Date of Joining

• Director since 28 March 2004

Academic & Professional Qualification

• Fellow Member of Chartered Institute of Management Accountants, UK

Assignments Held

• Chairman of Bank of Bahrain & Kuwait BSC, Bahrain
• Chairman of Al Janabya Company WLL (Family Company), Bahrain
• Vice Chairman of BIBF, Bahrain

Date of Joining

• Director since 28 March 2006

Academic & Professional Qualification

• Bachelor Degree in Political Science and Economics from Kuwait University, Kuwait

Assignments Held

• Chairman of Syrian Kuwaiti Insurance Co., Syria
• Chairman and General Manager of Fajr Gulf Insurance and Reinsurance Co., Lebanon
• Vice Chairman of Gulf Insurance and Reinsurance Co. (GIRI), Kuwait
• Vice Chairman of Arab Orient Insurance Co., Jordan
• Vice Chairman of Arab Misr Insurance Group, Egypt
• Vice Chairman of Gulf Sigorta, Turkey
• Director of Gulf Assist, Bahrain
• Director of Arab Reinsurance Co., Beirut
• Director of Egyptian Takaful (Property) Co., Egypt
• Board Member of Algerian Gulf Life Insurance Co., Algeria
• Board Member of 2A, Algeria
• Board Member of Takaful International Company (BSC), Bahrain
• Managing Director of Buruj Cooperative Insurance Co., Kingdom of Saudi Arabia
• Chief Executive Officer of Gulf Insurance Group (KSC), Kuwait

Date of Joining

• Director since 1975 (inception)

Academic & Professional Qualification

• Bachelor Degree in Economics from Cairo University, Egypt

Assignments Held

• Chairman of SYSCON Trading and Mechanical Services Co. WLL, Bahrain
• Chairman of ZEN Trading and Contracting Co. WLL, Bahrain
• Chairman of FAZ Trading and Supplies Co. WLL, Bahrain

Date of Joining

• Director since 28 February 2011

Academic & Professional Qualification

• MBA and Bachelor Degree in Mechanical Engineering from Drexel University, USA

Assignments Held

• President and CEO of Fairfax International – London
• Board member - Gulf Insurance Group K.S.C.P. – Kuwait
• Board member - Gulf Insurance & Reinsurance Company (GIRI) – Kuwait.
• Board member - Bahrain Kuwait Insurance – Bahrain
• Board member - Arab Misr Insurance Group – Egypt
• Board member - Commercial International Bank (CIB) – Egypt
• Board member - Arab Orient Insurance Company – Jordan
• Board member - Jordan Kuwait Bank – Jordan
• Board member - Alliance Insurance P.S.C. – Dubai
• Board member - Colonnade Insurance S.A. – Luxembourg
• Board member - Southbridge Compañía de Seguros Generales S.A. – Chile
• Board member - La Meridional Compañía Argentina de Seguros S.A. Argentina
• Board member - SBS Seguros Colombia S.A. - Colombia
• Ex-President and CEO of Fuji Fire and Marine Insurance Company Limited based in Japan – 2004 to 2009
• Ex-President of AIG’s General Insurance operations based in Seoul, Korea – 2001 to 2004
• Ex-Vice Chairman and Managing Director of AIG Sigorta based in Istanbul, Turkey – 1997 to 2001
• Ex-Regional Vice President of AIG’s domestic property and casualty operations for the Mid-Atlantic region, USA – 1994 to 1997
• Ex-Board member - Foreign Affairs Council
• Ex-Board member - Insurance Society of Philadelphia
• Ex-Council member – USO in Korea
• Ex-Chairman of the Insurance committee of the American Chamber of Commerce in Korea
• Ex-Member of the Turkish Businessmen’s Association

Date of Joining

• Director since 7 August 2005

Academic & Professional Qualification

• Ph.D. in Hotel and Tourism Industry from American University, UK
• Doctor in Business Administration from European School of Management (DBA), UK
• Master of Business Administration and Economics from University of Liverpool, UK
• Bachelor of Financing Accounting from Beirut College, Lebanon
• Bachelor of Business Administration from Brad Ford College, America

Assignments Held

• Chairman of Al-Arabiya Real Estate Co., Kuwait
• Chairman of Layan Real Estate Co., Dubai
• Chairman of Gourmania International, Kuwait, Dubai and London
• Chairman of Al-Baraka Media Group, Kuwait
• Chairman of National Arabic Company for Restaurant Management (Ruby Tuesday, Kuwait)
• Chairman of Al Huda Medical Services Co., Kuwait
• Chairman of Bukhamseen Square Real Estate Company / Mandarin Oriental
• Chairman & Managing Director of Bukhamseen Aviation Group
• Vice Chairman & CEO of Bukhamseen Group Holding, Kuwait
• Vice Chairman of Arabiya Real Estate Investment Co., Egypt
• Vice Chairman of Kuwait International Education, Kuwait
• Board Member of Kuwait Clearing Company, Kuwait
• Board Member of Al Houda Hotels for Travels & Tourism Co / InterContinental, Crowne Plaza & Holiday Inn, Kuwait
• Board Member of Misr International Towers / Holiday Inn, Maadi, Egypt
• Board member of Arabian Beverages Company, Kuwait, Saudi Arabia, Bahrain, Egypt, Qatar & Iraq
• Managing Director of Al Baraka Kuwait General Trading & Contracting Co., Kuwait
• Managing Director of Interiors Collaborative, Kuwait
• Managing Director of Bukhamseen General Trading & Contracting Co., Kuwait
• Managing Director of Al Arabia.com-Real Estate Marketing, Kuwait
• Managing Director of Blue Nile Travels, Egypt
• Editor in Chief of Annahar Daily Newspaper, Kuwait

Date of Joining

• Director since 25 February 2008

Assignments Held

• Chairman & Managing Director of Ali Bin Yousif Fakhro & Sons WLL, Bahrain
• Chairman & Managing Director of Shawki Ali Fakhroo & Sons WLL, Bahrain
• Chairman & Managing Director of Mohammed Fakhroo & Brothers WLL, Bahrain
• Chairman & Managing Director of Fakhroo Trading Agencies WLL, Bahrain
• Chairman & Managing Director of Fakhroo Investment WLL, Bahrain
• Chairman & Managing Director of Fakhroo Information Technology Service WLL, Bahrain
• Board Member of Zallaq Resort Co. (BSC), Bahrain
• Board Member of BMMI (BSC), Bahrain
• Board Member of Bahrain Cinema Co. (BSC), Bahrain
• Board Member of Shutdown Maintenance Services WLL, Bahrain

Date of Joining

• Director since 5 March 2014

Academic & Professional Qualification

• Master of Business Administration from University of Strathclyde, Glasgow, UK
• BSc. in Management Information Systems from University of Texas, Arlington, USA

Assignments Held

• Board Member of Mohamed Ali Zainal Abdulla BSC ©, Bahrain
• Board Member of Zainal Enterprises WLL, Bahrain

Date of Joining

• Director since 23 March 2017

Academic & Professional Qualification

• BSc. in Computer Science from California University, America

Assignments Held

• Deputy CEO for Support Departments in Gulf Insurance & Reinsurance Co., Kuwait
• Board Member of United Networks Group, Kuwait
• Secretary to the Board of Gulf Insurance Group, Kuwait

Date of Joining

• Director since 25 March 2020

Academic & Professional Qualification

• Master of Business in Finance from the University of Otago, New Zealand
• Bachelor of Commerce in  Finance from the University of Otago, New Zealand

Assignments Held

• Head of Investment and Private Banking and Wealth Management in Bank of Bahrain and Kuwait “BBK” (BSC), Bahrain
• Chairman of BBK Geojit Securities (KSC), Kuwait
• Member of the Supervisory Committee of the Bahrain Liquidity Fund, Bahrain
• Member of the Supervisory Committee of Sakana Holistic Housing Solutions, Bahrain
• Member of the Supervisory Board of the Bahrain Bourse Guarantee Contribution Fund, Bahrain

Date of Joining

• Director since 23 March 2017

Academic & Professional Qualification

• BSc. in Management from Ajman University of Science & Technology, UAE
• CII in Insurance from the Chartered Insurance Institute, UK

Assignments Held

• Manager of Reinsurance Deptartment in Gulf Insurance & Reinsurance Co., Kuwait
• Board Member of Egyptian Life Takaful, Egypt