Board of Directors

Mahmoud J. Hassoubah - Chairman

Diploma in Minning Engineering Colorado USA. Joined Dallah Albaraka Group in 1981.

Present Position:

Senior Vice President - Dallah Albaraka Group - Jeddah

Other posts and membership:

  • Chairman for 12 Albaraka companies
  • banks around the world
  • Board member in 6 reputable companies/ banks

Membership of Professional Organizations:

  • Saudi Turkish Committee
  • Saudi Indonesian Committee
  • Member of the Board of the United Agents Haj Office in Saudi Arabia

 

Adnan Ahmed Yousif - Deputy Chairman

MBA - University of Hull. Around 27 years in banking industry. Currently studying for his Doctorate in Business Administration. Around 35 years in both local  regional and  international markets.

Present Position

Chief Executive Officer – AlBaraka Banking Group (ABG)

Other Posts and Membership Director in:

  • Albaraka Islamic Bank - Bahrain
  • Al Amin Bank
  • Egyptian Saudi Finance Bank - Egypt
  • Arab Banking Corporation
  • Bahrain Stock Exchange
  • Bahrain Islamic Bank

Chairman:

  • Albaraka Lebanon
  • Banque Albaraka D'Algerie, Algeria
  • Islamic Joint Venture Partnership

 


 

 

Abdul Hamid Mohiuddin Nazer - Board Member

CBA (USA), CPA, B.S.c (Accounts).

Present Position:

  • Director General for Albaraka Investment & Development Co. - Jeddah General Manager,
  • Accounts & Operations - Al Tawfeek Co. for Investment Funds. Joined Dallah Albaraka Group in 1980.

Member of the Board of Directors:

  • Al Baraka Islamic Bank - Bahrain
  • Al Tawfeek & Al Amin Companies
  • International Investment Group (Kuwait)
  • Dallah Industiral Holding Co.
  • Dallah Albaraka Saudi Arabia
  • Albaraka General Fund

Chairman:

  • Egypt Arab Poultry Egypt
  • El Rabie Poultry Egypt
  • Sardisud, Morocco
  • Arab Agricultural Investment Bahrain (V.C.)

Musa Abel Aziz Shihadeh - Board Member

Bachelor of Commerce - Beirut Arab University. MBA from the University of San Francisco, USA.

Present Position:

General Manager and Vice Chairman - Jordan Islamic Bank.

Other Posts and Membership:

  • Vice Chairman of Banks' Association in Jordan
  • Chairman of Al Aqsa Islamic Bank - Palestine
  • Chairman of the Islamic Insurance Company
  • Chairman of Al Amin Investment Company
  • Chairman of Arabian Steel Pipes Company
  • Trustees Council and Board of Directors of The Betra University of Jordan
  • Lebanon Reconstruction Fund
  • Board Member of Al Amin Bank - Bahrain 
  • National Support Fund, Jordan
  •  IFSB Corporate Governance Committee
  • Board Member of Al Tawfeek Co. for Investment Funds Ltd. - Cayman Islands
  • Investing Awqaf Funds, Head of the investment committee
  • Sharia Facility – Jordan University – Jordan
  • Vice Chairman of the Board of Directors of the Arab College
  • Board Member of the Egyptian Saudi Finance Bank - Cairo
  • Board Member of Albaraka Islamic Bank - Bahrain
  • Board Member of Accounting and Auditing Standards for Islamic Institution and Head of its Accounting Committee - Bahrain
  • Member of the Arab Management Society
  • Member of the Board of Directors of the Association of Jordanian Businessmen.
  • Board Member of the National Support Funds - Jordan
  • Member of IFSB Corporate Governance Committee
  • Board Member of Sharia Faculty - Jordan University - Jordan
 

 

Abdul Latif Abdul Rahim Janahi - Board Member

Diplomas in Insurance. Specialized in conventional insurance, Takaful (Islamic insurance), islamic banking and Islamic economy. Advisor on insurance and Islamic banking and strategic economic marketing and management.  Attended a number of insurance and investment courses in London Market, German Market, Swiss Market and Scandinavian Market. Former Chief Executive Officer of Bahrain Islamic Bank.

One of the pioneers in Islamic economy, Islamic banking and Islamic insurance. Authored a number of books on the above subjects and has over 60 researchers and papers presented on many occasions in seminars, universities etc..

Promoted the idea of Islamic banking and islamic insurance and reinsurance in Bahrain and was behind establishing many banks, financial institutions, insurance and reinsurance companies in Bahrain and outside Bahrain.

Got practical experience stands over 40 years in the banking and insurance and reinsurance fields.

Board Member of the following institutions:

  • Founder and managing director and CEO of Bahrain Islamic Bank for 23 years.
  • Board member of Bangladesh Islamic Bank – Dakhha
  • Founder and Deputy Chairman of Bahrain Islamic Investment Co. then Chairman of the company after changing the name to Khaleej Finance and Investment Co.
  • Founder member and Board member and member of executive committee of AlBaraka Islamic Bank
  • Founding member and board member and member of executive committee of Arab Islamic Bank
  • Founding member and board member and member of technical committee of Islamic insurance re-insurance co.
  • Founding member and chairman of Bahrain Islamic Insurance Co. (later name change to Takaful International)
  • Board member of Paper Art Co.
  • Board member of Dubai Islamic Bank
  • Deputy Chairman of Islamic Trading Co.
  • Board member and member of audit committee of Arab Banking Corporation (Islamic Unit)
  • Board member and member of executive investment committee and member of executive management committee of Gulf Finance House
  • Board member of Arab Insurance Union
  • Member of Zakat International Association
  • Founder and board member of Health and Safety Society.
  • Accredited Arbitrator member in GCC Commercial Arbitration Center
  • Board member and member of executive committee of the General Council for Islamic Banks and financial institutions.
  • Board member of Awqaf
  • Shoora council member
  • Member of Chamber of Commerce Economical and Financial Committee
  • Board member of Islamic School – Dubai
  • Board member of Banking, Trade and magazine
  • Board member of Bahrain Institution for Banking and Finance
  • Member of Committee for financial sector promotion (formed by Bahrain Monetary Agency)
  • Member of financial committee of General Union of Arab Insurance
  • Member of Consultative Committee of Bahrain
  • Bahrain Center for Studies and Researches.

 


 

Othman Ahmed Suliman - Board Member

B.S.c. honours & economics from the University of Khartom in 1965.

Present Position:

Deputy General Manager of AlBaraka Banking Group

 Member of the Board of Directors:

  • Member of the corporate governance working group of the Islamic Financial Services Board - Kuala Lumpur
  • AlBaraka Islamic Bank – Bahrain
  • AlBaraka Bank – Sudan  (Chairman)
  • Jordan Islamic Bank
  • Egyptian Saudi Finance Bank
  • AlBaraka Bank Ltd., South Africa
  • AlWafaa Bank, Mauritania
  • AlBaraka Turkish Finance House
  • AlBaraka Bank Lebanon

Ashraf Ahmed Mustafa El-Ghamrawi – Board Member

Professional Diploma in Advance Bank Credit Bachelor Degree in Commerce, Ein Shams University

Present Position

Managing Director of Egyptian Saudi Finance Bank

Other Posts and Membership:

  • Board member of Al Tawfeeq Co. for Investment Funds Ltd.
  • Board member of Al Amin Bank
  • Audit Committee member of Al Tawfeeq Co. for Investment Funds Ltd
  • Audit Committee member of Al Amin Bank
  • Managing Director of Egyptian Saudi Finance Bank
  • Chairman of Egyptian Saudi Finance Company for Investment and Real Estates – Egypt
  • Board member of Egyptian Saudi Insurance House – Egypt
  • Board member of Egyptian Company for Building and Administrating Commercialism Centers – Egypt
  • Board member of Leasing Company – Saudi Arabia
  • Member of the Federation of Egyptian Banks (FEB) – Egypt
  • Member of the Egyptian Saudi Business Council – Saudi Arabia

 

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