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AUB UK Overview

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Ahli United Bank (UK)

Ahli United Bank (UK) plc (formerly known as United Bank of Kuwait PLC) was established in 1966 to facilitate the expansion of business between institutions in Kuwait and global financial markets, and provide clients with practical financial advice and assistance while they are in the United Kingdom . We have a broad mandate featuring a wide array of banking operations and services for our clients in the United Kingdom , the Arab world and, in particular, the Gulf area. We provide the very best of British banking practice with a unique understanding of the special needs and demands of offshore investors and visitors from the Gulf. Ahli United Bank (UK) PLC (a wholly owned subsidiary of AUB) is registered in England under No. 877859 and with a registered office in the UK at 35 Portman Square, London W1H 6LR. Ahli United Bank (UK) PLC is a member of the Financial Services Compensation Scheme and is subject to the jurisdiction of the Financial Services Ombudsman Service Ltd. Full details of these schemes can be obtained upon request. Ahli United Bank (UK) PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Reference number: 131818). Member of the AUB Group of Companies.

Board of Directors

Adel A. El-Labban

(Non-Executive Director)

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Khaled Al-Fouzan

(Non-Executive Director)

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Adnan Al-Marzouq

(Independent Non-Executive Director)

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Stephen Hussey

(Executive Director)

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Sami Tamim

(Chief Executive Officer)

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David Hodgkinson

(Independent Non-Executive Director)

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Keith Gale

(Non-Executive Director)

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James Steel

(Independent Non-Executive Director)

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Corporate Governance Policy

Corporate Governance is a system by which companies are directed and controlled.

Good corporate governance practice is an important function in creating and sustaining shareholder value and ensuring that the organisational behaviour is ethical, legal and transparent.

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AUB GROUP STORY

A regional bank offering local
understanding and international
opportunities.

Ahli United Bank B.S.C. (AUB or the Issuer) was established in Bahrain on 31 May 2000
following a merger between The United Bank of Kuwait PLC (UBK) and
Al-Ahli Commercial Bank B.S.C. (ACB) pursuant to which UBK and ACB
each became wholly-owned subsidiaries of the Issuer.

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