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 Independent Non-Executive Director - Mr.Khaled Yusuf Abdulla AbdulKarim Janahi

He holds a Bachelor of Science degree in Computer Science and Accountancy from the University of Manchester, UK and a Fellow of the Institute of Chartered Accountants in England and Wales. He has more than 27 years of working experience in banking sector. Currently he is the Group Chief Executive of Dar Al-Maal Al-Islami Trust (DMI Trust, Chairman of Faisal Private Bank (Switzerland, DMI Administrative Services, Islamic Investment Company of the Gulf (Bahamas) Ltd., Solidarity Group, Naseej and Ithmaar Development Company, Bahrain. He is also the Chairman of the Executive Committee and member of the Board of Saudi Takaful Company, Saudi Arabia. Also a member of the Board of Ithmaar Bank B.S.C.,Bahrain, Faisal Islamic Bank of Egypt and Centre for International Business and Management (CIBAM) at the University of Cambridge.