| Board of Directors |
|
| Mr. Tarek Joseph Khalifé |
Chairman of the Board |
| Mrs. Maria Khalifé Bazerji |
Board Member |
Financial Trust Participation Holding s.a.l.,
represented by Me. Michel Jean Tueni |
Board Member |
Holfiban s.a.l. Holding,
represented by Mr. Ralph Edouard Sayad
|
Board Member |
Financial Profile Holding s.a.l.,
represented by Mr. Fadi Aziz Barbar |
Non-executive Board Member |
H.E. Mr. Dimyanos Fares Kattar
H.E. Mr. Dimyanos Kattar resigned on January 22, 2020, upon his appointment as Minister of Environment and Administrative Reform.
|
Non-executive Independent Board Member
|
Dr. Henri Joseph Chaoul
Dr. Henri Chaoul resigned on May 17, 2020, upon his appointment as an advisor to the Ministry of Finance.
|
Non-executive Independent Board Member |
