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Mr. Murad Ali Murad

Chairman
Chairman of Audit and Compliance Committee
Chairman of the Nomination, Remuneration and Governance Committee
Member of the Independent Directors’ Committee

Director since 21 March 1999
Independent

Qualification and Experience
Fellow member of the Chartered Institute of Management Accountants, London, United Kingdom. Over 50 years’ experience in the banking sector and has own business for the past 20 years.


Mr. Khalid Hussain Taqi

Deputy Chairman
Deputy Chairman of Executive Committee

Director since 28 March 2023
Non-Executive

Qualification and Experience
Masters in Science, Finance – DePaul University, Chicago, United States. 16 years’ experience in Financial sector.



Mr. Aref Haider Rahimi

Board Member
Chairman of Executive Committee
Member of the Independent Directors’ Committee

Director since 22 August 2022
Independent

Qualification and Experience
Certified Public Accountant, Board of Accountancy, Oregon, USA.  Over 31 years of experience in financial services.


Mr. Khalid Nasser Al Shamsi

Board Member

Chairman of Risk Committee
Deputy Chairman of Audit & Compliance Committee
Member of Nomination, Remuneration & Corporate Committee
Member of the Independent Directors’ Committee

Director since  28 March 2023
Independent

Qualification and Experience
Bachelor degree (magna cum laude) in Accounting and International Business.   Executive graduate from Harvard Business School, UC Berkeley Haas School of Business and INSEAD Business School.  22 years’ experience in the Financial and Investment Sectors.


Mr. Mohamed Abdulrahman Hussain

Board Member
Member of the Executive Committee
Member of the Independent Directors’ Committee

Director since 2 March 2008
Independent

Qualification and Experience
Bachelor of Arts, Economics and Finance, University of Aleppo, Syria. Over 45 years experiences in the Banking sector


Mrs. Nour Nael Al Jassim

Board Member
Member of Executive Committee

Director since 24 March 2020
Non-Executive

Qualification and Experience
Bachelor in Accounting and Finance, Kuwait University, State of Kuwait. Over 15 years’ experience in Investment Sector and Risk Management.


Mr. Naser Khaled Al Raee

Board Member
Member of Audit & Compliance Committee
Director since 02 May 2023

Appointed by SIO
Non-Executive

Qualification and Experience
Certified Internal Auditor, Certification in Risk Management Assurance, Institute of Internal Auditors, United States of America. Bachelor of Business Administration in Finance Concentration, University of Texas, United States of America. Over 13 years’ experience in the audit and risk management assurance and advisory field with variety of industry exposure including the banking and investment sector.


Mr. Tariq Jalil Al Saffar

Board Member
Deputy Chairman of Risk Committee
Member of Audit & Compliance Committee
Member of Nomination, Remuneration & Corporate Committee
Member of the Independent Directors’ Committee

Director since 28 March 2023
Independent

Qualification and Experience
Bachelor degree in Business Marketing & Entrepreneurship. Diploma from Columbia University in leadership development program.  24 years’ experience in Investment and Business; owning, managing and started-up various Business Sectors.



Mrs. Dana Aqeel Raees

Board Member
Deputy Chairperson of Nomination, Remuneration & Governance Committee
Director since 28 March 2023

Appointed by SIO
Non-Executive

Qualification and Experience
Admitted as a non-practicing solicitor in the Senior Courts of England and Wales since 1 April 2010.
Postgraduate Legal Qualification (LPC), University of Law (UK).
Bachelor of Laws, University of Warwick (UK). 18 years’ experience in Legal and Financial Sectors.



Mr. Khaled Alasfour

Board Member


Mr. Ahmed A. Qudoos Ahmed

Group Corporate Secretary


                             


 

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