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Kuwait Finance House KSCP (KFIN.KW)

KFIN.KW on Kuwait Stock Exchange

465.00219
25 Sep 2016
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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

Group Chief Financial Officer

Abdullah Abu Al-Haous

2015 Group Chief Operations Officer

Srood Sherif

Group Chief Information Officer

Khaled Al Jumaa

2015 General Manager Legal Group

Abdulwahab Al Rushood

General Manager of Kuwait Treasury

Waleed Mandani

Group General Manager Private Banking

Ahmed Al Sumait

Acting Chief Treasury Officer

Ruben Omar Fernandez

2013 Chief Treasury Officer

Meshari Al-Alban

Senior Direct Sales Manager

Ziad Al Omar

2013 General Manager - Human Resources and Public Services

Tariq Alrifai

Head of Investor Relations

Hissa Al Hajery

Research Manager, Islamic FInance

Rasha Al Huneidi

Research Director

Abdulaziz Al Jaber

2013 Assistant General Manager, Support Services

Ahmad Al Khalid

2009 Assistant General Manager, Commercial

Manaf Al Menaifi

Executive Manager, Business Banking

Waleed Al Somaie

Assistant General Manager, Finance

Youssef Al-Ghusain

Asset Management, Investments Support and Monitoring Services Manager

Jamal Al-Khulaifi

Executive Manager, Banking Branches

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

David Power

2014 Group Chief Retail and Private Banking Officer

Saeed Tawfiqi

Public Relations and Media Executive Manager

Peter Verhoeven

Group Chief Wholesale Banking Officer

Noorur Rahman Abid

2014 Member of the Board

Fahad Al Ghanim

2014 Member of the Board

Khaled Al Hassoun

2011 Member of the Board, representing Public Authority For Investment

Raed Al Kharafi

Member of the Board

Khaled Al Nisf

2014 Member of the Board

Ahmad Al Omar

2014 Member of the Board, representing Kuwait Investment Authority

Mouaz Al Osaimi

2014 Member of the Board

Barrak Al Sheatan

Member of the Board

Mohammed Al-Tabtabae

Chairman of the Shariah Supervisory Board

Anwar Al Abdul Salam

54 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

Mazin Al-Nahedh

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 in the U.S. awarded in 1977. He has 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 Companyfrom 1989 to 1990. Mr. Al Nafisi started his professional career as the Head of Banking Facilities Department at Burgan Bank from 1978 to 1981.

Shadi Zahran

Abdullah Abu Al-Haous

Srood Sherif

Khaled Al Jumaa

Abdulwahab Al Rushood

Waleed Mandani

Ahmed Al Sumait

Ruben Omar Fernandez

Meshari Al-Alban

Ziad Al Omar

Tariq Alrifai

Hissa Al Hajery

Rasha Al Huneidi

Abdulaziz Al Jaber

Ahmad Al Khalid

Manaf Al Menaifi

Waleed Al Somaie

Youssef Al-Ghusain

Jamal Al-Khulaifi

Fahad Al-Mukhaizeem

Meshal Al-Obaid

Ahed Aleesa

Mohammed Aljallal

Mohammed Ghandour

David Power

Saeed Tawfiqi

Peter Verhoeven

Noorur Rahman Abid

Fahad Al Ghanim

Mr. Al Ghanim serves as Member of the Board of Kuwait Finance House KSC since March 23, 2014. He is currently Chairman of Aayan Ijara and Investment Company, a position which he has held 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. Mr. Al Ghanim 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.He holds a Bachelor’s Degree in Civil Engineering from Kuwait University awarded in 2002. Al Ghanim is Member of the Executive Committee and Member of Audit and Compliance Committee.

Khaled Al Hassoun

Raed Al Kharafi

Khaled Al Nisf

Mr. Khaled Salem Al Nisf is Member of the Board of Kuwait Finance House KSC since March 23, 2014. He has been a Board Member of the Digital Computer Company since 2001. Mr. Al Nisf held the position of Chairman of the Executive Board specialized in setting strategies and implementation at Al Nisf Group of Companies. He has held the position of CEO at Mohamed Bin Yusuf Al Nisf Company, Al Tadamon Company, 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 awarded in 1995. He also pursued specialized courses in financial statements analysis at the Institute of International Research. Al Nisf is Member of the Executive Committee and Member of Risk Committee.

Ahmad Al Omar

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. Mr. Al Osaimi has been the Deputy General Manager of True Value Company since 2003. He 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. Mr. Alosaimi holds a Bachelor’s Degree in Finance from George Mason University in the U.S. awarded in 2001. Al Osaimi is Member of the Executive Committee and Member of Risk Committee.

Barrak Al Sheatan

Mohammed Al-Tabtabae

Sheikh Prof. Dr. Mohammed Abdul Razzaq Al-Tabtabae serves as Chairman of the Shariah Supervisory Board of Kuwait Finance House KSC. He was the former Dean of Faculty of Shariah and Islamic Studies, Kuwait University, a member of the lecturers board of the faculty, the chairman of the Fatwa and Shariah Supervisory Board of KFHMB, a member of Shariah Board of Kuwait Zakat House and International Committee for the Contemporary Zakat Issues, a member of the Scientific Advisory Board of the university of Kuwait, and a member of the Fatwa and Shari'a Supervisory Board for a number of companies and Islamic Financial Institutions. He obtained a Ph. D in Fiqh from the Higher Institute of Judiciary from Islamic University of Al-Imam Muhammad bin Saud 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 former Head of Department of Fiqh and Usul Al-Fiqh at the Faculty of Shariah and Islamic Studies, Kuwait University, the Chairman of the Fatwa and Shariah Supervisory Board of KFH (Turkey), 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. He was taught by many sheikhs and scholars, and has scientific activity in the field of teaching, lecturing, fatwa (Islamic opinion), writing books, Fiqh research and participates in many specialized Shariah committee and scientific conferences.

Isam Al Ghareeb

Dr. Isam Abdul Raheem Hassan Al Ghareeb is Member of the Shariah Supervisory Board at Kuwait Finance House K.S.C. He is a staff member at the department of Fiqh and Usul-al-Fiqh (Islamic Jurisprudence and its Fundamentals) at the Faculty of Shariah and Islamic Studies and at the Faculty of Shariah and Law at 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. (Public) He is currently an Associate Professor of Islamic Studies at College of Basic Education, Kuwait University. He is a member of the Sharia Committees of several institutions in Kuwait including: General Secretariat of Awqaf, the Selection Committee of Imams at Ministry of Endowments and Islamic Affairs, the Scientific Committee headed by Minister of Endowments and Islamic Affairs, and the Dawaa Consultant Committee at Ahmadi Mosque Department. 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.