| Board of Directors |
|
| Mr. Tarek Joseph Khalifé |
Chairman of the Board |
| Mrs. Maria Khalifé Bazerji |
Managing Director Administrative Affairs |
Financial Trust Participation Holding s.a.l.,
represented by Mr. Tarek Joseph Khalifé
|
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 |
Mrs. Yolla Adel Sarieddine
|
Independent, Non-executive Board Member |
Dr. Elie Abdo Rizkallah
|
Independent, Non-executive Board Member |
Mr. Georges Anis Nour
|
Independent, Non-executive Board Member |
