Edition:
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Kuwait Finance House KSCP (KFIN.KW)

KFIN.KW on Kuwait Stock Exchange

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21 Aug 2017
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Summary

Name Age Since Current Position

Hamad Al Marzouq

2014 Chairman of the Board

Mazin Al-Nahedh

2014 Group Chief Executive Officer

Abdul Aziz Al Nafisi

2014 Vice Chairman of the Board

Shadi Zahran

2014 Group Chief Financial Officer

Abdullah Abu Al-Hous

2015 Group Chief Operating Officer

Frederick Carstens

2016 Group Chief Human Resource Officer

Srood Sherif

2014 Group Chief Information Officer

Leslie Rice

2016 Group Chief Risk Officer

Sami Al Dakhil

2016 Group General Manager - Information Technology

Khaled Al Jumaa

2015 General Manager Legal Group

Abdullah Al Majham

2016 General Manager - Private Banking

Gehad Albendari

2016 General Manager - Risk Management

Fadi Chalouhi

General Manager - Retail Banking

Abdul Rasheed Ibrahim

General Manager - Corporate Banking Kuwait

Momtaz Saif

Deputy General Manager - Human Resources

Abdulwahab Al Rushood

2015 Group Chief Treasury Officer

Meshari Al-Alban

Senior Direct Sales Manager

Mohammed Al Duwailah

Executive Manager- Capital Markets

Issa Al Duwaishan

Executive Manager - Shariah Control and Advisory

Abdullatif Al Fadli

Head of Customer Complaint

Abdulaziz Al Jaber

2013 Assistant General Manager, Support Services

Ahmad Al Kharji

2017 Group Chief Corporate Banking Officer

Manaf Al Menaifi

Executive Manager, Business Banking

Yousef Al Ruwaieh

Executive Manager- Group Public Relations

Jassim Al Yaseen

Executive Manager - Treasury Sales

Fahad Al-Mukhaizeem

2012 Group Chief Strategy Officer

Meshal Al-Obaid

Executive Manager, Alternative Chanels

Ahed Aleesa

Executive Manager, Car Finance

Mohammed Aljallal

Executive Manager, Personnel Affairs

Mohammed Ghandour

Executive Manager, Savings and Investments

Waleed Mandani

2017 Group Chief Retail and Private Banking Officer

Saeed Tawfiqi

Public Relations and Media Executive Manager

Noorur Rahman Abid

2014 Member of the Board

Fahad Al Ghanim

2014 Member of the Board

Raed Al Kharafi

2015 Member of the Board, representing Kuwait Awqaf Public Foundation

Khaled Al Nisf

2014 Member of the Board

Ahmad Al Omar

2007 Member of the Board, representing Kuwait Investment Authority

Mouaz Al Osaimi

2014 Member of the Board

Khaled Al-Hasson

2007 Member of the Board, representing Kuwait Investment Authority

Barrak Alshitan

2015 Member of the Board, representing Public Authority for Minor’s Affairs

Sayyid Al-Tabtabae

Chairman of the Shariah Supervisory Board

Anwar Al Abdul Salam

55 Member of the Shariah Supervisory Board

Isam Al Ghareeb

Member of the Shariah Supervisory Board

Khaled Al Otaibi

Member of the Shariah Supervisory Board

Mubarak Al-Harbi

Member of the Shariah Supervisory Board

Biographies

Name Description

Hamad Al Marzouq

Mr. Hamad Abdul Mohsen Al Marzouq serves as Chairman of the Board at Kuwait Finance House KSCP since March 26, 2014. He holds MBA in Finance and International Business from Claremont Graduate University, 1987 and a Bachelor of Science in Industrial and System Engineering from University of Southern California in 1985. He has experiences of more than 30 years including serving as Chairman and Managing Director, Ahli United Bank in Kuwait from 2002 to 2014, Vice Chairman in the U.K. from 1998 to 2014, in Egypt from 2006 to 2014, in Bahrain from 2000 to 2014 and in Jordan from 2007 to 2014. He was also Vice Chairman of Iraqi Commercial Bank from 2006 until 2014. Mr. Al Marzouq was a Board Member of Kuwait and Middle East Company for Finance and Investment based in Kuwait and the company’s Vice Chairman and Chairman from 2002 to 2010, Vice Chairman of Middle East Financial Investment Company in the Kingdom of Saudi Arabia from 2009 to 2013 and was a Deputy Chairman of the Board of Directors of Al Ahli Bank in Qatar from 2004 to 2013. He held key executive positions at the Central Bank of Kuwait such as Assistant Director of the Technical Affairs Office in 1990, Deputy Manager of Financial Control from 1992 to 1996 and then Director of Financial Control Department from 1996 to 1998. Mr. Al Marzouq started his career at the Kuwait Investment Company as an Investment Officer in the US investment Portfolio and derivatives Department from 1987 until 1990. He has been a board member of Kuwaiti Banks Association since 2002 and association’s Chairman from 2010 to 2016, a Board Member of the Banking Studies Institute from 2003 to 2014, the Public Authority for Applied Education and Training from 2007 to 2016, Member of the Board of Trustees of the Arab Academy for Financial and Banking Sciences from 2004 to 2009 and Member of the Union of Arab Banks from 2003 till 2010.

Mazin Al-Nahedh

Mr. Mazin Saad Al-Nahedh is Group Chief Executive Officer at Kuwait Finance House K.S.C since October 1, 2014. He possesses banking experience, spanning more than 21 years. During his professional career, he assumed numerous leadership roles at the National Bank of Kuwait (NBK) including his role as a member of the Management Executive Committee from November 2010 to 2014. He also held the positions of Group General Manager, Retail Banking Group from 2011 to 2014 and Group General Manager, Corporate Banking Group from 2008 to 2011. At NBK, Mr. Al-Nahedh also held the positions of Treasurer in 2008, Deputy General Manager of the Treasury Department in 2006, Deputy Assistant General Manager in 2007, and Executive Manager for the Treasury Department in 2001. In addition, he was promoted to various leadership positions within the Treasury Department of the bank from 1993 to 2001. He began his work at the National Bank of Kuwait as a Banking Relationship manager in the Corporate Banking Department in 1993. He received his Bachelor’s degree in Finance from California State University, Sacramento, USA in 1992.

Abdul Aziz Al Nafisi

Mr. Abdul Aziz Al Nafisi serves as Vice Chairman of the Board of Kuwait Finance House KSC since March 26, 2014. He holds a Bachelor’s Degree in Economics from Whittier College, USA in 1977. He held the position of Board Member of the Mobile Communication Company “Zain” since 2005. He was the Chairman of Mada Communication Company from 2001 to 2011 and acted as Chairman of Al Madar Finance and Investment Company from 1998 to 2004. Mr. Al Nafisi was a Board Member of Withaq Takaful Insurance Company from 2000 to 2004 and was a Board Member of Kuwait Investment Projects Company from 1993 to 1996. He also held the position of Chairman of KFIC Financial Brokerage Company from 1989 to 1992. He had previously held several executive positions including the General Director of Al Nafisi Real Estate Group from 1996 to 2010. He held the position of Deputy General Director of Yaqoub Al Nafisi Establishment General Trading and Contracting from 1984 to 1999, and Managing Director of KFIC Financial Brokerage Company from 1989 to 1990. Mr. Al Nafisi started his professional career as the Head of Banking Facilities Department at Burgan Bank from 1978 to 1981. Currently, he serves as General Director of Al Jazeera Investor General Trading Company.

Shadi Zahran

Mr. Shadi Ahmad Zahran is Group Chief Financial Officer at Kuwait Finance House K.S.C since July 2014 till December 16, 2015. He is Member of the Board of Trustees at Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) and General Council for Islamic Banks and Institutions. He worked at Ahli United Bank Group as General Manager of Finance in Kuwait from 2009 until 2014 and Head of Group Financial Controlling at Ahli United Bank in Bahrain from 2005 until 2009. From 2000 to 2005, he was Head of Management Accounting & Financial Systems Management at Al-Rajhi Bank in Saudi Arabia. He worked as External Auditor from 1992 to 2000 with international external audit firms, mainly Ernst & Young and Grant Thornton. Mr. Zahran holds MBA degree in Finance from University of Manchester, UK in 2014 and Bachelor’s degree in Accounting from University of Jordan in 1992. He is a Certified Public Accountant (CPA) from the American Institute of Certified Public accountants (AICPA) USA, since 1996 and Certified Bank Auditor (CBA) from the Bank Administration Institute (BAI), USA since 1999. He is also a Certified Islamic Professional Accountant (CIPA) from the Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) in Bahrain since 2006, and has been a Jordanian Certified Public Accountant (JCPA) since 1996.

Abdullah Abu Al-Hous

Mr. Abdullah Mohammed Abdullah Abu Al-Hous is Group Chief Operating Officer at Kuwait Finance House K.S.C since 2015. He was Group General Manager of Operations at the Bank since December 31, 2014 till 2015 and General Manager since November 18, 2012 till 2013. He worked as the Chief Operations Officer at Warba Bank from 2011 to 2012. Prior to this, he worked at the National Bank of Kuwait from 1994 to 2011, where he held the position of Deputy General Manager of Operations. He also worked as Senior Supervisor of Operations at the Ahli United Bank Kuwait from 1992 to 1994. Mr. Al-Hous began his career as a Data Analyst at Gulf Bank from 1987 to 1992. He received a Bachelor of Business Administration in Finance from Kuwait University in 1987. He completed several executive management programs such as General Manager Program at Harvard Business School in 2008, Accelerated Development Program at London Business School in 2007 and Young Managers Program at Insead in 2006.

Frederick Carstens

Mr. Frederick Jacobus Carstens is Group Chief Human Resource Officer at Kuwait Finance House K.S.C since October 2016. He has 25 years of experience in human resources sector and more than 16 years in banking services. He held various positions at National Bank of Kuwait and Commercial Bank in Dubai. He holds Bachelors in Personnel management from University of the Orange Free State, South Africa in 1990 and Masters in Commerce from University of Johannesburg, South Africa in 2006.

Srood Sherif

Mr. Srood Sherif is Group Chief Information Officer at Kuwait Finance House K.S.C since 2014. He previously worked at the National Bank of Kuwait in 2013 as the Group Chief Information Officer where he was a member of numerous management committees. Previously he worked as the Group Chief Information Officer at National Bank of Abu Dhabi in the U.A.E. Mr. Sherif received his Bachelor’s degree in Science from Al-Mustansiriya University in Iraq.

Leslie Rice

Mr. Leslie James Rice is Group Chief Risk Officer at Kuwait Finance House K.S.C since June 2016. He was the General Manager for Risk Management at Boubyan Bank, Group Chief Risk and Compliance Officer at SHUAA Capital in the UAE. His regional experience includes senior positions with National Bank of Dubai and Riyad Bank. Mr. Rice has over 35 years banking experience. He started his banking career with Grindlays Bank in London. He is an Economics graduate and a fellow of the Chartered Institute of Management Accountants.

Sami Al Dakhil

Khaled Al Jumaa

Mr. Khaled Mohammed Al Jumaa is General Manager Legal Group at Kuwait Finance House K.S.C since March 16, 2015. He worked as Legal Consultant at the Central Bank of Kuwait in 2012 and the Legal Expert for the Chairman of Association of Oil Exporting Countries “OAPEC” in 1999. He worked in the legal field at the office of Group Consultancy in 1998. Prior to this, he was Chief Legal Consultant for 10 years at Kuwait Oil Company from 1988 until 1998. Mr. Al Jumaa received PhD in International Economic Law from University of Wales, UK in 1997, and Master’s degree in Law from Edinburgh University, UK, in 1994, Bachelor’s degree in Law from Kuwait University, in 1988.

Abdullah Al Majham

Mr. Abdullah Abdul Mohsin Al Majham is General Manager - Private Banking at Kuwait Finance House K.S.C since 2016. He was Deputy General Manager - Private Banking at the Bank since 2015, Executive Officer of the Market Risk and Liquidity since 2013, Executive Officer - Investment Risks since 2012. He worked in financial advisory services at various Consultancy Firms such as Deloitte during 2009 and 2012. He has worked in the international real estate management at Kuwait Finance House since 2003 till 2006. He also worked at Kuwait Investment Authority for 2 years. Mr. Al Majham holds MBA in Finance and Investment and BBA in Accounting from Kuwait University.

Gehad Albendari

Mr. Gehad Mohamed Albendari is General Manager - Risk Management at Kuwait Finance House K.S.C since February 2016. He was Deputy General Manager - Risk and Portfolio Management at the Bank since 2013, Group Manager of Risk Services Division since 2012 and Manager of Risk Division since 2007 till 2012. He began his career at the Bank as an Internal Control Manager for the Information Technology Department in 2003. Mr. Albendari has 17 years of experiences risk management, auditing and internal control systems in financial institutions. He received a Finance & Risk Management diploma from Wales University in the U.K. in 2014, a Computer Science & Information Systems diploma from the American University in Cairo (AUC) in 1997 and a Bachelor’s degree in Accounting in 1996. He holds several specialized professional certificates including the International Certificate in Banking Risk and Regulation (ICBRR) from the Global Association of Risk Professionals (GARP), which he received in 2009. He also received a Professional Risk Trainer certificate in 2011.

Fadi Chalouhi

Mr. Fadi Chalouhi is Group General Manager Retail Banking at Kuwait Finance House K.S.C. He has over 15 years of experiences in financial sector and private banking. He served as Deputy General Manager, Head of Strategy, and Projects Management at Consumer Banking division of National Bank of Kuwait since 2011 till 2016, Head of sales and products restructuring during 2008 till 2011 and Manager of restructured products of Treasury Division since 2005 till 2008. He holds MBA in 1998 and Bachelor of Engineering in Computers and Communications from American University in Beirut.

Abdul Rasheed Ibrahim

Momtaz Saif

Abdulwahab Al Rushood

Mr. Abdulwahab Essa Abdulwahab Al Rushood is Group Chief Treasury Officer at Kuwait Finance House K.S.C since 2015. He was General Manager of Kuwait Treasury at the Bank since 2013 till 2015 and Head of the Treasury Department since 2005 till 2013. He began his career at Kuwait Finance House as a Senior Trader in 2002. Prior to this, he held various positions at Gulf Bank, including the position of Senior Trader, from 1988 to 2002. His professional carrier spans over 27 years in which he held numerous positions. Mr. Al Rushood was a Member of the Board at Kuwait Finance House of Malaysia from 2007 to 2013 and Liquidity Management House (KFH Investment) from 2008 to 2013. He currently Member of the Board at Liquidity Management House in Bahrain, Kuwait Finance House, Bahrain, ALAFCO Aviation Lease Company, and the Chairman of the board committees at Holding Projects Development Company. He received a Bachelor’s degree in Mathematics and Computer Science from Western Oregon University, USA in 1987. He also attended a specialized training course of Strategic Leading Management at Harvard University. In addition, he has attended several professional courses in banking, finance and investments.

Meshari Al-Alban

Mohammed Al Duwailah

Issa Al Duwaishan

Abdullatif Al Fadli

Abdulaziz Al Jaber

Ahmad Al Kharji

Mr. Ahmad Saoud Al Kharji is Group Chief Corporate Banking Officer at Kuwait Finance House K.S.C since 2017. He was General Manager - Corporate Banking at the Bank since 2014, Deputy General Manager for International Banking since 2013 till 2014. He is Member of the Board at Kuwait Finance House Malaysia and Kuwait Finance House Turkey since 2014. He was Chief Executive Officer and Managing Director at Kuwait Finance House Malaysia between 2015 and 2016, Head of Investment Banking at Kuwait Finance House Turkey in 2006. Mr. Alkharji was Senior Vice President at Liquidity Management House in 2008. He held various positions at Central Bank of Kuwait last of which was Head of Digital Supervision Division between 1999 and 2003. He worked at Burgan Bank as Credit Analyst - Corporate Financing in 1999. He started his career at Merrill Lynch, San Diego as Trainee Assistant Financial Consultant. He holds Bachelor of Science in Finance from Kuwait University in 1994 and MBA in Finance from San Diego State University in 1998. He also attended a specialized training course of Strategic Leading Management at Harvard University in 2008. In addition, he has attended professional course in Credit Management from Institute Of Banking Studies, Kuwait in 2001.

Manaf Al Menaifi

Yousef Al Ruwaieh

Jassim Al Yaseen

Fahad Al-Mukhaizeem

Mr. Fahad Khaled Al-Mukhaizeem is Group Chief Strategy Officer at Kuwait Finance House K.S.C since October 30, 2012. He enjoys more than 15 years of experience in the banking field. He commenced his career at the Company in the Strategic Planning Department in 2001. Thereafter, he worked at the Retail Banking Group until 2005 and assumed several positions at the bank until he reached his current position as Group Chief Strategy Officer. Before joining Kuwait Finance House, Mr. Al-Mukhaizeem served as a professor’s assistant at the Department of Economics in the Administrative Sciences College at Kuwait University for 5 years. He holds Bachelor’s degree in Engineering in 1996 and Bachelors degree in Economics from Tufts University. He received MBA degree and Masters Degree in Economics in 2000 from Boston University. Furthermore, he received a High Diploma in Leadership from Harvard Business School in 2008 and participated in several other specialized courses.

Meshal Al-Obaid

Ahed Aleesa

Mohammed Aljallal

Mohammed Ghandour

Waleed Mandani

Mr. Waleed Khaled Mandani is Group Chief Retail and Private Banking Officer at Kuwait Finance House K.S.C since January3, 2017. He was Group General Manager Private Banking at the Bank till January 3, 2017. He served as CEO of Wealth Management at BNP Paribas in Kuwait and represented the bank at Kuwait Banking Association during the period from 2005 until 2014. He also worked as a Senior Manager for Private Banking & Institutions at Al-Ahli United Bank (Kuwait) from 2001 until 2005 and Head of Corporate & International Capital Markets at National Investments Co. from 1998 until 2001. He started his professional career as a Treasury Corporate Officer (Dealing Room) at National Bank of Kuwait from 1993 until 1997. Mr. Mandani received his Bachelor’s degree in Business Administration from the University of Arizona in 1992. He completed an executive management program from Harvard University, an executive managements program from Cornel Univerisity in 2011. He also completed the Executive Project Management & Leadership Program from Cornel University in New York. Mr. Mandani attended several professional events such as BNP Paribas Offering & Asset Management Seminars in Geneva, London, Paris and Luxemburg.

Saeed Tawfiqi

Noorur Rahman Abid

Mr. Noorur Rahman Abid is Member of the Board of Kuwait Finance House KSC since March 23, 2014. He has nearly 40 years of experience within the Auditing. He is Member of the Board of Trustees at Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI). He was Chairman of the Accounting Standards Committee and Vice Chairman of Accounting and Auditing Standards Board at AAOIFI. He is Member of the Board at Meezan Bank and Arcapita Company, Bahrain. He served as Assurance Leader for Ernst & Young Middle East and Africa in 1999. Mr. Abid is Fellow Chartered Accountant at Institute of Chartered Accountants in England and Wales (ICAEW) since 1976.

Fahad Al Ghanim

Mr. Fahad Ali Mohammed Al Ghanim serves as Member of the Board of Kuwait Finance House KSC since March 23, 2014. He is Chairman of Aayan Ijara and Investment Company since 2011. He has also been the Vice Chairman of Al Ahlia Heavy Vehicles Selling and Import Company since 2011. He was the Chairman of the Restructuring Committee at Aayan Ijara and Investment Company from 2010 to 2011 and Kuwait Industrial Company for Construction since 2004. Mr. Al Ghanim has been a Board Member and Trustee of Kuwait Sports Club since 2007, and has been the CEO of Al Ghanim and Sons Group of Companies for Cars since 2005. He held the position of the Chairman and CEO of Al Ahlia Heavy Vehicles Selling and Import Company from 2005 to 2011. He acted as Board Member in several local companies including the International Company for Electronic Payment from 2005 to 2010, the First Slaughterhouse Company from 2003 to 2005, and was the CEO of Al Ghanim and Sons Group of Companies Construction Division from 2002 to 2005. Mr. Al Ghanim holds a Bachelor’s Degree in Civil Engineering from Kuwait University in 2002.

Raed Al Kharafi

Mr. Raed Al Khaled Al Kharafi is Member of the Board at Kuwait Finance House KSC, representing Kuwait Awqaf Public Foundation since 2015. He is a member of the Fact Finding Committee followed to the Ministry of Justice, Kuwait since 2015, and Member of the Board for Ream Real-Estate Asset Management Company, representing of Kuwait Awqaf Public Foundation, and Acting Chairman of the Zakat House representing of Kuwait Awqaf Public Foundation starting from 2015. He held the position of Deputy Secretary General for Developing Resources and Investment Kuwait, as an assistant Undersecretary at Awqaf Public Foundation since February 2015. Prior to this, he worked at Kuwait Fund for Arab Economic Development in 1993 after his graduation, then he promoted to the position of Head of Public Relations in 1996, and Head of the Administrative Affairs Department from 2000 to 2015. Mr. Al Kharafi held several other professional responsibilities, including the Chairman of the Board at one of the retail centers in Kuwait in 2005. Prior to this, he was the Treasurer in 2003, and then became the Vice Chairman of the Board in 2004 at the same retail center. He holds B.Sc. in Business Administration from Cairo in 2007 and Diploma in Management from College of Business Studies of Public Authority for Applied Education and Training, Kuwait in 1993.

Khaled Al Nisf

Mr. Khaled Salem Al Nisf is Member of the Board of Kuwait Finance House KSC since March 23, 2014. He is Vice Chairman of the Board of the Digital Computer Company since July 2016 and was Member of the Board since 2001. He is Member of the Board at Al Shamiya Holding Co since September 2016 and Al Tadamun Kuwaiti Holding Company since May 2016. He held the position of Chairman of the Executive Board specialized in setting strategies and implementation at Al Nisf Group of Companies. He held the position of CEO at Mohamed Bin Yusuf Al Nisf Company and Trading & Industrial Equipment Company (TIECO) since 2008. He previously held the position of Investment and Finance Manager at Al Nisf Companies from 1997 to 2008, and was the Managing Director of the Company from 1995 to 2007. Mr. Al Nisf holds a Bachelor’s Degree in Finance from the Faculty of Commerce, Economy and Political Sciences at Kuwait University in 1995. He also pursued specialized courses in financial statements analysis at the Institute of International Research. He is Member of the Executive Committee, Investment Committee and Risk Committee.

Ahmad Al Omar

Mr. Ahmad Abdullah Al Omar is Member of the Board at Kuwait Finance House KSC, representing Kuwait Investment Authority since 2007. He has been the Chairman of the Board of the Kuwaiti Investment Company, Kuwait from July 2013 to June 2015, and for the Kuwaiti United Investment Company, Damascus, affiliated to Kuwait Investment Authority (KIA) since July 2008. He is the Head of the Office for Settlement of Loans Taken Over for the State’s Account at the Kuwait Investment Authority (KIA) since July 1999. Mr. Al Omar served as a board member of various companies inside and outside Kuwait including Societe Nationale Industrielle et Miniere (SNIM) as representative of the Arab Company for Mining, Mauritania from 2002 to 2007, Board Member of Livestock Transporting and Trading Company as a representative of the Kuwait Investment Authority (KIA) from 2001 to 2007, and Board Member of the Arab Mining Company as a representative of the KIA from 2000 to 2007. He was the Chairman of the Board of the Agricultural Food Products Company, Kuwait, from 2000 to 2001, and acted as the Chairman of the Liquidation Committee of Al-Enmaa Investment Company, Bahrain in 1986 and Mines and Industry Company, Ajman in 1988. He holds a Bachelors Degree in Accounting from Kuwait University in 1972.

Mouaz Al Osaimi

Mr. Mouaz Al Osaimi serves as Member of the Board of Kuwait Finance House KSC since March 23, 2014. He served as a Board Member of several companies including Kuwait Gate Holding Company from 2004 to 2014, Kuwaiti Financial Center Company (Markaz) from 2008 to 2011 and Al Raya Holding Company from 2005 to 2009. He has been the Deputy General Manager of True Value Company since 2003. Mr. Al Osaimi previously worked at the Investment Department of Aayan leasing and Investment Company in 2002 and completed an 18 month specialized training program at the Kuwaiti Investment Authority (KIA) in 2001. He holds a Bachelor’s Degree in Finance from George Mason University, USA in 2001. He is Member of the Executive Committee, Investment Committee and Risk Committee.

Khaled Al-Hasson

Mr. Khaled Abdulaziz Al-Hasson is Member of the Board at Kuwait Finance House KSC, representing Kuwait Investment Authority since 2007. He has headed the Real Estate Department at the Kuwait Investment Authority (KIA) since 2006, and has been a Board Member of the Arab Investment Company, Saudi Arabia, since 2012. Furthermore, he was a Board Member of the Moroccan-Kuwaiti Consortium for Development, Morocco, from 2004 to 2012, Kuwaiti Livestock Transporting and Trading Company from April 2001 to 2007, Rural Export & Trading Company, Australia from 2001 to 2004, Emirates Livestock and Meat Products Trading Company, UAE, from 2004 to 2007 and Agricultural Food Products Company, Kuwait, from 1996 to 2000. Mr. Al-Hasson was Member of the Board at Arab Industry and Mining Company, Mauritania from 1998 to 2000, Kuwait-Algeria Investment Fund, Algeria from 1999 to 2004, Egyptian Kuwaiti Real-Estate Development Company, Egypt, from 1999 to 2007, and Kuwait Small Projects Development Company from 1999 to 2001. He holds Bachelor of Business Administration Degree in Marketing from Kuwait University in 1985.

Barrak Alshitan

Mr. Barrak Ali Alshitan is Member of the Board at Kuwait Finance House KSC, representing Public Authority for Minor’s Affairs since 2015. Positions held by him include the following: General Manager of the Public Authority for Minors Affairs, Board Member of Zakat House since 2015, and Member of the Board of Trustees of the Martyr’s Office, Vice Chairman of Amlak Real estate Co since March 2015 and Chairman of National Offset Company. He previously assumed several positions, such as Board Member at the Central Bank of Kuwait, representing the Mininstry of Finance, Board Member of Kuwait Investment Company and Board member of the Public Authority for Direct Investment. Mr. Alshitan occupied several executive positions including Assistant Undersecretary – General Accounting Affairs at Public Authority for Minor’s Affairs between 2007 and 2015, System & Follow up Controller in 2000, Department Manager – Steering & Organization Department in 2006, and Accounting Controller in several ministries during the period 1996 and 2000. In addition, he headed the Accounting Steering Section in several ministries between 1993 and 1996. He commenced his professional career as a researcher at the Accounting Steering Department 1990. He received his Bachelor Degree in Accounting from Kuwait University in 1990.

Sayyid Al-Tabtabae

Sheikh Sayyid Mohammad Abdul Razzaq Al-Tabtabae serves as Chairman of the Shariah Supervisory Board of Kuwait Finance House KSC. He was Dean of Faculty of Shariah and Islamic Studies, Kuwait University and a member of teaching staff. He is a member of the Fatwa and Shari'a Supervisory Board for a number of companies and Islamic Financial Institutions. Currently he holds the position of the Chief of Fatwa & Shari’a Supervisory Board at Kuwait Finance House in Malaysia, member of Fatwa & Shari’a Supervisory Board at Kuwait Finance House, Bahrain, member of the Shari’a Supervisory Board at Kuwait Zakat House, the International Association for Contemporary Matters of Zakat. He obtained a PhD in Fiqh from Al-Imam Muhammad bin Saud Islamic University in 1996.

Anwar Al Abdul Salam

Dr. Anwar Shuaib Al Abdul Salam is Member of the Shariah Supervisory Board of Kuwait Finance House KSC. He was the Head of Department of Fiqh and Usul Al-Fiqh at the Faculty of Shariah and Islamic Studies, Kuwait University. He is the Chairman of the Fatwa and Shariah Supervisory Board of Kuwait Finance House, Turkey and a member of the Fatwa and Shari'a Supervisory Board for a number of companies and Islamic Financial Institutions. He obtained PhD in Islamic jurisprudence (Fiqh) from Al-Azhar University in 1999.

Isam Al Ghareeb

Dr. Isam Abdul Raheem Al Ghareeb is Member of the Shariah Supervisory Board at Kuwait Finance House K.S.C. He is a lecturer at the department of Fiqh and Usul-al-Fiqh (Islamic Jurisprudence and its Fundamentals) at the Faculty of Shariah and Islamic Studies and a member of the teaching staff at the Faculty of Shariah and Law of Kuwait University. He obtained a Ph.D. from University of Birmingham in 2000.

Khaled Al Otaibi

Sheikh Dr. Khaled Shojaa Al Otaibi serves as Member of the Shariah Supervisory Board of Kuwait Finance House K.S.C. He is member of the teaching staff at the Department of Islamic Jurisprudence and Usul Al-Fiqh at the Faculty of Shari’a and Islamic Studies, Kuwait University. He is a member of the Sharia Supervisory Board at Zakat House and advisor for the Kuwait Hajj Delegation and an imam and orator at the Ministry of Endowments and Islamic Affairs of the State of Kuwait. Sheikh Dr. Al Otaibi has participated in many conferences about Islamic Sharia inside and outside Kuwait. He gained Master of Arts and a Ph.D. in Shariah from Islamic University in Madinah.

Mubarak Al-Harbi

Sheikh Dr. Mubarak Jaza Al-Harbi serves as Member of the Shariah Supervisory Board of Kuwait Finance House KSC. He is the Head of the Department of Comparative Fiqh and Shariah Governance and politics (Siasah Al-Shar’iyyah) at the Faculty of Shariah, University of Kuwait, and a member of the Fatwa and Shariah Supervisory Board for a number of companies and Islamic financial institutions. He obtained his Ph.D. from Faculty of Darul Ulum, Cairo University in 2002.