​​​Board Committees
In order to enhance effectiveness of its supervision over the operations of the Bank, the Board has formed following sub-committees (“Board Committees”):

Board Corporate Governance Committee (BCGC)
The BCGC shall essentially be responsible for assisting the Board in setting the Bank’s corporate governance policies and following-up on its execution and periodic review to ensure its effectiveness.
Members Name
Mr. Majed E. Al-Ajeel
Mr. Masaud M. J. Hayat
Mr. Faisal M. Al-Radhwan
 
Board Nomination and Remuneration Committee (BNRC)
The BNRC shall be responsible for presenting recommendations to the Board regarding nomination to the Board’s membership, review of Board structure on an annual basis, undertake performance evaluation of the overall Board and the performance of each member on annual basis, and developing Bank-wide reward policy in line with applicable laws and regulations. In addition, BNRC shall be responsible for appointment of the senior positions of the Executive Management, ensuring that these positions are occupied by qualified employees along with setting performance standards and succession plans.
Members Name
Mr. Abdul-Salam Al-Bahar
Mr. Faisal M. Al-Radhwan
Mr. Samer Khanachet
 
Board Audit Committee (BAC)
The BAC shall be responsible for setting and overseeing the sufficiency of internal control and audit functions of the Bank, along with ensuring compliance with applicable laws, policies, instructions and code of business conduct and ethics.
Members Name
H.E. Abdul-Karim A. Al-Kabariti
Mr. Maitra P. P. M. Narayan
Mr. Saudoun Abdulla Ali
Mr. Fouad H. Douglas
Mr. Mazen Esam Hawwa
 
Board Risk Committee (BRC)
The BRC shall be responsible for providing review and report to the Board on the current and future risk strategy and tolerance along with supervising implementation of this strategy by the Executive Management. The BRC shall ensure existence of effective systems for risk management and independence of these functions.
Members Name
Mr. Sadoun Abdulla Ali
Mr. Maitra P. P. M. Narayan
Mr. Fouad H. Douglas
 
Board Executive Committee (BEXCO)
The BEXCO shall be responsible for directing and monitoring the Executive Management of the Bank in execution of the strategic plan as approved by the Board of Directors and other daily operations of the Bank.
Members Name
Mr. Majed Al-Ajeel
Mr. Masaud M. J. Hayat
Mr. Faisal M. Al-Radhwan
Mr. Abdul-Salam Al-Bahar
Mr. Samer Khanachet
 
Board & Management Investment Committee (Sub-BMIC)
The Board Management Investment Committee (BMIC) is a Sub-Committee of the Board Executive Management Committee (BEXCO), and is responsible for overseeing the Bank’s investment activities, making investment decisions within its delegated authorities, and implementing investment decisions made by the Board of Directors.
Members Name
Mr. Majed Al-Ajeel
Mr. Samer Khanachet
Mr. Abdul-Salam Al-Bahar
 
Board Digital Committee( BDC )
The BDC shall act as an advisory and consultative body under the Board of Directors responsible for providing strategic direction of the digital delivery of Burgan Bank products and services. The committee takes a leadership role in ensuring that the Bank’s Digital Banking polices and standards are reflective of the best practices available in the market.
Members Name
Mr. Masaud M. J. Hayat
Mr. Maitra P. P. M. Narayan
Mr. Abdul-Salam Al-Bahar
Mr. Samer Khanachet

Board Credit Committee (BCC)
The BCC shall act as the focal point in the credit activity of the Bank and shall consider and grant approval on behalf of the Board.
Members Name
Mr. Majed Al-Ajeel
Mr. Masaud M. J. Hayat
Mr. Faisal M. Al-Radhwan
Mr. Samer Khanachet
Mr.Abdul-Salam Al-Bahar