BBK Annual Report 2011

Sh. Khalifa bin Duaij Al KhalifaBoard MemberDirector since 27 February 2005(independent and non-executive)President Court of H.R.H. the Crown Prince Kingdom of BahrainBoard Member and Chairmanof Investment Committee EDAMA Kingdom of BahrainBoard Member Crown Prince’s International Scholarship Program Kingdom of BahrainDr. Abdulmohsen Medej Mohammed Al MedejBoard MemberNominated by Kuwait Investment AuthorityDirector since 11 May 2009(non-independent and non-executive)Chairman Zahra Group Holding State of KuwaitBoard Member Kuwait Investment Authority State of KuwaitMember Supreme Council for Planning & Development State of KuwaitBoard Member Kuwait Foundation for the Advancement of Science State of KuwaitMember - Board of Trustees Australian College in Kuwait State of KuwaitCorporate Governance report continuedMutlaq Mubarak Al SaneiBoard MemberDirector since 6 March 2011(non-independent and non-executive)Director Follow-up Unit,General Reserve Sector Kuwait Investment Authority State of KuwaitVice Chairman Kuwait Economic Society State of KuwaitBoard Member The Arab Investment Company Kingdom of Saudi ArabiaElham Ebrahim HasanBoard MemberNominated by Ithmaar BankDirector since 6 March 2011(non-independent and non-executive)Managing Partner Elham Hasan S.P.C. Kingdom of BahrainBoard Member EDAMAH Kingdom of BahrainBoard Member BNP Paribas Investment Company Kingdom of Saudi ArabiaBoard Member Solidarity Group Holding B.S.C. (c) Kingdom of BahrainBoard Member Economic Development Board Kingdom of BahrainYusuf Saleh KhalafBoard MemberDirector since 6 March 2011(independent and non-executive)Managing Director Vision Line Consulting W.L.L. Kingdom of BahrainBoard Member First Leasing Bank B.S.C. (c) Kingdom of BahrainBoard Member Solidarity General Takaful B.S.C. (c) Kingdom of BahrainBoard Member Eskan Bank Kingdom of BahrainHasan Mohammed MahmoodBoard MemberNominated by Ithmaar BankBoard Member Faisal Finance (Maroc) S.A. MoroccoBoard Member Overland Capital Group, Inc. USABoard Member Egyptian Investment Company EgyptBoard Member Faysal Bank Limited PakistanBoard Member Islamic Investment Company of Gulf (Bahamas) Limited BahamasBoard Member Gulf Financing Investment Company EgyptBoard Member Egyptian Company for Business Trade EgyptBoard Member Faisal Islamic Bank of Egypt EgyptDirector since 1 September 2010(non-independent and non-executive)BBK Annual Report 201117