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Board of Directors

 

Abdulaziz Abdullah Al-Shaya

Chairman

Year of joining: 2009 Skills and Experience: Mr. Al-Shaya is a well-known businessman with more than 42 years of experience in trading and real estate sectors; he manages a trading company in Kuwait. Mr. Al-Shaya holds a bachelor’s degree in Economics from Kuwait University. Other current posts: Vice Chairman – Awtad Real Estate Company, KSCC (Kuwait), Vice Chairman – Orient Education Services Company, KSCC (Kuwait), Vice Chairman of Trustees – Algonquin College (Kuwait)

Adel Abdul Wahab Al-Majed

Vice-Chairman & Group Chief Executive Officer

Year of joining: 2010 Skills and Experience: Mr. Al-Majed joined Boubyan Bank in August 2009, and has around 40 years of banking experience. He worked previously at the National Bank of Kuwait (NBK) for more than 25 years, where he held leadership positions, including Deputy Chief Executive Officer and General Manager - Consumer Banking Group. Mr. Al-Majed graduated from the University of Alexandria with a bachelor’s degree in accounting, and attended various executive management development programs at various universities, including Harvard, Wharton, Stanford, and other reputable institutions. Other current posts: Chairman – Bank London & Middle East (UK).

Adnan Abdullah Al-Othman

Director (Non-Executive)

Year of joining: 2016 Skills and Experience: Mr. Al-Othman is a well-known businessman with more than 42 years of experience in banking and real estate sectors; he owns a real estate company. Mr. Al-Othman holds a bachelor’s degree in Industrial Engineering from Syracuse University - USA. Other current posts: Member of the Trustees of the Estate of the Late Abdullah Abdulatif Al-Othman (Kuwait). Member of the Executive Committee for the Implementation of the Charity Projects of the Late Abdullah Abdulatif Al-Othman (Kuwait)

Fahad Ahmad Al-Fouzan

Director (Non-Executive)

Year of joining: 2020 Skills and Experience: Mr. Al-Fouzan is a businessman with more than 36 years of experience, including 30 years of experience in banking sector, where he worked in various leadership positions. He manages a contracting company in Kuwait. Mr. Al-Fouzan holds a bachelor’s degree in Accounting from Kuwait University.

Hazim Ali Al-Mutairi

Director (Non-Executive)

Year of joining: 2010 Skills and Experience: Mr. Al-Mutairi has a well-diversified experience for more than 28 years in the fields of financing, investment, and banking. He is a CEO of a holding company in Kuwait. He graduated from the United States of America with a bachelor’s degree in Finance. Other current posts: Board Director – Warba Insurance Company, KPSC (Kuwait). Board Director – Idafa Holding Company, KSCC (Kuwait)

Mohamed Yousef Al-Saqer

Director (Non-Executive)

Year of joining: 2019 Skills and Experience: Mr. Al-Saqer is a well-known businessman with more than 32 years of experience in business; he manages two trading companies in Kuwait. Mr. Al-Saqer holds a bachelor’s degree in Public Administration from Point Park University - USA.

Waleed Mishari Al-Hamad

Director (Non-Executive)

Year of joining: 2010 Skills and Experience: Mr. Al-Hamad has more than 30 years of experience, including 11 years in banking and the remaining in the investment sector; he is a CEO of a holding company in Kuwait. Mr. Al-Hamad possesses a bachelor’s degree in Economics, and a master’s degree in Finance from the United States of America. Other current posts: Board Director and CEO – Helvetia Arab Holding Company, KSCC (Kuwait)

Waleed Ibrahim Al-Asfour

Director (Non-Executive)

Year of joining: 2019 Skills and Experience: Mr. Al-Asfour possesses more than 37 years of experience in real estate and financial sectors. He manages a real estate company and an investment company in Kuwait. Mr. Al-Asfour graduated from Kuwait University with a bachelor’s degree in Business Administration - Finance. Other current posts: Vice Chairman – Al-Wodouh Capital Holding Company, KSCC (Kuwait). Board Director – Shorooq for Medical Services Company, KSCC (Kuwait). Managing Partner – Market Plus Real Estate (Kuwait)

Waleed Abdullah Al-Houti

Director (Non-Executive)

Year of joining: 2019 Skills and Experience: Mr. Al-Houti possesses around 40 years of experience in financial and oil sectors. He is currently Chairman of a Kuwaiti shareholding company, which invests in petroleum services. Mr. Al-Houti graduated from Kuwait University with a bachelor’s degree in Business Administration - Finance. Other current posts: Chairman – Al-Dorra for Petroleum Services Company, KSCC (Kuwait). Vice -Chairman – Makamen for Oil and Gas Services Company (Saudi Arabia)

Syed Imran Azhar Ali

Director (Independent)

Year of joining: 2021 Skills and Experience: Mr. Ali possesses more than 35 years of experience in external auditing. He was a Partner at EY in Kuwait and UK. Mr. Ali graduated from Karachi University with a bachelor’s degree in Business Administration, and he is also a Chartered Accountant in UK.

Waleed Humoud Al-Ayadhi

Director (Independent)

Year of joining: 2021 Skills and Experience: Mr. Al-Ayadhi possesses around 40 years of experience in banking and insurance sectors. He is currently a Deputy CEO at a Kuwaiti takaful insurance company. Mr. Al-Ayadhi graduated from City University in USA with a bachelor’s degree in Business Administration.

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