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Mr. Murad Ali Murad
Chairman / Chairman of Nomination & Remuneration Committee
Director since 21 March 1999 (Independent and Non-executive) |
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Board Member |
Bahrain Telecommunications Co. (Batelco) |
Kingdom of Bahrain |
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Board Member |
Bahrain Kuwait Insurance Co. |
Kingdom of Bahrain |
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Deputy Chairman |
Al-Banader Hotel Co. |
Kingdom of Bahrain |
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Board Member |
Bahrain Mumtalakat Holding Co. |
Kingdom of Bahrain |
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Board Member |
Umniah Mobile Co. |
Jordan |
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Member |
Council of Vocational Training in Banking Sector |
Kingdom of Bahrain |
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Chairman |
Human Resources Development Fund in Banking Sector |
Kingdom of Bahrain |
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Sh. Mohammed bin Isa Al Khalifa
Deputy Chairman
Director since 4 December 2002 (Non-executive)
Nominated by Social Insurance Organization (GOSI) |
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CEO |
Social Insurance Organization |
Kingdom of Bahrain |
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Chairman |
Securities and Investment Co. |
Kingdom of Bahrain |
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Chairman |
Oasis Capital Bank |
Kingdom of Bahrain |
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First Deputy Chairman |
Bahrain Telecommunication Co. (Batelco) |
Kingdom of Bahrain |
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Deputy Chairman |
National Motor Co. |
Kingdom of Bahrain |
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Deputy Chairman |
Bahrain International Golf Course Company |
Kingdom of Bahrain |
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Board Member |
Bahrain Commercial Facilities Co. |
Kingdom of Bahrain |
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Jassem Hasan Ali Zainal
Board Member
Director since 22 November 1994 (Independent and Non-executive) |
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Chairman & Managing Director |
Automated Systems Co. |
State of Kuwait |
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Deputy Chairman |
Al Razi Holding Co. |
State of Kuwait |
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Deputy Chairman |
Addax Investment Bank |
Kingdom of Bahrain |
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Board Member |
Kuwait International Bank |
State of Kuwait |
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Board Member |
Kuwait Airways Co. |
State of Kuwait |
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Ali Hasan Mushari Al Bader
Board Member
Director since 9 June 2009 (Independent and Non-executive) |
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Board Member |
Automated Systems Co. |
State of Kuwait |
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Sh. Abdulla bin Khalifa bin Salman Al Khalifa
Board Member
Director since 2 March 2008 (Non-independent and Non-executive) |
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Vice Chairman |
Naseej B.S.C. (c) |
Kingdom of Bahrain |
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Director |
Bahrain International Golf Course Co. B.S.C. (c) |
Kingdom of Bahrain |
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Director |
Strategic Acquisition Fund Co. B.S.C. (c) |
Kingdom of Bahrain |
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Director |
Conder FX |
Kingdom of Bahrain |
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Assistant Director, Investment |
Social Insurance Organization |
Kingdom of Bahrain |
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Sh. Khalifa bin Daij Al Khalifa
Board Member
Director since 27 February 2005 (Independent and Non-executive) |
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President |
Court of the Crown Prince |
Kingdom of Bahrain |
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Board Member and Chairman_of Investment Committee |
EDAMA |
Kingdom of Bahrain |
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Board Member |
Crown Prince’s International Scholarship Program |
Kingdom of Bahrain
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Dr. Abdulmohsen Medej Mohammed Al Medej
Board Member
Director since 11 May 2009 (Non-executive)
Nominated by Kuwait Investment Authority |
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Board Member |
Kuwait Investment Authority |
State of Kuwait |
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Vice Chairman |
Zahra Group Holding |
State of Kuwait |
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Chairman |
Arabian Energy Services |
State of Kuwait |
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Member |
Supreme Council for Planning & Development |
State of Kuwait |
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Member-Board of Trustee |
Australian College in Kuwait |
State of Kuwait |
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Mohamed Abdulrahman Hussain
Board Member
Director since 2 March 2008 (Non-independent and Non-executive) |
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Board Member |
First Leasing Bank BSC (c) |
Kingdom of Bahrain |
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Board Member |
Faisal Private Bank (Switzerland) SA |
Switzerland |
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Board Member |
Faysal Bank Limited |
Pakistan |
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Board Member |
Ithraa Capital |
Kingdom of Saudi Arabia |
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Board Member |
Citic International Assets Management Ltd. (CIAM) |
Hong Kong |
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Board Member |
Solidarity Company BSC (c) |
Kingdom of Bahrain |
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Board Member |
Emerging Markets Partnership BSC (c) |
Kingdom of Bahrain |
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Board Member |
Faisal Islamic Bank |
Kingdom of Bahrain |
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Aref Saleh Khamis
Board Member
Director since 1 April 2003 (Non-Executive)
Nominated by Social Insurance Organization (Pension Fund) |
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Undersecretary |
Ministry of Finance |
Kingdom of Bahrain |
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Chairman |
Gulf Aluminium Rolling Mills Co. (GARMCO) |
Kingdom of Bahrain |
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Deputy Chairman |
Qatar-Bahrain Causeway Foundation |
Kingdom of Bahrain |
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Alternate Board Member |
Arab Ship Building & Repair Yard Co. (ASRY) |
Kingdom of Bahrain |
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Director |
Sh. Mohd. bin Khalifa bin Salman Al Khalifa Cardiac Centre |
Kingdom of Bahrain |
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Ziad Hasan Rawashdeh
Board Member
Director since 2 March 2008 (Non-Executive)
Nominated by Ithmaar Bank |
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Board Member |
Ithmaar Bank BSC |
Kingdom of Bahrain |
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Board Member |
Solidarity Company BSC (c) |
Kingdom of Bahrain |
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Group Chief Operation Officer |
Dar Al-Maal Al-Islami Trust (DMITrust) |
Switzerland |
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Hassan Mohammed Mahmood
Board Member
Director since 1st September, 2010 (Non-Independent and Non-Executive)
Nominated by Ithmaar Bank |
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Board Member |
Faisal Finance (Maroc) S.A. |
Morocco |
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Board Member |
Overland Capital Group, Inc |
USA |
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Board Member |
RIMCO SA |
Switzerland |
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Board Member |
Tenth of Ramadan Company for
Pharmaceuticals Industries & Diagnostic
Reagents S.A.E. |
Egypt |
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Board Member |
Egyptian Investment Company |
Egypt |
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Board Member |
Faysal Bank Limited |
Pakistan |
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Board Member |
Islamic Investment company of
Gulf (Bahamas) Limited |
Bahamas |
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Board Secretary
Ahmed A.Qudoos Agha Baba |
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Email: |
a.qudoos@bbkonline.com |
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Tel: |
+973 17 207 464 |
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Fax: |
+973 17 22 55 07 |
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