Chairman (Non Executive)

Chairman of Nomination, Remuneration & Corporate Governance Committee

Mr. Al Rashed is a member of one of the most esteemed business families in Saudi Arabia. He has been recognized as one of the most successful businessmen in the region and has held many prestigious positions within financial institutions in the region and in Europe.

Currently he is the Chairman of a number of large corporations such as; Trade Union Insurance Company, Universal Corporation for Trade and Industry, Saudi United Co., Saudi Activities Co., Saudi Logistics Support Installments Co. and Amlac Hotel Services Co.

He is also a Board Member of Al Rayan Bank in Qatar.

Vice Chairman (Executive)

Chairman of Executive Committee Member of Nomination, Remuneration & Corporate Governance Committee

Mr Al Jasmi is a banking and finance professional with more than 20 years experience in both commercial and investment banking. As the Vice Chairman of GBCORP, Mr Al Jasmi provides strategic direction to the Bank’s global investment initiatives across the MENA region and global markets.

Director (Non Executive)

Member of Executive Committee

Mr Asheer is the Chief Executive Officer in a number of Bahrain-based privately held investment companies. Mr Asheer is an investment banker with more than 16 years of experience and has served as a Director of several local, regional and international subsidiaries that own and manage a diversified range of investments in the financial services industry, amongst others. Mr Asheer is a Certified Public Accountant and holds a Bachelor’s degree in Accounting.

Director (Non Executive)

Member of Executive Committee

Mr Al Mutawa is the Managing Director and Chief Executive Officer of Manafae Investment in Kuwait, a shareholding company specialising in asset management and investment services. He has over 16 years of experience in the stock exchange markets and in the financial sector. He is recognized for setting high benchmarks on profitability, introducing new clients, setting up a framework in the local services department

Director (Non Executive and Independent)

Chairman of Audit Committee

Mr Al-Ankary is the Chief Operating Officer and Deputy General Manager of Bathel Al Khair Establishment for Trading & Real Estate in Saudi Arabia. Mr Al-Ankary started his career in 1990, as Internal Auditor, in Saudi Industrial Development Fund (SIDF). In an illustrious career spanning more than 18 years, Mr Al-Ankary has gained in-depth

Director (Non Executive)

Member of Audit Committee

Mr Bakhos is the General Counsel at the Special Projects Company in the State of Qatar. He has more than 16 years across-the-board experience in Islamic finance, hospitality, oil and gas, media and real estate development and extensive knowledge and experience in the origination and execution of a wide range of diversified cross-border transactions for corporations and family offices across the Middle East, Europe and the U.S.

Mr Bakhos holds an MBA from the London Business School, a Masters (L.L.M) in International Legal Studies from the Georgetown University Law Centre, Washington D.C, and a D.E.S. post graduate degree in Private Law from St. Joseph University, Beirut.

Director (Non Executive)

Member of Audit Committee Member of Nomination, Remuneration & Corporate Governance Committee

Mr Newendorp has more than 31 years experience in international capital project development, global financial structuring and project financing. He has extensive experience in structuring transactions for capital markets and private placements of debt and equity, particularly for major energy projects globally. In addition to his expertise in structuring commercial bank