Board of Directors

Our Leaders .. and Visionaries ..

Chairman & Independent Non-Executive Director (Kuwaiti)

Muad Saud Alosaimi

Mr Muad S M M AlOsaimi (“Mr Muad”) has a Bachelor of Science in Finance from George Mason University, U.S.A. Currently, he is the CEO of Faiha International Real Estate Company K.S.C and the Deputy General Manager of Global Retail Company (a family-owned company) since 2003. He was appointed as an Independent Non-Executive Director of Kuwait Finance House K.S.C.P. (“KFHK”) on 23 March 2014 and has been appointed as a member of Board Executive Committee, Board Risk Committee and Board Investment Committee of KFHK. He has extensive experience in investment, leasing and knowledge in the banking and real estate development and investment of all kinds. He was an Investment Officer under the Investment Department of Aayan Leasing and Investment Company K.S.C.P in 2012 and completed an 18-month specialized training program consisting both theoretical and practical training in the fields of finance and investment at the Kuwait Investment Authority in 2001. He has served as a Board Member of Kuwait Gate Holding Company from (2004 to 2014), Kuwaiti Financial Center Company from (2008 to 2011), Kuwait Auctions Company and as Vice Chairman of AlRaya International Real Estate Company. He was appointed as the Chairman/Independent Non-Executive Director of Kuwait Finance House (Malaysia) Berhad on 16 February 2017.

BOARD MEMBERS

Non-Independent Non-Executive Director (Kuwaiti)

Mohammad Nasser AlFouzan

Non-Independent Executive Director (Kuwaiti)

Ahmad S A A AlKharji

Independent Non-Executive Director (Malaysian)

Khalid Sufat

Independent non-executive director (Malaysian)

Md Adnan Md Zain

Independent non-executive director (Malaysian)

Abdul Khalil Abdul Hamid

Independent Non-Executive Director (Bahraini)

Noorur Rahman Abbas Ali Abid

Independent Non-Executive Director (British)

Khalid Mahmood Bhaimia

EXECUTIVE MANAGEMENT

Leading Islamic Finance and Banking for the Group..

Chief Executive Officer

David Power

David received his Bachelor's degree in Economic and Business Administration from the University of Cape Town in the Republic of South Africa, and has also attended a number of leadership programs in management from leading institutions around the world. He attended executive management and development programs at Ashridge Business School, Oxford University and Henley Business School, all of which are in the U.K. Mr. Power is also a Member of the Institute of Bankers in South Africa where he holds an Associate Diploma in Banking. David has held a number of leadership positions globally with his last appointment being the Group Chief Retail and Private Banking Officer at KFH Kuwait. Before joining KFH Kuwait he was Group Head of Retail Banking at Commercial Bank International in the U.A.E. from 2011 to 2014. Prior to that he served as the Chief Retail Banking Officer and General Manager of Retail and Private Banking at the National Bank of Oman from 2009 to 2011. Before moving to Oman he held the post of Deputy General Manager for Retail Banking at Gulf Bank in Kuwait from 2007 until 2009. He also worked as the Divisional Director of Nedbank Private Bank in South Africa, a post he held from 2002 to 2006. Before joining that bank he had a long and successful career at Standard Bank of South Africa Limited from 1985 to 2002 where he held a number of senior retail leadership positions the last two being the Head of Priority Banking and the Head of Standard Bank Offshore Group

MANAGEMENT MEMBERS

Executive Vice President, Risk Management

Michael Edward Azmi-Loe

Executive Vice President, Treasury

Norashikin Mohd Kassim

Senior Vice President, Human Resources

Debra Ann Ovinis

Executive Vice President, Technology & Innovation

Liu Shoua Fan

Senior Vice President, Financial Control

Mohd Hazran Abd Hadi

Vice President, Internal Audit

Mohd Zaki Abdullah

Vice President, Legal

Azleena Idris

Asst. Vice President, Shariah

Aminuddin Abu Bakar

Asst. Vice President, Acting Head, Retail Banking

Gary Oh Chee Ming

SHARIA’A SUPERVISORY BOARD

Close Monitoring of Islamic Banking and Finance ..

Chairman

Sheikh Prof. Dr. Mohammad Abdul Razaq Al-Tabtabae

Sheikh Professor Dr. Mohammad Abdul Razaq Al-Tabtabae is the former Dean, Faculty of Shariah and Islamic Studies, Kuwait University. He is a member of the Shariah Board of the Ministry of Awqaf and Islamic Affairs, Zakat House, A'ayan Leasing and Investment Company and several other Islamic Financial Institutions. He was formerly a professor at the Kuwait Institute of Judiciary Studies. Dr. Mohammad received his Bachelor and Master of Shariah and subsequently obtained a Ph.D. from the Imam Mohammed ibn Saud Islamic University, Saudi Arabia.

SHARIAH BOARD MEMBERS

Member

Sheikh Assoc. Prof. Dr. Anwar Shuaib Abdulsalam

Member

Sheikh Isa Abdulla Yusuf Dowaishan

Member

Associate Prof. Dr. Engku Muhammad Tajuddin bin Engku Ali

Member

Sheikh Prof. Dr. Mubarak Jaza Al-Harbi

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