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About Us Ithmaar Bank at a glance Board of Directors
 
BOARD OF DIRECTORS
 
 
HRH Prince Amr Mohammed Al Faisal
CHAIRMAN

HRH Prince Amr has more than twenty–four years of extensive and diversified experience in commercial and investment banking, executive management, architecture and engineering.He is a member of the Board of Supervisors of Dar Al Maal Al Islami Trust, Faisal Islamic Bank (Sudan) and Faisal Islamic Bank (Egypt) and Chairman of the Board of Directors of Al Daleel Information Systems. HRH Prince Amr is also Founder and Director of the Red Sea Bureau for Engineering Consultancy (Jeddah), Al Daleel Company For Information Systems (headquartered in Jeddah with sister companies in Tunisia, Sudan and Pakistan), Al Wadi Company For Trading Ltd. (Jeddah) and Amr Establishment for Marketing and Commerce. He is a fellow of the Saudi Association for Construction Societies, City Development and Clean Environment and a member of the Saudi Council of Engineers.HRH Prince Amr holds a Bachelor of Arts Degree in Architecture from King Abdulaziz University, Saudi Arabia.

Sheikh Zamil Abdullah Al-Zamil

Mr. Al-Zamil is Executive Vice President of Zamil Group Holdings Company. He is also Chairman of Zamil Offshore Services Co., and Zamil Operations & Maintenance Co. Ltd. Mr. Al-Zamil is a prominent businessman in the Kingdom of Saudi Arabia and in GCC countries. He is highly educated in the United States with a Masters Degree in Petroleum Engineering from West Virginia University, US. He is represented in various institutions such as the Chamber of Commerce, Industrial Companies and Banks in the capacity of a “Director”.

Tunku Dato’ Ya’acob Bin Tunku Abdullah

Prince Ya'acob is Chairman of MAA Holdings Berhad (Malaysia), which he joined in 1999. Prior to his current position, Prince Ya'acob worked for 19 years for Malaysian Assurance Alliance Berhad, where his last position was as Chairman. He also worked at Price Waterhouse London (UK) and Malaysia, where he held the position of Assistant Manager in their offices in Kuala Lumpur. Prince Ya'acob holds a Bachelor of Science degree with Honours from the City University in London and is a Fellow of the Institute of Chartered Accountants of England and Wales.

Shaikha Hissah bint Saad Al-Sabah

Shaikha Hissah is President of the Council of Arab Businesswomen. She has had a long history in the Kuwait Government and private voluntary service, including: Department of Medical Services, Research and Development, Military Hospital, Ministry of Defence, State of Kuwait; Adviser, Defence Minister's Office, State of Kuwait; Chairperson of the Narcotics Control Committee; Kuwait Volunteers Women Society; Kuwait Businesswomen Committee; Arab African Women's Council; Honorary Chairperson, Arab Federation of Non-Government Societies for Addiction Prevention; Deputy Chairperson, Kuwait Narcotics Control Committee; and Member, National Committee for Narcotics Control and International Council of Alcohol and Addiction. Shaikha Hissah studied Public Administration and Political Science at the American University of Beirut, Lebanon and has a Doctorate in Humane Letters.

Abdulhameed M. Aboumoussa

Mr. Aboumoussa is Governor of Faisal Islamic Bank of Egypt, which he joined in 1977. Prior to his current position, Mr. Aboumoussa worked in the Central Bank of Egypt for 16 years. He holds a Bachelor of Science in Accounting and a Diploma in Finance from Cairo University in Egypt, and a Diploma in Banking Economics from Lwegi Boconi University in Milano, Italy. He is a Member of the coordinating council that determines the monetary and fiscal policy objectives of the Egyptian economy.

Khalid Abdulla-Janahi

Mr. Janahi is Group Chief Executive of Dar Al-Maal Al-Islami Trust (DMI Trust), Chairman of Faisal Private Bank (Switzerland), DMI Administrative Services and Islamic Investment Company of the Gulf (Bahamas) Ltd., and Chairman of Solidarity Group. He is a member of the Board of Directors and Chairman of the Executive Committee of BBK (formerly known as Bank of Bahrain and Kuwait) and a member of the Board of Faisal Islamic Bank of Egypt. He is a Member of the Board of the Centre for International Business and Management (CIBAM) at the University of Cambridge, UK. A Fellow of the Institute of Chartered Accountants in England and Wales, Mr. Janahi holds a BSc. in Computer Science and Accountancy from the University of Manchester, UK.
   
Nabeel Khaled Mohamed Kanoo

Mr. Kanoo is Senior General Manager of the Kanoo Travel Group, a Director of YBA Kanoo’s Saudi Arabia Board, a Director of YBA Kanoo’s Bahrain Board, a Director of Kanoo Travel Co. UK and France, a Director of Kanoo and El-Shabrawy Ltd Co. Egypt and a Board Member of the Bahrain Chamber of Commerce. He is also Chairman of Bahrain’s Tourism Committee and a Board Member of the Bahrain Down Syndrome Society.

Mr. Kanoo worked with Arthur Anderson, Saudi Arabia in 1996 and, for three months, Rosenbluth International, a Professional Travel Company at Philadelphia. He was Holidays Manager at Kanoo Travel in Dubai from 1996 to 1997, National Sales Manager, Kanoo Travel, Saudi Arabia from 1997 to 2000, Executive General Manger, Kanoo Holidays from 2000 to 2002 and Assistant Executive General Manager , Int’l Business Development, Kanoo Travel, from 2002 to 2008 before he was appointed Senior General Manager, Kanoo Travel, in July 2008.

Mr. Kanoo holds a Bachelor of Business Management degree from St. Edwards University, Austin, Texas.
   
 Abdulellah Ebrahim Al-Qassimi

Abdulellah Ebrahim Al-Qassimi has more than thirty years of diversified management experience.

His most recent position, from which he resigned in May 2010, was Chief Executive of the Labour Fund (Tamkeen). He was, earlier, Deputy Chief Executive Officer of Labour Fund Project at the Bahrain Economic Development Board (EDB), Assistant Undersecretary for Training at the Bahrain Ministry of Labour and Social Affairs, and Director of Engineering and Maintenance at the Bahrain Ministry of Health.

He is, currently, a member of the board of Tamkeen, Sakana Holistic Housing Solutions, Bahrain Development Bank, and the American Mission Hospital Association, as well as a member of the Committee for HRH Shaikha Sabika Prize for Women Empowerment (Supreme Council for Women, SCW) and the Committee for the Awards of Women Entrepreneurs (SCW). He was the Chairman of the Bahrain Qualifications Framework Steering Committee as well as the Steering Committee of Career Expo. He was, previously, a board member of the Bahrain Society of Engineers and the Bahrain Consumer Protection Society.

He holds a BSc in Civil Engineering from Queen Mary College, University of London, UK, and MSc in Health Facility Planning from the University of North London, UK, and a Diploma in Health Care Management from the Royal College of Surgeons in Ireland, Bahrain.
   
 Imtiaz Ahmad Pervez

Imtiaz Ahmad Pervez has more than thirty five years of banking experience.

His most recent position, from which he resigned in March 2012, was Director of the AlBaraka Bank Pakistan Limited. He was, earlier, also a board member of the Faysal Islamic Bank of Bahrain, Faysal Investment Bank of Bahrain EC., Faysal Bank Ltd., Pakistan Faysal Investment Bank Ltd., Pakistan, Trust Leasing Corp. Limited, and Namco Management Company Ltd. From 1959 to 1994, he held many senior positions in the banking industry including Chief Operating Officer of the Faysal Islamic Bank of Bahrain EC. He was also CEO of Alfaysal Investment Bank Ltd. Pakistan in the year 1990.

He holds a B.A. degree from University of the Punjab, Pakistan and is a Fellow of the Institute of Islamic Banking & Insurance, London.
   
 Graham R. Walker

Mr. Walker has more than 45 years of experience in banking and financial services. He has a strong record in General Management, Finance and Strategic Planning gained internationally in banking, securities and investment management.

He is a Director and member of the audit committee at Faysal Bank Limited (Pakistan) and a Director and Chairman of the Audit Committee at Citic International Assets Management Limited (Hong Kong). Mr. Walker served as Finance Director and a member of the Executive Committee at Ithmaar Bank from 2003 to 2008.

Previously, Mr. Walker served at Dar Al-Maal Al-Islami Trust (DMI Trust) where he was Executive Vice President, Group Head of Finance and Risk Management. He also served as Director and member of the Audit Committees of Solidarity General, Solidarity Family and Shamil Bank. Mr. Walker was earlier Chief Operating Officer at Foreign & Colonial Management Limitedand Deputy Managing director of Standard Chartered Equitor Limited.

Mr. Walker qualified as a Chartered Accountant and is a member of the Institute of Chartered Accountants of Scotland.

   

Omar Abdi Ali

Mr. Ali has more than 45 years of experience in financial and general management in development as well as commercial and investment banking in Africa, the Middle East and Europe.

He is Founder and Chairman of the Board of Directors of Quadron Investments Co. Ltd. (Sudan) and Integrated Property Investments (United Kingdom and Tanzania).

Previously, Mr. Ali served at Dar Al-Maal Al-Islami Trust (DMI – Trust) where he was Chief Executive Officer and Chief Operating Officer from 1986 to 1999 and, before that, Executive Vice-President Finance and Vice-President in charge of Internal Audit from 1983 to 1986. Prior to his DMI appointments, Mr. Ali was Director of Finance and Chief Financial Officer at the Arab Authority for Agricultural Investment and Development (Sudan).

Mr. Ali is a Certified Accountant, Leeds College of Commerce, UK, and a Fellow of the Association of Chartered Certified Accountants.

   
Bucheeri

Mohammed A. Rahman Bucheerei

Mr. Bucheerei has more than 40 years of experience in accounting, commercial and offshore Banking.

He was appointed Chief Executive Officer at Ithmaar Bank in July 2010, and has been a Member of the Ithmaar Board of Directors since March 2010. He is also a Member of the Bank's Executive Committee.

Previously, Mr. Bucheerei served as the General Manager of the Private Offices of HRH Prince Mohamed Al Faisal Al Saud, Saudi Arabia and Executive Vice-President, Shamil Bank of Bahrain.

He currently serves on the Boards of Naseej B.S.C. (C), Solidarity Group Holding B.S.C. (C), Ithmaar Development Company Limited, IthmaarDilmunia General Partner Company Limited, Islamic Investment Company of the Gulf (Bahamas and Sharjah) Limited, Faysal Bahamas Limited, Crescent International Limited (Bermuda), DMI ( Jersey) Limited, MFAI ( Jersey) Limited, Faisal Finance Luxembourg S.A., Shamil Finance Luxembourg S.A., Gulf Investors Asset Management Company (Saudi Arabia), Cantara S.A. (Switzerland), Faisal Private Bank (Switzerland) S.A., Boston Capital and Overland Capital Group, USA.

He studied accounting, mathematics and economics at Gulf Polytechnic, Bahrain.

 
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PROFIT RATES (%) : 2013-2014
Tenor
Jan
Feb
Mar
1 month
1.25
1.20
1.20
3 months
1.75
1.70
1.70
6 months
2.25
2.20
2.20
9 months
2.50
2.45
2.45
1 year
2.75
2.70
2.70
13 303030
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