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Profile

 

  

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

Director since 21 March 1999
(Independent)

Qualification and Experience
Fellow member of the Chartered Institute of Management Accountants, London, United Kingdom. Over 44 years experience in the banking sector and has own business for the past 14 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      ​

Bahrain Institute of Banking & Finance (BIBF)

Vice Chairman 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-Executive)

Qualification and Experience
Master in Business Administration, King Fahad University of Petroleum and Minerals, Dhahran, Kingdom of Saudi Arabia. 32 years experience in the government sector.

Nominated by:
Social Insurance Organization (SIO)


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      ​

​Rashid Equestrian & Horse Racing Club

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)

Qualification and Experience
Bachelor of Arts, Economics and Finance, University of Aleppo, Syria. Over 35 years experiences in the Banking sector.



 

Eskan Bank ©

Vice Chairman &
Chairman of the
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      ​

Gulf Union Insurance and Reinsurance Company BSC ©

Board member and Chairman of Audit Committee Kingdom of Bahrain      ​

 

 

 

 

Mr. Jassem Hasan Ali Zainal
Board Member

Director since 22 November 1994
(Independent)

Qualification and Experience
Master in Civil Engineering, Kuwait University, State of Kuwait. 26 years experience in the banking sector, 4 years in the government sector, 8 years with finance companies, 8 years with investment companies and has own business for 8 years.



 

Arzan Financial Group for Financing and Investment

Acting Chairman & CEOState of Kuwait

 Addax Investment Bank

Deputy Chairman and Acting CEO Kingdom of Bahrain

Kuwait International Bank

Board Member State of Kuwait

Automated System Company

Board Member State of Kuwait

​Al-Masah Capital Limited

​Board MemberDubai, UAE​

​Miami International Securities Exchange LLC (MIAX)

​Board MemberUnited States of America ​

 

 

 

 

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 30 years’ experience in Transaction Banking.

Nominated by:
Ithmaar Bank


 



 

Cash Management Matters - CMM

Co-Founder & Managing PartnerKingdom of Bahrain

Al Ahlia Insurance Company

Board Member
Chairman of Audit committee
Member of Nomination, Remuneration & Governance Committee
Kingdom of Bahrain

Solidarity Saudi Takaful Company

Chairman of the Audit CommitteeKingdom of Saudi Arabia

Blu Solutions Limited

​Board MemberBritish Virgin Islands

 

 

 


Dr. Zakareya Sultan Al Abbasi
Board Member

Director since 22 February, 2012
(Non-Executive)

Qualification and Experience
PhD., University of East Anglia, United Kingdom. 31 years experience in the government sector (Social Insurance).

Nominated by:
Social Insurance Organization (SIO)


 



 

Social Insurance Organization (SIO)

CEO Kingdom of Bahrain

Osool Asset Management BSC ©

Board Member Kingdom of Bahrain

Eskan Bank BSC ©

Board Member Kingdom of Bahrain

 

 

 

 

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. 16 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 Financing Company (BFC) Group

Board MemberKingdom of Bahrain

Amlak Social Insurance Organization Development Company
S.P. C

Board Member & Chairman of the Executive CommitteeKingdom of Bahrain

Bahrain Marina Development Company  S.P.C

Board Member & Chairman of the Executive CommitteeKingdom of Bahrain

Amanat Holdings PJSC

Board Member & Chairman of the Executive CommitteeUnited 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. 9 years experience in the government sector (investment field) and 10 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. 32 years in the investment sector.

Nominated by:
Kuwait Investment Authority


 



 

Kuwait Investment Authority

Director of Fixed Income State of Kuwait

Gatehouse bank plc

Board Member United Kingdom

 

 

 


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 36 years in the banking and financial services sector.


 



 

Vision Line Consulting

Managing Director Kingdom of Bahrain

Eskan Bank

Board Member Kingdom of Bahrain

​SICO Investment Bank

Board Member​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 15 years’ experience in Investment Management and over 25 years in the Insurance and Financial Services Insurance sector.

Nominated by:
Ithmaar Bank


 

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

Group Chief Executive Kingdom of Bahrain

First Insurance Company (P.L.C)

ChairmanJordan

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

Vice ChairmanKingdom of Bahrain

Solidarity Saudi Takaful Company

Board MemberSaudi Arabia

Bahrain Institute of Banking & Finance (BIBF)

Board MemberKingdom of Bahrain

​Trustees of the Human Resources Development Fund

​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 12 years’ experience in Investment Sector.


 



 

Kuwait Investment Authority (KIA) Employee

Assistant Investment Manager State of Kuwait

 

 

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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