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

14 years

Chairman of the Audit 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

3 years

Chairman of the Executive Committee

Bachelor in International Finance and Accounting – University Northumbria (UK)

Over 23 years of experience in investment and real estate.

• Chairman – Gulf Holding Company KSCC
• Chairman – ASK Real Estate W.L.L.
• Chairman – Falcon Cement
• Chairman – Tunis Bay Project Company
• Chairman – Royal Parks Marrakech
• Chairman – Royal Resort Malabata Tangier
• Vice Chairman – Reef Central Owners Association
• Board Member – GFH Equities B.S.C.
• Board Member – Balexco
• Board Member – Al Areen Holding Company
• Board Member – Aquatic Centre Development Company
• Board Member – Areen Development & Project Development
• Board Member/Treasurer – BAPDA

• Chief Executive Officer – Infracorp B.S.C.

Non-Executive/Independent
(Social Insurance Organisation)

5 years

Chairman of the Fraser Suites Committee
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/Independent

3 years

N/A

• Bachelors of Science in Business Administration – University of Bahrain (Bahrain)

Over 31 years of experience in private banking, corporate banking, retail banking, treasury, risk management and operations.

• Board Member – Fincorp W.L.L.
• Board Member – Amana W.L.L.
• Board Member – Amar 1 Real Estate Investment Company W.L.L.
• Board Member – Amar 2 Real Estate Investment Vompany W.L.L.
• Board Member – Amar Holding Company W.L.L.
• Board Member – ASBB Aqarat W.L.L.
• Board Member – ASBB Asset Management Holding Company W.L.L.
• Board Member – ASBB Business Holding W.L.L.
• Board Member – ASBB Business Services W.L.L.
• Board Member – ASBB Business Support W.L.L.
• Board Member – ASBB Client Holding W.L.L.
• Board Member – ASBB Client Services W.L.L.
• Board Member – Athal Co. W.L.L.
• Board Member – Bareeq Al Retaj Real Estate Services W.L.L.
• Board Member – Darari Investment Company W.L.L.
• Board Member – Dohat Al Muharraq Investment Company W.L.L.
• Board Member – Kenaz Al Kadam Real Estate Investment W.L.L.
• Board Member – Manara Developments Company W.L.L.
• Board Member – N.S. 11 W.L.L.
• Board Member – N.S. 15 W.L.L.
• Board Member – NS. Real Estate Company W.L.L.
• Board Member – Safana Investment Company W.L.L.
• Board Member – Shaden Holding Company W.L.L.
• Board Member – Shaden Real Estate Investment Co. W.L.L.
• Board Member – Solidarity Bahrain B.S.C.
• Board Member – Tamdon Holding W.L.L.
• Board Member – Wahat Al Muharraq Investment Company W.L.L.
• Board Member – ASB Investments One W.L.L.
• Board Member – ASB Investments Two W.L.L.
• Board Member – BIO Real Estate W.L.L.
• Board Member – Durrat Marina Asset 1 W.L.L.
• Board Member – Middle Region Development Company W.L.L.
• Board Member – Delmon 1 Co. W.L.L.
• Board Member – Manzil Assets W.L.L.
• Board Member – Shaikha Hessa Girls School
• Board Member – Shaikha Hessa Islamic Centre
• Board Member – Injaz Bahrain
• Board Member – Al Sanabel Orphan Care Society

• Deputy Group CEO – Al Salam Bank

Non-Executive / Independent
(Social Insurance Organisation)

3 years

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

• Master of Computer Science –University of Wolverhampton (UK)
• Bachelor of Computer Science –University of Bahrain (Bahrain)

Over 23 years of experience in executive and technical positions in the public sector, including leadership in social development and financial support initiatives.

Positions in other key regulatory, government or commercial entities

• CEO – Social Insurance Organisation
• Former Undersecretary – Ministry of Social Development
• Held various leadership roles in national committees related to social support and public welfare

…

Non-Executive/Independent

3 years

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

Postgraduate Degree in Financial Investments – London School of Business & Finance (UK)

Over 26 years of experience in the financial and investments sectors and board membership positions.

• Executive Board Member – Ali Rashid Al-Amin Co.
• Managing Director – A. R. Al-Amin Investments
• Board Member – Al Salam Bank Bahrain
• Board Member – Esterad Investment Co.
• Vice Chairman – Solidarity Group Holding
• Board Member – Sayacorp
• Board Member – Gulf African Bank
• Chairman – Sayacorp Aqar

• Executive Board Member – Ali Rashid Al Amin Co.
• Managing Director – A. R. Al-Amin Investments

Non-Executive/Independent

3 years

Chairman of the Entertainment Committee
Member of the Executive Committee

Bachelor of Business Administration – The George Washington University (USA)

Over 16 years of experience in the investment field, specifically, asset management and private equity.

• Board Member – Amanat Holdings Dubai
• Board Member – Al Malaki Specialist Hospital
• Board Member – Aegila Capital Management
• Board Member – Amlak Real Estate Company

• Deputy Chief Investment Officer – Osool Asset Management

Non-Executive/Independent

3 years

Member of the Executive Committee
Member of the Fraser Suites Committee
Member of the Entertainment Committee

Bachelor’s Degree in Economics & Finance – Bentley Collage (USA)

Over 20 years of experience in leadership roles, specifically in the areas of governance, policy formulation and financial management.

• Chairman – Quality Wire Products Company W.L.L.
• Board Member – Habib Ahmed Kassim & Sons Company
• Board Member – Al Mahd School W.L.L.
• Board Member – Century 21, Bahrain Franchise
• Board Member – Banz Group B.S.C.
• Board Member – Al Salam Bank Bahrain
• Board Member – Solidarity Insurance

N/A

Non-Executive/Independent

3 years

Member of the Fraser Suites Committee
Member of the Entertainment Committee
Member of the Audit Committee

Bachelor of Marketing – Suffolk University (USA)

Over 3 years of experience in project management, consulting and business development.

• None

• Corporate Innovation Associate – Brinc