Mr. Murad Ali Murad
Chairman
Chairman of the Nomination, Remuneration and Corporate Governance Committee
Chairman of the Audit and Compliance Committee
Chairman of Independent Directors’ Committee

Director since 21 March 1999
(Independent)

Qualification and Experience
Fellow member of the Chartered Institute of Management Accountants, London, United Kingdom. Over 46 years' experience in the banking sector and has own business for the past 16 years.

Bahrain Kuwait Insurance  Company (BSC)   

Chairman of the Board​ &
Chairman of the Committee
Nomination Remuneration and Governance Committee

Bahrain Institute of Banking & Finance (BIBF)

       Vice Chairman &
Chairman of the Committee
Audit and Risk Committee      

 Al Janabeya Company WLL (Family Company)

Mr. Jassem Hasan Ali Zainal
Deputy Chairman

Director since 22 November 1994
(Independent)

Qualification and Experience
Master in Civil Engineering, Kuwait University, State of Kuwait. 33 years' experience in the banking sector, 4 years in the government sector, 6 years with finance companies, 24 years with investment companies, and has had own business for 9 years.

Arzan Financial Group for Financing and Investment

 Addax Investment Bank

Kuwait International Bank

​Al-Masah Capital Limited

​Miami International Securities Exchange LLC (MIAX)

Mr. Mohamed Abdulrahman Hussain
Board Member
Chairman of the Executive Committee

Director since 2 March 2008
(Independent)

Qualification and Experience
Bachelor of Arts, Economics and Finance, University of Aleppo, Syria. Over 41 years' experiences in the Banking sector.

Eskan Bank BSC

Investcorp Saudi Arabia Financial Investment Company

The K Hotel W.L.L.

A. M. Yateem brothers WLL

Mr. Hani Ali Al Maskati
Board Member
Chairman of Risk Committee

Director since 29 March 2017
(Non-Executive)

Qualification and Experience
Master of Business Administration, The University of Hull, England. Over 31 years’ experience in Transaction Banking.

Nominated by:
Ithmaar Bank

Cash Management Matters - CMM

Solidarity Saudi Takaful Company

Blu Solutions Limited

Director since 2 March 2008
(Non-Executive)

Qualification and Experience
Bachelor of Business Administration, George Washington University, United States of America. 18 years' experience in the banking and investment sector.

Osool Asset Management BSC

Securities & Investment Company (SICO)  BSC

Bahrain Telecommunication Company (Batelco)

Amanat Holdings PJSC

Director since 27 February 2005
(Independent)

Qualification and Experience
Master in Business Administration, Johns Hopkins University, United States of America.
Master in Social and Public Policy, Georgetown University, United States of America. 11 years' experience in the government sector (investment field) and 12 years in the diplomatic sector.

Court of HRH the Crown Prince

Crown Prince’s International Scholarship Programme

Isa Bin Salman Educational Charitable Trusts

Palm Capital Company WLL

Arab Thought Foundation

Mr. Marwan Mohammed Al Saleh
Board Member

Director since 30 December 2014
(Non-Executive)

Qualification and Experience
Bachelor of Arts, Eckerd College, United States of America. 34 years in the investment sector.

Nominated by:
Kuwait Investment Authority

Kuwait Investment Authority

Mr. Yusuf Khalaf
Board Member

Director since 6 March 2011
(Independent)

Qualification and Experience
Associate of the Association of Chartered Certified Accountants, United Kingdom, with experience of 38 years in the banking and financial services sector.

Vision Line Consulting

Mr. Ashraf Adnan Bseisu
Board Member 

Director since 29 March 2017
(Non-Executive)

Qualification and Experience
Bachelor of Science in Civil Engineering Southern Methodist University, USA, Master of Science in Management Information System, The London School of Economics, UK. Over 16 years’ experience in Investment Management and over 26 years in the Insurance and financial services sector.

Nominated by:
Ithmaar Bank

Solidarity Group Holding Company (B.S.C.)

Solidarity First Insurance Company (P.L.C)

Solidarity Bahrain Takaful Company (B.S.C.)

Solidarity Saudi Takaful Company

Bahrain Institute of Banking & Finance (BIBF)

United Insurance Company

Mr. Edrees Musaed Ahmad
Board Member 

Director since 29 March 2017
(Non-Executive)

Qualification and Experience
Master of Economics, Kuwait University, State of Kuwait. Over 13 years’ experience in Investment Sector.

Kuwait Investment Authority (KIA) Employee

Director since 13 March 2019
(Non-Executive)

Qualification and Experience
MBA from the Open University of Malaysia and a B.Sc. in Computer Science from the University of Bahrain. Over 20 years of public and private sector experience, including roles in government, financial and investment entities.

Nominated by:
Social Insurance Organization (SIO)

Social Insurance Organization (SIO)

​Osool Asset Management B.S.C. ©

​Arcapita Group

​Technology & Business Society

Director since 13 March 2019
(Non-Executive)

Qualification and Experience
Certified Internal Auditor, Institute of Internal Auditors, United States of America. Bachelor of Business Administration, Finance Concentration, University of Texas, United States of America. Over 10 years’ experience in the audit and risk advisory field with variety of industry exposure including the banking and investment sector.

Nominated by:
Social Insurance Organization (SIO)

​Osool Asset Management B.S.C. ©