Board of Directors

Fahad Al-Rajaan
Chairman and Chairman of the Executive Committee
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.

Hamad A. Al Marzouq
Deputy Chairman and Member of the Executive Committee
Deputy Chairman, Ahli United Bank (UK) plc; Chairman and Managing Director, Bank of Kuwait & the Middle East, Kuwait; Deputy Chairman Ahli Bank Qatar; Deputy Chairman, Ahli United Bank (Egypt) S.A.E; Deputy Chairman, Ahli Bank, Oman ; Deputy Chairman, Commercial Bank of Iraq.

Mohammed Al-Ghanim
Director and Member of the Audit Committee
Vice Chairman and Managing Director, Fouad Alghanim & Sons Group of Companies, Kuwait; Chairman, Al-Ghanim Industrial Company KSC, Kuwait; Board Member, Tamdeen Real Estate Company KSCC, Kuwait; Member, Supervisory Board, Jet Alliance Holding AG, Austria.; Chairman, Fluor Kuwait Co. KSC, Kuwait .

Rashid Ismail Al-Meer
Deputy Chairman, and Member of the Executive Committee
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 Islamic Insurance & Assurance Co. 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.

Abdulla MH Al-Sumait
Director and Member of the Audit Committee
Head of Legal Department, The Public Institution for Social Security, (Kuwait); Director, Kuwait Commercial Facilities Company; Director, Ahli United Bank (Egypt) SAE.

Mohammed Saleh Behbehani
Director and Member of the Executive Committee
President, Mohammad Saleh & Reza Yousif Behbehani Co.; President, Behbehani Jeep Motors Co. WLL; President, Shereen Motor Co. WLL; President, Behbehani Automall Co.WLL; Partner, Mohammed Saleh Behbehani & Co. WLL; Chairman, Maersk Kuwait Co. WLL; Chairman, Kuwait Insurance Co. SAK; Vice Chairman, United Beverage Co., Board Member, The Bank of Kuwait & The Middle East KSC; Former Deputy Chairman, Al Ahli Bank of Kuwait, Former Director Swiss Kuwaiti Bank; Former Director, UBAF (Hong Kong) Limited.

Turki Mohamed Khalid Al‐Khater
Director and Member of the Audit Committee
Director General, General Retirement & Social Insurance Authority, Qatar; Board Member, Masraf Al-Rayan, Qatar; Chairman, Dlala Brokerage & Investment Holding Company, Qatar

Mohammed Jassim Al-Marzouk
Director and Member of the Executive Committee
Chairman & CEO, Tamdeen Real Estate Co. Kuwait; Deputy Chairman of Board of Directors, Barwa Al Doha Real Estate Co., Qatar; Board Member , Fateh Al Khear Co., Kuwait; Board Member, Global Omani Development & Investment Co. , Sultanate of Oman; Board Member of Al Maalem Holding Co, Bahrain; Chairman, Tamdeen Bahraini Real Estate Co, Bahrain. Former Deputy Chairman, Tamdeen Shopping Centres Co. Kuwait; Former Board Member Bank of Kuwait & The Middle East; Former Deputy Chairman, Tamdeen Investment Co; Former Board Member, Al Ahli Bank of Kuwait; Former Board Member, Kuwait National Cinema Co; Former Board Member, Arab Financial Consulting Co; Former Chief of Executive Staff, Real Estate Investment Fund; Former Board Member, The Public Warehousing Co.

Herschel Post
Director and Chairman of the Audit Committee
Director and Chairman of the Audit Committee, Ahli United Bank (UK) plc; Director and Chairman of the Audit Committee, Ahli United Bank (Egypt) S.A.E.; 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.; Chairman, 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 International Managing Director, Business Development, Christie’s International Limited;

Adel A. El-Labban
Group Chief Executive Officer & Managing Director and Member of Executive Committee
Director, Ahli United Bank (UK) PLC; Director, Bank of Kuwait & the Middle East KSC, Kuwait; Director Ahli Bank QSC, Qatar; Director, Ahli United Bank (Egypt) SAE, Egypt; Director Ahli Bank SAOG, Oman; Director, Commercial Bank of Iraq: Director Kuwait & Middle East Financial Investment Co. (KMEFIC), Kuwait; Board Member of Bahrain Stock Exchange; Director - Board of Trustees, Bankers Society of Bahrain; Formerly Chief Executive Officer and Director of the United Bank of Kuwait PLC, London; Managing Director, Commercial International Bank of Egypt; Chairman, Commercial International Investment Company; Vice President, Corporate Finance, Morgan Stanley; Director, National Work Fund, Bahrain; Director, Bahrain Institute of Banking & Finance (BIBF).