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Fahad Al-Rajaan
Chairman and Chairman of the Executive Committee and Compensation Committee; Non- Executive Director

Director since 30 July 2000, holds a BA in Business Administration from the American University of Washington D.C., 1975. Director General, The Public Institution for Social Security (Kuwait); Chairman, Ahli United Bank (UK) plc; Chairman, Wafra Investment Advisory Group (New York); Board Member, National Industries Group (Kuwait); Chairman, Ahli United Bank (Egypt) S.A.E.

Rashid Ismail Al-Meer
Deputy Chairman and Member of the Executive Committee; Non-Executive Director

Director since 29 March 2003, holds a High Diploma in Statistics from the University of Alexandria-Egypt, 1973 and a B.Com from Baghdad University, Iraq, 1969. Director, Ahli United Bank (UK) plc; Director, Social Insurance Organisation & Member of Investment Committee; Director, (Deputy Chairman), Esterad Investment Co. and Member of the Board Investment Committee; Deputy Chairman of the Board of Directors, Solidarity Group Holding and Chairman of Audit Committee; Formerly Director General, Pension Fund Commission; Formerly, Asst. Undersecretary for Financial Affairs, Ministry of Finance & National Economy; Formerly, Asst. Undersecretary for Economic Affairs, Ministry of Finance & National Economy. Formerly, Director of Investment,Various Positions, Central Bank of Bahrain; Formerly, Head of Statistics Section, Ministry of Health.

Mohammed Jassim Al-Marzouk
Deputy Chairman and Member of the Executive Committee; Non -Executive Director
Director since 27 March 2006, holds a Bachelor of Commerce from Major Finance Kuwait University, 1991. Chairman & CEO, Tamdeen Real Estate Co. Kuwait;Board Member, Fateh Al Khear Holding Co., Kuwait; Board Member of Al Maalem Holding Co, Bahrain; Chairman, Tamdeen Bahraini Real Estate Co, Bahrain; Former Board Member, Global Omani Development & Investment Co., Oman; Former Deputy Chairman, Tamdeen Shopping Centres Co. Kuwait; Former Board Member Bank of Kuwait & The Middle East, Kuwait; Former Deputy Chairman, Tamdeen Investment Co, Kuwait; Former Board Member, Al Ahli Bank of Kuwait; Former Board Member, Kuwait National Cinema Co, Kuwait ; Former Board Member, Arab Financial Consulting Co, Kuwait; Former Chief of Executive Staff, Real Estate Investment Fund, Kuwait; Former Board Member, The Public Warehousing Co., Kuwait.

Herschel Post
Board of Director and Chairman of the Audit & Compliance Committee and Nominating Committee; Independent Director

Director since 25 December 2001, holds a Financial Advisers Certificate from The Chartered Institute of Bankers, 2000, a B.A. & M.A. (Rhodes Scholar) from Oxford University, L.L.B from Harvard Law School, 1966 and a Bachelor of Arts from Yale University, 1961. Director and Chairman of the Audit Committee, Ahli United Bank (UK) plc; Director and Chairman of the Audit Committee, Ahli United Bank (Egypt) SAE.; Director and Chairman of the Audit Committee, Ahli United Bank KSC, Kuwait ; Director and Chairman of the Audit Committee, Kuwait & Middle East Financial Investment Company (KMEFIC). Director Euroclear SA/NV & Euroclear plc; Director and Chairman of the Audit Committee, Euroclear UK and Ireland Ltd; Director, Investors Capital Trust plc.; Director and Chairman of the Audit Committee, Threadneedle Asset Management Holdings S.A.R.L.; Director, Program Planning Management Inc.; Trustee, Earthwatch Institute (Europe). Former Deputy Chairman of the London Stock Exchange; Former CEO and Deputy Chairman, Coutts & Co.; Former Chief Operating officer, Lehman Brothers International Ltd.; Former Director, Christie's International Limited;

Mohammed Al-Ghanim
Board of Director, Member of the Audit & Compliance Committee and Nominating Committee; Independent Director
Director since 29 March 2003, holds a degree in Business Administration from Kuwait University, 1993. Vice Chairman, Fouad Alghanim & Sons Group of Companies, Kuwait; Chairman, AlGhanaem Industrial Company KSC, Kuwait; Member of the Board of Directors, Tamdeen Real Estate Company KSCC, Kuwait; Member of the Supervisory Board, Jet Alliance Holding AG, Austria.; Chairman, Fluor Kuwait Co. KSC, Kuwait .

Abdulla MH Al-Sumait
Board of Director, Member of the Audit and Compliance Committee and Nominating Committee Non-Executive Director

Director since 16 May 2001, holds a B.A. in Law from Kuwait University, 1976. Legal Consultant for Director General, The Public Institution for Social Security, (Kuwait); Director, Kuwait Commercial Facilities Company; Director, Ahli United Bank (Egypt) SAE.

Mohammed Saleh Behbehani
Board of Director and Member of the Compensation Committee; Independent Director

Director since 30 July 2000 Partner & President, Mohammad Saleh & Reza Yousuf Behbehani Co.; Partner, Mohammad Saleh Behbehani & Co. W.L.L.; Partner & President, Shereen Travels, Kuwait.; Partner, Behbehani Bros., W.L.L, Bahrain.; President, Shereen Real Estate Co.; Chairman, Maersk Kuwait Co. W.L.L.; Chairman, Kuwait Insurance Co. S.A.K.; Partner & President, Behbehani Jeep Motors Co. W.L.L.; President, Shereen Investment Co.; Chairman, Maersk Logistics Co. W.L.L.; Vice Chairman, United Beverage Co.; Board & Executive Committee Member, Ahli United Bank, K.S.C.; President, Shereen Motor Co.W.L.L.; President, Behbehani Automall Co. W.L.L.; Partner, Al Mulla & Behbehani Motor Co. W.L.L.; Former Dy. Chairman, Al Ahli Bank of Kuwait K.S.C.; Former Board & Executive Committee Member, Ahli United Bank (UK) Plc; Former Director, Swiss Kuwaiti Bank.; Former Director, UBAF (Hong Kong) Limited.; Former Director, Purchase & Imports, Public Works Dept., Govt. of Kuwait.

Turki Bin Mohammed Al-Khater
Board of Director, Member of the Audit & Compliance Committee and Nominating Committee; Independent Director

Director since 29 July 2009, holds a BSC in Economics & Social Science from Portland State University, U.S.A., 1982. President, General Retirement and Social Insurance Authority, Qatar; Board Member, Al Masraf Al Rayan, Qatar; Board Member of Qatar Telecommunication Co.(Qtel), Qatar.

Michael Essex
Board of Director, Member of the Audit & Compliance Committee and Nominating Committee; Independent Director

Director since, 28 March 2012, holds an Executive Development Program Certificate from Harvard Business School, Boston-USA, 1997, M.A. Public Administration from Carleton University, Ottawa-Canada, 1975, B.A. Economics, Political Science from The University of Western Ontario London-1972. Board Member & Member of Investment Committee of Macquarie Bank India Infrastructure Fund; Senior Advisor to Abraaj Capital and Oliver Wyman Ltd.; Former Senior Advisor to International Finance Corporation's Asset Management Company subsidiary and IFC Director of Investment & Advisory operations for 20 countries- Pakistan to Morocco.

Adel A. El-Labban
Board of Director and Executive Committee Member; Executive Director

Director since 30 July 2000, holds a Masters in Economics from the American University, Cairo, 1980, Bachelors in Economics from American University, Cairo, 1977 and a General Certificate of Education from London University, 1973. Group Chief Executive Officer and Managing Director Ahli United Bank BSC, Bahrain; Director - Ahli United Bank (UK) PLC; Director-Ahli United Bank KSC, Kuwait; Director - Ahli United Bank (Egypt) SAE, Egypt; Director - Ahli Bank SAOG, Oman; Director - Commercial Bank of Iraq, ; Director Middle East Financial Investment Co. (MEFIC), Saudi Arabia; Director - United Bank for Commerce & Investment L.S.C., Libya; Board of Trustees - Bahrain Association of Banks, Bahrain; Formerly: Chief Executive Officer and Director of the United Bank of Kuwait PLC, UK; Managing Director - Commercial International Bank of Egypt, (Egypt); Chairman - Commercial International Investment Company, Egypt; Vice President, Corporate Finance - Morgan Stanley, USA; Assistant Vice President-Arab Banking Corporation, Bahrain.


* as of 19 February 2014