BOARD OF DIRECTORS - Ahli United Bank

ahliunited.com

BOARD OF DIRECTORS - Ahli United Bank

8

BOARD OF

DIRECTORS

AUB ANNUAL REPORT 2003

1: Fahad Al-Rajaan

2: Hamad Al Marzouq 3: Abdulla Al-Sumait 4: Rashid Al-Meer

Chairman and Chairman

of the Executive

Committee

Director General, The

Public Institution for Social

Security (Kuwait);

Chairman, Ahli United

Bank (UK) plc London;

Chairman Wafra

Investment Advisory

Group (New York);

Director, National

Industries Group (Kuwait).

Deputy Chairman and

Member of the Executive

Committee

Deputy Chairman, Ahli

United Bank (UK) plc

London; Director, Ahli

United Bank (Bahrain)

B.S.C (c);

Chairman and

Managing Director,

Bank of Kuwait & the

Middle East, Kuwait.

Director and Member of

the Audit Committee

Head of Legal

Department, The Public

Institution for Social

Security, Kuwait; Director,

Kuwait Commercial

Facilities Company;

Director, Tunisian Kuwaiti

Development Bank.

Director and Member of

the Executive Committee

Chairman and Chairman

of Audit Committee, Ahli

United Bank (Bahrain);

Director, Ahli United Bank

(UK) plc London; Director

General, The Pension

Fund Commission; Asst.

Undersecretary for

Financial Affairs, Ministry

of Finance & National

Economy; Asst.

Undersecretary for

Economic Affairs, Ministry

of Finance & National

Economy.

1 2 3 4 5 8 9


9

5: Mohammed Saleh 6: Mohammed Yousuf Jalal 7: Mohammed Al-Ghanim 8: Herschel Post

9: Adel El-Labban

Behbehani

Director and Member of

the Executive

Committee

Deputy Chairman,

Kuwait Insurance Co.;

Director, Swiss Kuwaiti

Bank; Director, ALUBAF

Bahrain.

Director

Chairman, Mohammed

Jalal & Sons; Chairman,

Bahrain Tourism

Company; Director,

Arabian Investment

Banking Corporation

(Investcorp);

Chairman, Al Zakat

Fund (Bahrain); Former

President of Bahrain

Chamber of Commerce

and Industries.

(not available in picture)

Director and Member of

the Audit Committee

Vice Chairman and

Managing Director,

Fouad Alghanim & Sons

Group of Companies;

Chairman, Al-Ghanaem

Industrial Co., KSC;

Board Member,

Tamdeen Real Estate

Co., KSCC; Board

Member, Energy

International Petroleum

Projects Co., KCSC.

(not available in picture)

Director and Chairman

of the Audit Committee

Director and Chairman

of the Audit Committee,

Ahli United Bank (UK)

plc London; Former

CEO and Deputy

Chairman, Coutts & Co.;

Former Chief Operating

Officer, Lehman

Brothers Europe &

Middle East;

International Managing

Director, Business

Development, Christie's

International plc;

Director and Chairman

of Audit Committee,

CrestCo Ltd;

Director, Investors

Capital Trust plc.

Group Chief Executive

Officer and Managing

Director, Member of the

Executive Committee

Director Ahli United

Bank (UK) plc London;

Director, Ahli United

Bank (Bahrain);

Director Bank of Kuwait

& the Middle East,

Kuwait;

Formerly Managing

Director, Commercial

International Bank of

Egypt; Chairman,

Commercial

International Investment

Company; Vice

President, Corporate

Finance, Morgan

Stanley.

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