BOARD OF DIRECTORS
Our shareholders are being represented by our Board of Directors.
KINGDOM OF BAHRAIN
H.E. Mr. Mazen Ibrahim Abdulkarim
Chairman of the board
* ****
Businessman
H.E. Mr. Hesham Abdul Ghaffar Khonji
** ***
Senior Director – Global Asset Management
Mumtalakat Holding Co. B.S.C
KINGDOM OF SAUDI ARABIA
H.E. Mr. Waleed Hamad AlRashed AlHumaid
** ***
CEO, Al Rajhi Capital
H.E. Mr. Turki bin Ibrahim AlMalik
Deputy Chairman of the Board and Chairman of the Executive Committee
* ****
Deputy CEO, Sanabil Investments
SULTANATE OF OMAN
H.E. Ms. Thuraiya Ahmed Suwaidan Al Balushi
Chairwoman of the Audit Committee
** ****
Manager – Economic Diversification Investments
Oman Investment Authority
H.E. Mr. Abdulsalam Mohammed Al Murshidi
* ***
President
Oman Investment Authority
STATE OF QATAR
H.E. Shaikh Fahad Faisal Al-Thani
* ****
Minister of State
H.E. Dr. Hussain Ali Al-Abdulah
Chairman of Risk Management Committee
** ***
Minister of State
STATE OF KUWAIT
H.E. Mr.Waleed A.M.A. Al Roudan
Chairman of Remuneration and Human Resources Committee
* ***
Businessman
UNITED ARAB EMIRATES
H.E. Mr. Saeed Rashid Al-Yateem
* ***
Assistant Undersecretary of Budget and Revenue
Ministry of Finance
H.E. Mr. Majed Ali Omran Al Shamsi
** ****
Advisor at the Ministry of Finance
SENIOR MANAGEMENT TEAM
Mr. Ibrahim Ali AlQadhi
Chief Executive Officer
Mr. Meshary M. Al-Judaimi
Group Head of Principal Investment
Mr. Talal Al-Tawari
Group Head of Global Markets
Mr. Hani Al-Shakhs
Group Head of Support
* Member of the Executive Committee
** Member of the Audit Committee
*** Member of the Risk Management Committee
**** Member of the Remuneration and Human Resources Committee