2011 Annual Report - Khaleeji Commercial Bank BSC

KHALEEJI COMMERCIAL BANK BSC
RISK MANAGEMENT DISCLOSURES
9. Corporate Governance & Other Disclosures (continued)
9.2 Board of directors (continued)
The names, title, and other positions held by the Board of Directors are set out below:
Dr. Fuad Abdulla Al-Omar
Chairman
Experience:
• Director since 2004 (Independent and Non-
Executive).
• Over 31 years of experience in financial and
commercial sector.
• Chairman of MENA Real Estate Company - Kuwait.
• Vice Chairman of Gulf Real Estate Development
Co. - Saudi Arabia.
• Director of Gulf North Africa Holding Company -
Kuwait.
Qualification:
• Ph.D. in Public Administration from University of
Leicester - UK.
• Master in Business Administration from University
of Boston College - USA.
• Bachelor of Science in Chemical Engineering from
Worcester Polytechnic Ins. - USA.
Abdulla Abdulkarim Showaiter
Board Member
Experience:
• Director since February 2008 (Independent and
Non-Executive).
• Over 33 years’ experience in the banking industry.
• Deputy Chief Executive Officer, Emirates Islamic
Bank - Dubai.
• Board Member of First Energy Bank - Bahrain.
• Board Member of Ethmar Real Estate Company -
Dubai.
• Board member of Al-Salam Bank – Sudan.
• Board member of Al-Mahraab Real Estate
Company - Kuwait.
• Board member of Waqf Trust Service, Government
of Dubai - Dubai.
• Board member of Madaan Real Estate Co. - Dubai.
Qualification:
• Attended several courses in the field of banking
and finance.
Abdulrahman Mohammed Jamsheer
Vice Chairman
Experience:
• Director since March 2011 (Independent and Non-
Executive).
• Shura Council member.
• Over 40 years of experience in financial and
commercial sector.
• Chairman of Fortuna CO. W.L.L.
• Vice Chairman of Lona Real Estate BSC Closed.
• Board Member and Managing Director of Esterad
Investment Company.
• Board Member and Managing Director of United
Cement Company.
• Board Member of Delmon Poultry Company.
• Board Member of Banz Group Company.
• Board Member of Daih Real Estate Development
Co. W.L.L.
Qualification:
• Bachelor of Science in Engineering Agricole from
the American University of Beirut - Lebanon.
Ebrahim Hussain Ebrahim
CEO & Board Member
Experience:
• Director since February 2008 (Executive).
• Over 29 years of experience in financial sector.
• Board Member and CEO of Khaleeji
Commercial Bank.
• Chairman of Capital Real Estate Company -
Bahrain.
• Board member of First Energy Bank - Bahrain.
• Board member of Gulf Real Estate Development
Co. - Saudi Arabia.
• Serves as Chairman and member of the board of
several subsidiaries of the bank.
Qualification:
• Master in Business Administration from
University of Bahrain.
• Bachelor of Science in Economics from
University of Kuwait.
• Advanced Diploma in Islamic Banking from Bahrain
Institute of Banking and Finance (BIBF).
Risk Management Disclosures
107