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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 48 years' experience in the banking sector and has own business for the past 18 years.





​Bahrain Kuwait Insurance  Company (BSC)   
Chairman of the BoardKingdom of Bahrain
Nomination Remuneration and Governance Committee –
Bahrain Kuwait Insurance Company BSC

​Chairman of the Committee
Kingdom of Bahrain
​Bahrain Institute of Banking & Finance (BIBF)
Deputy Chairman  Kingdom of Bahrain

Audit and Risk Committee – Bahrain Institute of Banking and
Finance (BIBF)

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

 

                  

 

Sh. Abdulla bin Khalifa bin Salman Al Khalifa
Deputy Chairman
Deputy Chairman of the Executive Committee

Director since 2 March 2008
(Non-Executive)

Qualification and Experience
Bachelor of Business Administration, George Washington University, United States of America. 20 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

Supreme Council for Youth and Sports

Board Member
Kingdom of Bahrain

 

 

 

Mr. Mohamed Abdulrahman Hussain
Board Member

Chairman of the Executive Committee

Member of the Nomination, Remuneration & CG Committee

Member of Independent Directors Committee

Director since 2 March 2008
(Independent)

Qualification and Experience
Bachelor of Arts, Economics and Finance, University of Aleppo, Syria. Over 43 years' experiences in the Banking sector.



 

 

     Vice Chairman &
Chairman of Executive Committee
Kingdom of Bahrain

The K Hotel W.L.L.

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



 


Mr. Edrees Musaed Ahmad
Board Member

Member of the Audit & Compliance Committee

Member of the Nomination, Remuneration & CG Committee

Director since 29 March 2017
(Non-Executive)

Qualifications and Experience

Master of Economics, Kuwait University, State of Kuwait. Over 15 years experience in Investment Sector.



 



 

Marketable Securities, European Equity Division, Kuwait. Investment Authority (KIA)
 ManagerState of Kuwait


 

 

Mr. Ashraf Adnan Bseisu
Board Member

Member of the Executive Committee

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 20 years’ experience in Investment Management and over 30 years in the Insurance and financial services sector.

Nominated by:
Ithmaar Holding


 

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

Group Chief ExecutiveKingdom 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 ChairmanKingdom of Saudi Arabia

Bahrain Institute of Banking & Finance (BIBF)

Board MemberKingdom of Bahrain
United Insurance Company B.S.C (c)
​Board MemberKingdom of Bahrain​


Mr. Mishal Ali Al Hellow
Board Member
Member of the Executive Committee

 

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

​Chairman​                  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 32 years’ experience in Transaction Banking.

Nominated by:
Ithmaar Holding


 



 

Cash Management Matters - CMM

Co-Founder & Managing PartnerKingdom of Bahrain

Blu Solutions Limited

​Board MemberBritish Virgin Islands


 

Mr. Jassem Hasan Ali Zainal
Board Member

Deputy Chairman of the Audit & Compliance Committee

Deputy Chairman of Risk Committee

Member of Independent Directors Committee

Director since 22 November 1994
(Independent)

Qualification and Experience
Master in Civil Engineering, Kuwait University, State of Kuwait. 36 years' experience in the banking sector, 4 years in the government sector, 9 years with finance companies, 27 years with investment companies, and has had own business for 12 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

​Miami International Securities Exchange LLC (MIAX)

​Board MemberUnited States of America ​

  

 

 

Sh. Khalifa bin Duaij Al Khalifa
Board Member
Deputy Chairman of Nomination, Remuneration & CG Committee
Member of the Audit & Compliance Committee
Member of Risk Committee
Member of Independent Directors Committee

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. 12 years' experience in the government sector (investment field) and 14 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 MemberRepublic of Lebanon

​Bahrain Financial Markets Associations (ACI)

Chairman​Kingdom of Bahrain

Bahrain Middle East Bank​

ChairmanKingdom of Bahrain

 

 

 


 

Mr. Naser Khalid Al Raee
Board Member
Member of Risk Committee

 

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 11 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

 

                 

Dr. Ghaneya Al-Derazi
Board Member

Member of Risk Committee

Member of Independent Committee

Director since 24 March 2020
(Independent)

Qualification and Experience
Doctorate of Business Administration, Durham University, United Kingdom. Over 20 years' experience in the banking industry and has had her own business for 1.5 years. 




 

 


 

 

                 

Mrs. Nour Nael Al Jassim
Board Member

Member of Executive Committee

Director since 24 March 2020
(Non- Executive))

Qualification and Experience

Bachelor in Accounting and Finance, Kuwait University, State of Kuwait. Over 12 years’ Experience in Investment Sector and Risk Management.





 Kuwait Investment Authority (KIA)

Investment Manager
State of Kuwait 

 


 

Group Corporate Secretary
Mr. Ahmed A. Qudoos Ahmed

 

 

 

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