(Executive Director since June 2023)

Chairman of Nomination, Remuneration and corporate Governance Committee

Qualification and Experience

Bachelor’s Degree in Financial Accounting from University of Gharyan, Libya

Master's Degree in Financial Accounting from Graduate Studies Academy, Libya

Master's Degree in Banking and Corporate Finance from the European University

Over 30 years experience in the banking and investment industry. He is also a Director at the Libyan Foreign Bank, Libya and Arab International Bank, Cairo.

(Independent Director since June 2017)

Member of Audit, Risk and Compliance Committee

Qualification and Experience

Bachelor’s of Business Administration from the American University of Beirut, Lebanon. Over 40 years experience in the banking sector. Mr. Anthony was the Chief Executive Officer of Securities & Investment Company (SICO) for thirteen years.

(Independent Director since Nov 2019)

Chairman of Audit, Risk and Compliance Committee

Qualification and Experience

Bachelor's degree in Economic Sciences from Aleppo University, Syria

High Certificate in Credit Programme (CAD) from Citi Bank Athens, Greece

Management Diploma from Darden Business School Virginia, USA

Over 40 years experience in the banking sector. He is currently the Chairman of the Bahrain Bourse and Bahrain Clear Company.

(Independent Director since June 2023)

Member of Nomination, Remuneration and Corporate Governance Committee

Qualification and Experience

Kennedy School of Government Diploma from Harvard Business School, UA

Bachelor of Arts in Economics and Management from The American University in Cairo, Egypt

Over 40 years experience in the banking sector. He was the Governor of the Central Bank of Egypt for 7 years. He was also the Chairman and CEO of National bank of Egypt for five years and head of corporate finance & investment banking Citibank gulf region.

(Independent Director since Jan 2020)

Member of Nomination, Remuneration and Corporate Governance Committee

Qualification and Experience

Master's degree in Economic and Financial Engineering from Tunisia Tech University, Tunisia

Bachelor’s degree in Business Administration from United Africa University, Libya

Over 30 years experience in the banking sector. He is also the Chairman of the United Insurance Company and Director at Bonia Company in Libya. Currently, he is the General Manager of Jumhouria Bank, Libya

(Executive Director since June 2015)

Member of Audit, Risk and Compliance Committee

Qualification and Experience

Bachelor of Computer Science from Tripoli University, Libya.

Over 30 years experience in the banking sector.

(Non-Executive Director since Feb 2022)

Member of Audit, Risk and Compliance Committee

Qualification and Experience

Bachelor's degree in Business Administration from Africa University, Libya

Worked with various financial institutions more than a decade. He is also a Director at the Libyan Foreign Bank and Economics and Social Development Fund in Libya.