​​​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 Eissa AlAjeel
Mr. Mohamed Abdulrahman Bisher AlBisher
Mr. Faisal AlRadhwan
Mr. Massoud Hayat

 
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. Massoud Hayat
Mr. Samer Subhi Khanshet
Mr. Abdulsalam AlBahar
 
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
HE Abdulkareem Alawi AlKabarati
Mr. Saadoon Abdullah Ali
Mr. Mitra Pinak Pani Mitra Narayan
Mr. Mazen Essam Hawa (Advisor)
 
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. Mohamed Abdulrahman Bisher AlBisher
Mr. Mitra Pinak Pani Mitra Narayan
Mr. Saadoon Abdullah Ali
 
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.
Board & Management Investment Committee (BMIC), a sub-committee of BEXCO, shall provide an oversight on the Bank’s investment activities and make decisions within its delegated authorities and implementing the Board’s decisions outside its authority.
Members Name
Mr. Majed Eissa AlAjeel
Mr. Faisal AlRadhwan
Mr. Samer Subhi Khanshet
Mr. Abdulsalam AlBahar
Mr. Massoud Hayat

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.
Board Credit Recovery Committee (BCRC), a sub-committee of the BCC, shall provide an oversight on the Bank’s credit recovery activities and make decisions within its delegated authorities and implementing the Board’s decisions outside its authority. Members Name
Mr. Majed Eissa AlAjeel
Mr. Faisal AlRadhwan
Mr. Samer Subhi Khanshet
Mr. Abdulsalam AlBahar
Mr. Massoud Hayat