BBK annual report eng 21.5.5

International Golf Course Company.Aref Saleh KhamisBoard DirectorMember of the Executive Committee and the Compensation CommitteeAssistant Under-Secretary for Financial Affairs – Ministry of Finance andNational Economy; Director – Gulf Aluminium Rolling Mills Company;Director – Arab Ship Building & Repair Yard; Director – ShaikhMohammed bin Khalifa bin Salman Al Khalifa Cardiac Centre;Director – Bahrain Petroleum Company (Bapco); Member – TenderBoard; Member – Supreme Council of Traffic. Member – Zakat Fund.Saeed A. Karim Al-MarzooqBoard DirectorMember of the Audit CommitteeAssistant Director General for Finance and Administrative Affairs –Pension Fund Commission; Board Member – Solidarity Co.Abdul Majeed Haji Al ShattiBoard DirectorMember of the Audit CommitteeChairman & Managing Director of Commercial Bank of KuwaitBoard Member – Housing Finance Co.The Company Secretary: Saad Mohd Al HootiX. Directors’ RemunerationThe Director’s remuneration, allowances and expenses for attendance atBoard meetings for 2004 amounted to BD 386,030 (2003: BD 422,621).XI. Executive Management ProfilesDr Farid Ahmed Al MullaGeneral Manager Chief Executive OfficerPhD in Economics and International Relations from University of Sussex,UK – 1982. 22 years of banking experience. Joined Bank of Bahrain andKuwait in 1990.Ahmed Al BannaDeputy General Manager, Banking GroupBSc from University of Houston, USA – 1978. 21 years of bankingexperience. Joined Bank of Bahrain and Kuwait in 1987.Dr Khalid AbdullaAssistant General Manager, Business DevelopmentPhD in Economics from Exeter University, UK – 1991. 20 years academicand research experience with University of Bahrain.Joined Bank of Bahrain and Kuwait in 2000.Jamal Mohammed HijresAssistant General Manager, Retail BankingMBA, University of Bahrain – 1991. 26 years of banking experience,all with Bank of Bahrain and Kuwait.Abdul Hussain BustaniAssistant General Manager, Human Resources and AdministrationHigher National Diploma in Civil Engineering from Trent University,Nottingham, UK – 1978. 17 years of banking experience. Joined Bank ofBahrain and Kuwait in 1988.Abdulla Abdulrahman HussainAssistant General Manager, Information TechnologyMBA from University of Bahrain – 1994. 17 years of experience ininformation technology. Joined Bank of Bahrain and Kuwait in 2002.Abdul Karim Ahmed BucheeryAssistant General Manager, Corporate and International BankingBachelor of Economic Sciences from the University of Aleppo, Syria – 1976.27 years of banking experience. Joined Bank of Bahrain and Kuwait in 2001.Abdul Rasool TurkiAssistant General Manager, Treasury and InvestmentDiploma in science from People’s College, Nottingham, England – 1977.26 years of Banking experience. Joined Bank of Bahrain and Kuwait in 2004.Abdul Wahid Abdulrahman JanahiAssistant General Manager, Electronic BankingBanking Group MBA from University of Bahrain – 1997. 9 years ofexperience in telecommunications. Joined Bank of Bahrain andKuwait in 2001.Reyadh Yousif SaterSenior Manager, Internal AuditMBA, University of Glamorgan – UK, 2001. 27 years of bankingexperience. Joined Bank of Bahrain & Kuwait in 1978.Amit KumarSenior Manager, Risk ManagementMBA, Indian Institute of Management, Ahmedabad, India – 1983.21 years of banking experience. Joined Bank of Bahrain and Kuwait in 1994.Adnan A. Wahab Al-ArayyedSenior Manager, Credit ManagementBachelor of Commerce in Business Administration,Beirut Arab University – 1984. 23 years of banking experience,all with Bank of Bahrain and Kuwait.Vinit KohliChief Financial Officer, Financial Control and PlanningBCom (Honours) Delhi University, CA, Institute of Chartered Accountants ofIndia. 23 years of experience. Joined Bank of Bahrain and Kuwait in 2002.Mahmood Abdul AzizSenior Manager, OperationsExecutive Management Diploma from University of Bahrain, Gulf ExecutiveManagement Program, University of Virginia. 33 years of bankingexperience. Joined Bank of Bahrain and Kuwait in 1976.