Masaud M. J. Hayat

Chairman,
Chairman of the Executive Committee.

Chief Executive Officer, Banking Sector, Kuwait Projects Company (Holding) – Kuwait
Chairman and Chairman of the Executive Committee, Tunis International Bank – Tunisia
Chairman, Syria Gulf Bank – Syria
Vice Chairman and Chairman of the Executive Committee, Gulf Bank Algeria – Algeria
Vice Chairman and Chairman of the Executive Committee, Bank of Bagdad – Iraq
Vice Chairman, FIMBank p.l.c. – Malta
Vice Chairman, Royal Capital PJSC – UAE
Board Member, Burgan Bank – Kuwait
Board Member, Jordan Kuwait Bank – Jordan
Board Member, KAMCO Investment Company K.S.C. (Public) – Kuwait
Board Member, North Africa Holding Company – Kuwait
Board Member, Mashare’a Al Khair Est. – Kuwait
Over 40 years of experience in the financial sector Degree in Economics, Kuwait University;
Diploma in Banking Studies, Institute of Banking Studies, Kuwait.

Faisal Hamad M. Al-Ayyar

Vice Chairman, Member of the Executive Committee and Member of the Board Audit Committee

Vice Chairman (Executive), Kuwait Projects Company (Holding) – Kuwait
Chairman, Panther Media Group – Dubai, UAE
Vice Chairman, Gulf Insurance Group – Kuwait
Vice Chairman, Jordan Kuwait Bank – Jordan
Vice Chairman, Mashare’a Al-Khair Est. – Kuwait
Board Member, Saudia Dairy & Foodstuff Co. – Saudi Arabia
Board Member, Gulf Egypt for Hotels & Tourism Co – Egypt
Trustee, American University of Kuwait – Kuwait
Honorary Chairman, Kuwait Association for Learning Differences – Kuwait
Award Winner, Kuwait Financial Forum 2009, for contributions to the Kuwait investment sector and success in global financial markets
Award Winner, Tunis Arab Economic Forum 2007 Recipient of Lifetime Achievement Award, Beirut Arab Economic Forum 2007
Recipient of the Arab Bankers Association of North America (ABANA) Achievement Award in 2005
30 years of experience in the financial sector Graduated as a fighter pilot with the Kuwait Air Force in the USA.

Samer Khanachet

Executive Director, Member of the Executive Committee

Group Chief Operating Officer, Kuwait Projects Company (Holding) – Kuwait
Chairman, Takaud Savings & Pensions Company – Bahrain
Board Member, Burgan Bank – Kuwait
Board Member, United Real Estate Company – Kuwait
Board Member, United Gulf Investments Ltd. – Cayman Islands
Chairman, United Gulf Management, Inc. – USA
Director, United Gulf Management Ltd. – UK
Trustee, American University of Kuwait – Kuwait
Member, the Corporation Development Committee and the Educational Council of the Massachusetts Institute of Technology, Cambridge, MA, USA
Past President of the Arab Bankers Association of North America – New York, NY, USA
40 years of experience in the financial sector MBA, Harvard Business School, Boston, MA, USA
BSc, Chemical Engineering and BSc, Management Science, Massachusetts Institute of Technology, Cambridge, MA, USA.

Sheikh Abdullah Nasser Sabah Al Ahmad Al Sabah

Executive Director

Board Member, Kuwait Projects Company (Holding) – Kuwait
Advisor to the Chairman of the Board of Directors of Kuwait Projects Company (Holding) – Kuwait
Chairman, KAMCO Investment Company K.S.C. (Public) – Kuwait
Vice-Chairman, Al Daiya United Real Estate Company – Kuwait
Over 20 years of experience in the financial sector Graduate of the Royal Military Academy, Sandhurst, UK BSc, Business Administration, New York Institute of Technology, USA.

Mubarak Mohammed Al-Maskati

Independent Director, Member of the Board Audit Committee and Chairman of the Nominating & Remuneration Committee

Board Member, Royal Aviation Company – Kuwait
Former Board Member, Kuwait Projects Company (Holding), and Kuwait Aviation Services Company – Kuwait
Manager of the Amiri Fleet, Amiri Diwan
Over 30 years of experience in the financial sector
BSc, Political Studies and Economics, Pennsylvania State University, USA.

Bader Al Awadi

Independent Director, Member of the Board Audit Committee and Member of the Nominating & Remuneration Committee

Independent Director and Chairman of the Board Audit Committee of Tunis International Bank, Tunis
Board Member, Manar Interholdings SL – Spain
Founder of Mada Alsharqia Real Estate Development Company, Khobar, Saudi Arabia
Over 30 years of experience in the financial sector BSc, Industrial Engineering, University of Miami, USA
Completed the General Manager Program, Harvard Business School, Boston, USA
Completed the Program for Management Development, Harvard Business School, Boston, USA.

Mohammed Haroon

Independent Director, Chairman of the Board Audit Committee and Member of the Nomination & Remuneration Committee

Former Advisor to the Board of Directors, United Gulf Bank, B.S.C., Bahrain
Former Acting Chief Executive and Deputy Chief Executive Officer, United Gulf Bank, B.S.C., Bahrain
47 years of experience in the financial sector BSc (Hons), Peshawar University, Pakistan Diploma in Banking.