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)   

​Human Resources Development Fund in Banking Sector 

Bahrain Institute of Banking & Finance (BIBF)

AlJanabya Company WLL   (Family Company) 

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

Social Insurance Organization (SIO)

Future Generation Fund – Ministry of Finance

Qatar-Bahrain Causeway Foundation

​Rashid Equestrian & Horse Racing Club

​Supreme Council for Health

​Sh Mohammed bin Khalifa bin Salman Al Khalifa Cardiac Centre

​King Hamad Hospital Consultative Board

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 ©

Investcorp Saudi Arabia Financial Investment Company

The K Hotel W.L.L.

Gulf Union Insurance and Reinsurance Company BSC ©

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

 Addax Investment Bank

Kuwait International Bank

Automated System Company

​Al-Masah Capital Limited

​Miami International Securities Exchange LLC (MIAX)

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

Al Ahlia Insurance Company

Solidarity Saudi Takaful Company

Blu Solutions Limited

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)

Osool Asset Management BSC ©

Eskan Bank BSC ©

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 ©

Securities & Investment Company (SICO)  BSC ©

Bahrain Financing Company (BFC) Group

Amlak Social Insurance Organization Development Company
S.P. C

Bahrain Marina Development Company  S.P.C

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. 9 years experience in the government sector (investment field) and 10 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. 32 years in the investment sector.

Nominated by:
Kuwait Investment Authority

Kuwait Investment Authority

Gatehouse bank plc

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

Eskan Bank

​SICO Investment Bank

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.)

First Insurance Company (P.L.C)

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

Solidarity Saudi Takaful Company

Bahrain Institute of Banking & Finance (BIBF)

​Trustees of the Human Resources Development Fund

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