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About Ahli United Bank
Board of Directors

Dr. Anwar Ali Al Mudhaf
Chairman of the Board & Chairman of the Corporate Governance Committee
Non-Executive Director

Sh. Abdullah J. Al Ahmed Al Sabah (Representing Public Institute for Social Security)
Vice Chairman of the Board & Chairman of the Compensation & Nominating Committee & Chairman of the Executive Committee
Non-Executive Director

Jamal S. Al Kazemi
Non-Executive Director

Adel M. A/S El-Labban
Non-Executive Director

Sanjeev Baijal
Non-Executive Director

Michael G. Essex
Independent Director

Mohamed Tareq Mohamed Sadeq Mohamed Akbar
Chairman of the Audit & Compliance Committee br /> Independent Director

Keith H. Gale
Chairman of the Board Risk Committee
Non-Executive Director

Abdullah A. Al Raeesi
Non-Executive Director