Overland Capital Group, Inc. Board Member USA
Egyptian Investment Company Board Member Egypt
​Islamic Investment Company of Gulf (Bahamas) Limited Board Member Bahamas
​Gulf Financing Investment Company Board Member​Egypt
​Egyptian Company for Business Trade Board Member​Egypt
​Faisal Islamic Bank of Egypt
till 31 March 2014
Board Member​Egypt
 Ithra Capital Board Member Kingdom of Saudia Arabia

 

 

Corporate Secretary 
Mr. Ahmed A. Qudoos Ahmed

Email:

[email protected]

 

Tel:

+973 17 207 464

 

Fax:

+973 17 22 55 07

 

 

 

 

 

 

 

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