Board of Directors

Non-Executive / Independent

14 years

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

Bachelor of Civil Engineering

Over 38 years of experience in directorship and executive positions in the real estate sector, in addition to managing the family businesses.

• Chairman – Fraser Suites Seef-Bahrain W.L.L.
• Chairman – Seef Entertainment W.L.L.
• Chairman – Lama Real Estate W.L.L.
• Chairman – Al Liwan Cinema W.L.L.
• Chairman – Najibi Investment Company B.S.C.(C).
• Chairman – United Commercial Services Co.
• Chairman – AlKhulood Capital Co. W.L.L.
• Chairman – BAPCO Retail Company W.L.L. (Tazweed)
• Co-Chairman – AlSouq Real Estate Company W.L.L.
• Vice Chairman – Bahrain Scrapmould Company W.L.L.
• Vice Chairman – Crown Industries B.S.C.(C).
• Director – Gulf Air B.S.C.
• Director – The Malls Real Estate Development B.S.C.(C)
• Member of the Board of Trustees, Director and Chairman of Executive Committee – Royal University for Women

Founding Member and Chairman of Najibi Investments B.S.C.(C).

Non-Executive/Independent
(Royal Humanitarian Foundation)

14 years

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

• 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)

Over 48 years of experience in executive positions in key governmental and private institutions.

• Vice Chairman – Fraser Suites Seef – Bahrain W.L.L.
• Vice Chairman – Seef Entertainment W.L.L.
• Vice Chairman – Family Microfinance House B.S.C.(C)
• Member of the Board of Trustees – Egyptian Zakat House
• Chairman – Bahrain Health and Safety Society
• Member of the Board of Trustees – Al Quds Fund and Endowment

Secretary General of Royal Humanitarian Foundation

Non-Executive / Independent

14 years

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

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

Over 26 years of experience in Islamic banking and directorship in the real estate sector.

• Director – Fraser Suites Seef – Bahrain W.L.L.
• Director – Seef Entertainment W.L.L.
• Director – Lama Real Estate W.L.L.
• Chairman of the Board of Trustees – University of Technology Bahrain
• Vice Chairman – Capital Real Estate Company B.S.C.(C).
• Vice Chairman of the Board of Trustees – Ibn Khuldoon National School
• Director – Gulf Real Estate Development Company S.S.C.(C)
• Director – Gulf Holding Company K.S.C.
• Director – Naseej B.S.C.(C).
• Director – Locata Corporation PTY Limited
• Director – Bahrain International Golf Course Company B.S.C.(C)
• Director – Al Areen Hotels W.L.L.
• Director – Bahrain Association of Banks
• Director – INJAZ Bahrain
• Director – Al Gosaibi Holding Co. W.L.L.

Chief Executive Officer of Khaleeji Commercial Bank B.S.C.

Non-Executive/ Independent

8 years

Chairman of the Audit Committee

Master of Business Administration (MBA) – University of South Wales (UK)

Over 36 years of experience in conventional and Islamic banking.

• Director – Fraser Suites Seef-Bahrain W.L.L.
• Director – Seef Entertainment W.L.L.
• Vice Chairman of the Board of Directors, Member of the Board of Trustees and Member of the Finance Committee – Ibn Khuldoon National School

Executive / Non-Independent

17 years

Member of the Audit Committee

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

Over 34 years of experience in conventional and Islamic banking.

• Chairman – Muharraq Mall Co. W.L.L.
• Director – Lama Real Estate W.L.L.
• Director – Fraser Suites Seef – Bahrain W.L.L.
• Director – Seef Entertainment W.L.L.
• Director – Delmon 1 Co. W.L.L.
• Member of the Board of Trustees, Director and Head of Finance Committee – Ibn Khuldoon National School
• Director – WAQF Fund (Central Bank of Bahrain)

Executive Manager – Head of Financial Control and Administration at Kuwait Finance House (Bahrain) B.S.C.(C)

Executive / Non-Independent

14 years

Member of the Executive Committee

• 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)

Over 39 years of experience in project management and civil engineering.

• Director – Fraser Suites Seef – Bahrain W.L.L.
• Director – Seef Entertainment W.L.L.
• Director – Diyar Al Muharraq W.L.L.
• Director – Diyar Al Muharraq Housing Development Co. W.L.L.
• Director – Diyar Al Bareh Real Estate W.L.L.
• Director – Diyar Al Naseem Real Estate W.L.L.

Senior Manager – Head of Real Estate Projects Management at Kuwait Finance House (Bahrain) B.S.C.(C)

Non-Executive/Independent
(Social Insurance Organisation)

8 years

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

Bachelor of Accounting – Cairo University (Egypt)

Over 40 years of experience in key positions in the Social Insurance Organisation.

• Director – Fraser Suites Seef – Bahrain W.L.L.
• Director – Seef Entertainment W.L.L.

Chief Executive Officer of Social Insurance Organisation

Non-Executive/Independent
(Social Insurance Organisation)

5 years

Member of the Executive Committee

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

Over 44 years of experience in executive positions in financial institutions.

• Chairman – The BENEFIT Company B.S.C.(C)
• Chairman – SINNAD W.L.L.
• Director – Fraser Suites Seef – Bahrain W.L.L.
• Director – Seef Entertainment W.L.L.
• Vice Chairman of Board of Trustees – The Kingdom University
• Director – Social Insurance Organisation
• Director – Osool Asset Management B.S.C.(C)

Non-Executive/Non-Independent

2 years

• Member of the Audit Committee
• Member of the Nomination, Remuneration and Governance Committee

• Bachelor of Biochemistry (BSc) – University of Kuwait (Kuwait)

Over 46 years of experience in the fields of information technology, dealing in securities,
livestock management and fish farming.

• Director – Delmon Poultry Company B.S.C.
• Director – Al Jazeera Tourism Co. B.S.C.(C).

Executive / Non-Independent

5 years

Member of the Executive Committee

• 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)

Over 18 years of experience in conventional and Islamic banking.

• Director – Fraser Suites Seef-Bahrain W.L.L.
• Director – Seef Entertainment W.L.L.
• Director – Muharraq Mall Co. W.L.L.
• Director – Liquidity Management Centre B.S.C.(C).
• Director – Bayan Group for Property Investment W.L.L.
• Director – Baytik Bahrain Real Estate Holding Company W.L.L.
• Director – Baytik Investments One W.L.L.
• Director – Baytik Investments Two W.L.L.
• Director – Diyar Al Naseem Real Estate W.L.L.
• Director – Al Masarrat Real Estate 2 W.L.L

Head of Retail Banking at Kuwait Finance House (Bahrain) B.S.C.(C)