Mr. Essa Mohamed Najibi

CHAIRMAN

Status/ Appointed By : Non-Executive/Independent
Membership Duration: 10 years

Committee Membership:
• Chairman of the Nomination, Remuneration and Governance Committee
• Member of Corporate Social Responsibility Committee

Qualification Bachelor of Civil Engineering:
Experience Over 34 years of experience in directorship and executive positions in the real estate sector, in addition to managing the family businesses.

Board Memberships:
• Chairman – Najibi Investment Company B.S.C.(C)
• Chairman – United Commercial Services Co.
• Chairman –

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Dr. Mustafa Ali Al Sayed

VICE CHAIRMAN

Status/ Appointed By: Non-Executive/Independent (Royal Humanitarian Foundation)
Membership Duration: 10 years

Committee Membership:
• Chairman of Social Responsibility Committee
• Member of the Nomination, Remuneration and Governance Committee

Qualification:
• Doctorate in Industrial Management (PhD) – University of London (UK)
• Master of Industrial Management – University of Dublin (Ireland)
• Bachelor of Mechanical Engineering – University of Portsmouth (UK)

Experience:
Over 45 years of experience in executive positions in key governmental and private institutions
Board Memberships • Director – Fraser Suites Seef – Bahrain S.P.C.

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Mr. Sattam Sulaiman Al Gosaibi

DIRECTOR

Status/ Appointed By: Non-Executive/ Independent
Membership Duration: 10 years

Committee Membership:
• Chairman of the Executive Committee
• Member of the Nomination, Remuneration and Governance Committee

Qualification:
• Bachelor of Accounting (BSc) – King Fahad University (KSA)
• Master of Business Administration (MBA) – DePaul University (USA)

Experience:
Over 24 years of experience in Islamic banking and directorship in the real estate sector

Board Memberships:

• Director – Fraser Suites Seef-Bahrain S.P.C.

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Mr. Abduljalil Mohammad Janahi

DIRECTOR

Status/ Appointed By: Executive/ Non-Independent
Membership Duration: 10 years

Committee Membership:
Member of the Executive Committee

Qualification:
• Master of Civil Engineering/ Construction Management (MSc) – The Catholic University of America (USA)
• Bachelor of Civil Engineering – University of Bahrain
• Diploma in Building Management – City & Guilds of London Institute (UK)

Experience:
Over 36 years of experience in project management and civil engineering
Board Memberships • Director – Muharraq Mall Co.

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Mr. Yusuf Ahmed Al Hammadi

DIRECTOR

Status/ Appointed By: Executive/Non-Independent
Membership Duration: 13 years

Committee Membership:
• Member of the Audit Committee

Qualification:

• Master of Business Administration (MBA) – University of Bahrain
• Leadership Development Programme – University of Virginia (USA)
• CFO Strategic Leadership Programme – Ivey Business School (Canada)

Experience:
Over 31 years of experience in conventional and Islamic banking

Board Memberships:
• Chairman – Muharraq Mall Co. W.L.L.
• Director –

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eman-al-murbati

Mrs. Eman Mustafa Al Murbati

DIRECTOR

Status/ Appointed By: Non-Executive/Independent
(Social Insurance Organisation)

Membership Duration: 4 years

Committee Membership:
• Member of the Audit Committee
• Member of Corporate Social Responsibility Committee

Qualification:
• Bachelor of Accounting – Cairo University (Egypt)

Experience:
Over 36 years of experience in key positions in the Social Insurance Organisation

Board Memberships:
• Director – Fraser Suites Seef – Bahrain S.P.C.
• Director – Seef Entertainment S.P.C.

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Mr. Mohamed Ebrahim Al Bastaki

DIRECTOR

Status/ Appointed By: Non-Executive/Independent
(Social Insurance Organisation)
Membership Duration:  1 year

Committee Membership:  Member of the Executive Committee

Qualification:
• Master of Business Administration (MBA) – University of Glamorgan (UK)
• General Management Programme – Harvard Business School (USA)
• The Gulf Executive Development Programme – University of Virginia [Darden Business School] (USA)
• Executive Management Diploma – University of Bahrain

Experience: Over 41 years of experience in executive positions in financial institutions.

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Mr. Hamed Yousef Mashal

DIRECTOR

Status/ Appointed By: Executive/Non-Independent
Membership Duration: 1 year

Committee Membership: • Member of the Executive Committee

Qualification:
• Master of Business Administration (MBA) – University of Warwick [Warwick Business School] (UK)
• Bachelor of Computer and Business Studies (BSc) – University of Warwick [Warwick Business School] (UK)
• MRICS – Royal Institute of Chartered Surveyors
• Chartered Financial Analyst (CFA)
• Project Management Professional (PMP)

Experience:
Over 15 years of experience in conventional and Islamic banking

Board Memberships:
• Director –

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Fuad Ali Taqi

Mr. Fuad Ali Taqi

DIRECTOR

Status/ Appointed By: Non-Executive/ Independent
Membership Duration: 4 years

Committee Membership: Chairman of the Audit Committee
Qualification: Master of Business Administration (MBA) – University of South Wales (UK)

Experience:
Over 34 years of experience in conventional and Islamic banking

Board Memberships:
• Director – Fraser Suites Seef-Bahrain S.P.C.
• Director – Seef Entertainment S.P.C.
• Vice Chairman of the Board of Directors, Member of the Board of Trustees and Member of the Finance Committee-Ibn Khuldoon National School

Positions in other key regulatory,

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Mr. Hesham Jaffar Al Rayyes

DIRECTOR

Status/ Appointed By: Non-Executive/Non-Independent
Membership Duration: 7 years

Committee Membership:
Member of the Nomination, Remuneration and Governance Committee

Qualification:
• Bachelor of Quantity Surveying – Portsmouth Polytechnic University (UK)
• Member of The Council for Regulating the Practice of Engineering Professions (CRPEP)
• Member of Royal Institute Chartered Surveyors (UK)

Experience:
Over 34 years of experience in quantity surveying and project management.

Board Memberships:
• Director – Fraser Suites Seef-Bahrain S.P.C.

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