Board of Directors

Talal Fuad Kanoo, (Chairman)

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

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

Member of Board of Directors
Bahrain National Holding Company, Bahrain

Experience
Over 27 years of experience in the automotive industry.

Raed Abdulla Fakhri

Deputy Chairman (Executive)
Chairman of Executive Committee
Appointed to the Board in 2023

Group Chief Executive Officer
Bahrain National Holding B.S.C.

Member of the Board of Directors
BDI Partners
Aljabr Finance
Bahrain Bourse

Experience
Over 32 years of experience in business development, investment, and portfolio management.

Khalid Shaheen Saqer Shaheen

Board Member (Non-Executive)
Member of Executive Committee
Deputy Chairman of Nomination & Remuneration Committee
Appointed to the Board in 2011

Member of Board of Directors
Ebrahim Khalil Kanoo Group, Bahrain

Fellow
Institute of Directors, UK

Member
National Association of Corporate Directors, USA

Experience
Over 35 years of extensive banking experience.

Ahmed Adnan Al-Aseeri

Board Member (Executive)
Member of Executive Committee
Appointed to the Board in 2023

Chief Investment Officer
Bahrain National Holding B.S.C.

Experience
Over 18 years of experience across consulting, private equity, real estate investment, business building and portfolio management.

Khalifa Fareed Almoayyed

Board Member (Executive)
Member of Audit, Compliance & Risk Committee
Appointed to the Board in 2025

Business Development Manager
Y.K. Almoayyed & Sons

Director
Fareed Yusuf Almoayyed & Sons

Experience
Over 4 years of experience in the field of automobile, consulting engineering, construction and information technology solutions

Al Wadhah Al-Adawi

Board Member (Executive)
Appointed to the Board in 2024

Chief Investment Officer (CIO)
Oman International Development & Investment Company S.A.O.G
(OMINVEST) Sultanate of Oman

Member of the Board of Directors
Eastbridge Partners Pte ltd, Singapore

Experience
Over 20 years of international experience in managing global portfolios and driving strategic investments.

Redha Abdulla Ali Faraj

Board Member (Independent)
Chairman of Audit, Compliance & Risk Committee
Appointed to the Board in 2018

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

Member of the Board of Directors and Chairman of Audit, Risk & Compliance Committee
Y.K. Almoayyed & Sons Group, Bahrain
Almoayyed International Group, Bahrain

Almoayyed Contracting Group, Bahrain
National Concrete Company, Bahrain

Founder
Al Faraj Horizon Developments Company WLL, Bahrain

Experience
65 years of experience in public and private sector experience and has own consulting business for the past 23 years.

Vincent Bhatt

Board Member (Executive)
Member of Executive Committee
Appointed to the Board in 2024

Group Director - Investments (Head of M&A and VC)
Almutlaq Group, Riyadh

Member of the Board of Directors
West Shura III, Riyadh
Ajyad Knowledge Company for Education and Training, Riyadh

Experience
Over 25 years of experience in the field of Joint Ventures, M&A, Private Equity, PPPs, Real estate investments, business development, portfolio management.

Tawfeeq Mohammed Bastaki

Board Member (Independent)
Member of Audit, Compliance & Risk Committee
Member of Nomination & Remuneration Committee
Appointed to the Board in 2021

Experience
Over 45 years of banking experience in Conventional and Islamic Banking

Investor relations