Board of Directors

Chairman (Executive)
Chairman of Remuneration & Nomination Committee
Appointed to the Board in 2006

Chairman
Managing Director & Chairman of the
Executive Committee
Ebrahim Khalil Kanoo Group, Bahrain

Member Of Board of Directors
Ebrahim Khalil Kanoo BSC (c), Bahrain
Motor City Holding BSC, Bahrain
Bahrain National Holding Company, Bahrain;
McLaren, Bahrain

Deputy Chairman (Executive)
Chairman of Executive Committee
Appointed to the Board in 2006

Chairman
Almoayyed International Group, Bahrain

Member of Board of Directors
Y.K. Almoayyed & Sons Group, Bahrain
Almoayyed Contracting Group, Bahrain
The Bahrain Chamber of Commerce & Industry, Bahrain
Bahrain Maritime and Mercantile International (BMMI), Bahrain

Banader Hotels Company BSC, Bahrain
Lanterns Lounge WLL, Bahrain
Mirai Restaurant WLL, Bahrain
Global Sourcing and Supply Holding (GSS) SPC, Bahrain
Bayader Company for Restaurant Management SPC, Bahrain
INJAZ, Bahrain

Board Member (Non-Executive)
Member of Audit, Risk & Compliance Committee
Appointed to the Board in 2018

Member of
Shura Council, Bahrain
Minors Estate Fund Council, Bahrain

Member of the Board of Directors and Chairman of Audit, Risk & Compliance Committee
Bahrain National Holding Company BSC, Bahrain
Bahrain National Insurance Company BSC (c), Bahrain
Bahrain National Life Assurance Company BSC (c),

Bahrain Maritime and Mercantile International (BMMI), Bahrain
Y.K. Almoayyed & Sons Group, Bahrain
Almoayyed International Group, Bahrain
Almoayyed Contracting Group, Bahrain
National Concrete Company, Bahrain
Banader Hotels Company BSC, Bahrain
i Assist Middle East WLL, Bahrain

Founder
Al Faraj Consulting Company WLL, Bahrain
Al Faraj Horizon Developments Company WLL, Bahrain

Board Member (Executive)
Member of Executive Committee
Appointed to the Board in 2014

Chief Executive Officer
Bahrain National Holding Company, Bahrain

Vice Chairman & Member of the Audit Committee
Arabian Shield Cooperative Insurance Company, KSA

Member of the Board of Directors & Chairman of the Audit Committee
United Insurance Company, Bahrain

Board Member (Executive)
Member of Executive Committee

Appointed to the Board in 2018

Oman International Development & Investment Co SAOG (OMINVEST), Sultanate of Oman

Board Member (Non-Executive)
Member of Audit, Risk & Compliance Committee
Appointed to the Board in 2016

Chief Executive Officer 
Lafana Holding Company, KSA

Member of Board of Directors, Chairman of Executive Committee
Gulf Investment Corporation, Kuwait

Board Member (Independent)
Vice Chairman of Executive Committee
Vice Chairman of Audit, Risk &
Compliance Committee
Vice Chairman Member of Remuneration &
Nomination Committe
Appointed to the Board in 2011

Member of Board of Directors, Member of Audit
Committee
BFC Group Holdings, Bahrain

Member of Board of Directors, Member of the Risk Committee
Bank Al-Khair B.S.C. (Closed), Bahrain

Member of the Disciplinary Board
Bahrain Bourse

Member of the Advisory Board
Bahrain Association of Banks (BAB)

Fellow
Institute of Directors, UK

Member
National Association of Corporate Directors, USA

MBA , CFA, PRM & ACIB
Board Member (Independent)
Chairman of Audit, Risk & Compliance Committee
Member of Remuneration & Nomination Committee
Appointed to the Board in 2012

Managing Director
Kronin Management Consultants S.P.C, Bahrain

Member of Education Committee
Professional Risk Managers' International Association, USA