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Profile

 

  

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

Kingdom of Bahrain      ​

Bahrain Institute of Banking & Finance (BIBF)

  

       Vice Chairman &
Chairman of the Committee
Audit and Risk Committee      

Kingdom of Bahrain      ​
 Al Janabeya Company WLL (Family Company)
          Chairman of the Board        Kingdom of Bahrain      ​

 

 

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

Vice Chairman &
CEO
State of Kuwait

 Addax Investment Bank

Chairman &
CEO
Kingdom of Bahrain

Kuwait International Bank

Board Member State of Kuwait

​Al-Masah Capital Limited

​Board MemberDubai, UAE​

​Miami International Securities Exchange LLC (MIAX)

​Board MemberUnited States of America ​

 

 

 

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.



 

 

     Vice Chairman &
Chairman of Executive Committee
Kingdom of Bahrain

Investcorp Saudi Arabia Financial Investment Company

Board Member Kingdom of Saudia Arabia

The K Hotel W.L.L.

Board Member Kingdom of Bahrain 
A. M. Yateem brothers WLL
Independent Director Kingdom of Bahrain 

 

 

 

 

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

Co-Founder & Managing PartnerKingdom of Bahrain

Solidarity Saudi Takaful Company

Chairman of the Audit CommitteeKingdom of Saudi Arabia

Blu Solutions Limited

​Board MemberBritish Virgin Islands

 

 

 

 

Sh. Abdulla bin Khalifa bin Salman Al Khalifa
Board Member

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

Chief Executive Officer Kingdom of Bahrain
Securities & Investment Company (SICO)  BSC
ChairmanKingdom of Bahrain

Bahrain Telecommunication Company (Batelco)

ChairmanKingdom of Bahrain

Amanat Holdings PJSC

Board Member &
Chairman of the Executive Committee
United Arab Emirates

 

 

 

 

Sh. Khalifa bin Duaij Al Khalifa
Board Member

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

President Kingdom of Bahrain

Crown Prince’s International Scholarship Programme

Board MemberKingdom of Bahrain

Isa Bin Salman Educational Charitable Trusts

Board MemberKingdom of Bahrain

Palm Capital Company WLL

Board MemberKingdom of Bahrain

Arab Thought Foundation

Board MemberLebanon

 

 

 


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

Director of Fixed Income State of Kuwait

 

 

 


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

Managing Director Kingdom of Bahrain

 

 

 

 

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.)

Group Chief Executive Kingdom of Bahrain

Solidarity First Insurance Company (P.L.C)

ChairmanHashemite Kingdom of Jordan

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

Vice ChairmanKingdom of Bahrain

Solidarity Saudi Takaful Company

Vice ChairmanSaudi Arabia

Bahrain Institute of Banking & Finance (BIBF)

Board MemberKingdom of Bahrain
United Insurance Company
​Board MemberKingdom of Bahrain​

 

 

 


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

Assistant Investment Manager State of Kuwait

 

 

   Mr. Mishal Ali Al Hellow
Board Member 

 

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)
Board Member                   Kingdom of Bahrain

​Osool Asset Management B.S.C. ©

Board Member​                  Kingdom of Bahrain​

​Arcapita Group

​Director ​                  Kingdom of Bahrain

​Technology & Business Society

​Vice Chairman​                  Kingdom of Bahrain

 

 

 

 


 

Mr. Naser Khalid Al Raee
Board Member 

 

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. ©
Head of Internal Audit                  Kingdom of Bahrain

 

 

Group Corporate Secretary
Mr. Ahmed A. Qudoos Ahmed

 

 

 

 

 

 

 

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