Byblos Bank S.A.L. Corporate Governance | 09
Byblos Bank S.A.L. Corporate Governance | 09
Byblos Bank S.A.L. Corporate Governance | 09
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24<br />
<strong>Corporate</strong> <strong>Governance</strong> | <strong>09</strong><br />
Boards<br />
of Directors<br />
BYBLOS BANK S.A.L.<br />
BYBLOS BANK SYRIA S.A.<br />
Dr. François S. Bassil<br />
Mr. Semaan F. Bassil<br />
H.E. Dr. Nasser H. Saidi<br />
H.E. Mr. Arthur G. Nazarian<br />
H.E. Mr. Sami F. Haddad<br />
H.E. Dr. Samir K. Makdessi<br />
Mr. Bassam A. Nassar<br />
Mr. Faisal M. Ali Tabsh<br />
Mr. Abdulhadi A. Shayif<br />
Mr. Ahmad T. Tabbara<br />
Dr. Hassan N. Al-Mounla<br />
Mr. Moussa A. Maksoud<br />
Chairman and General Manager<br />
Vice-Chairman and General Manager<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Mr. Semaan F. Bassil<br />
Mr. Alain Tohmé<br />
Dr. François S. Bassil<br />
OPEC Fund<br />
for International Development<br />
Mr. Moutazz Al Sawwaf<br />
Mr. Samir Hasan<br />
Mr. André Abou Hamad<br />
Mr. Mohammad Mourtada<br />
Mohammad Al Dandashi<br />
Mr. Nader Kalai<br />
Chairman<br />
Vice-Chairman<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
BYBLOS BANK EUROPE S.A.<br />
Mr. Bassam A. Nassar<br />
Mr. Faisal M. Ali Tabsh<br />
Mr. Fouad N. Trad<br />
Dr. François S. Bassil<br />
Mr. Semaan F. Bassil<br />
Mr. Elie A. Bassil<br />
Mr. Najah L. Salem<br />
Mr. Daniel L. Ribant<br />
Mr. Alain Vander Stichelen<br />
Mr. Jacques De Raeymaeker<br />
Ludo Swolfs Bvba<br />
represented by Mr. Ludo Swolfs<br />
Chairman<br />
Vice-Chairman<br />
Managing Director and CEO<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
BYBLOS BANK ARMENIA C.J.S.C.<br />
Dr. François S. Bassil<br />
H.E. Mr. Arthur G. Nazarian<br />
Mr. Alain Tohmé<br />
Mr. Alain Wanna<br />
Ms. Sabina Dziurman<br />
representing EBRD<br />
BYBLOS INVEST BANK S.A.L.<br />
H.E. Mr. Sami F. Haddad<br />
Dr. François S. Bassil<br />
Mr. Semaan F. Bassil<br />
<strong>Byblos</strong> <strong>Bank</strong> S.A.L.<br />
Mr. Alain Tohmé<br />
Mr. Alain Wanna<br />
Chairman<br />
Director<br />
Director<br />
Director<br />
Director<br />
Chairman and General Manager<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
ADONIS INSURANCE AND REINSURANCE CO. S.A.L. (ADIR)<br />
BYBLOS BANK AFRICA Ltd.<br />
H.E. Mr. Sami F. Haddad<br />
Mr. René Klat<br />
Mr. Jean Hleiss<br />
Mr. Semaan F. Bassil<br />
Natixis Assurances – France<br />
Mrs. Nathalie Broutele<br />
Mrs. Pascale Asmar<br />
Mr. Bernard Colin<br />
Mr. Youssef Tohmé<br />
Mr. Alain Tohmé<br />
Mr. Mohammad Zaatari<br />
Mr. Hicham Itani<br />
Chairman and General Manager<br />
Managing Director and CEO<br />
Director and Assistant General Manager<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Dr. François S. Bassil<br />
Mr. Semaan F. Bassil<br />
Opec Fund for<br />
International Development<br />
Islamic Corp. for Development<br />
of the Private Sector<br />
Mr. Mahmoud Saleh<br />
Osman Saleh<br />
Mr. Alain Wanna<br />
Chairman<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
ADONIS INSURANCE COMPANY - SYRIA (ADIR) S.A.<br />
ADONIS BROKERAGE HOUSE S.A.L.<br />
Mr. René Klat<br />
Mr. Abdel Aziz Al-Soukhni<br />
Mr. André Abou Hamad<br />
Mr. Ahmed Hadaya<br />
Mr. Semaan F. Bassil<br />
Mr. Wahib Merhee<br />
Mrs. Pascale Asmar<br />
Chairman<br />
Vice-Chairman<br />
Director<br />
Director<br />
Director<br />
Director<br />
Director<br />
Mr. Moussa A. Maksoud<br />
<strong>Byblos</strong> <strong>Bank</strong> S.A.L.<br />
Mr. Elie Geara<br />
Chairman<br />
Director<br />
Director
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