HOUSSEM BEN HAJ AMOR | | Male | Chairman of the Board | Managing Director / Chief Executive | 26/03/2020 | Non-Executive | Member of the Board of Directors, Chairman of the Board of Directors | Al Baraka Group CEO, Al Baraka Tunis - Member of the Board of Directors, Al Baraka Egypt - Member of the Board of Directors, Jordan Islamic Bank - Member of the Board of Directors, Al Baraka South Africa - Member of the Board of Directors, Banque Al Baraka d?Algérie - Chairman of the Board of Directors | Yes | - | - | Dependent Member | | | | Credit Committee-Chairman, Remuneration and Nomination Committee-Chairman, Risk Committee-Chairman, Executive Committee-Chairman |
BEKİR PAKDEMİRLİ | | Male | Deputy Chairman of the Board | Managing Director / Chief Executive | 24/08/2022 | Non-Executive | Member of the Board of Directors | BİM Birleşik Mağazalar A.Ş. - Independent Member of the Board of Directors Albaraka Portföy Yönetimi A.L. - Member of the Board of Directors | Yes | - | - | Independent Member | | Considered | | Credit Committee - Member, Information Technologies Governance Committee - Member, Executive Committee - Member |
MOHAMED ALI CHATTI | | Male | Member of the Board | Managing Director / Chief Executive | 19/02/2020 | Non-Executive | Member of the Board of Directors | Islamic Development Bank - Manager, AWQAF Investment Funds Liquidty Management Centre B.S.C. - Member of the Board of Directors | Yes | - | - | Independent Member | | Not Considered | No | Audit Committee-Member, Remuneration and Nomination Committee-Member |
GHASSAN AHMED M AMODI | | Male | Member of the Board | Managing Director / Chief Executive | 26/03/2020 | Non-Executive | Member of the Board of Directors | Halwani Bros Company - Member of the Board of Directors, Saba Clinics - Member of the Board of Directors, ASYAD Group - General Manager | Yes | - | - | Independent Member | | Considered | No | Corporate Governance and Sustainability Committee-Chairman, Risk Committee-Member |
AZHAR AZIZ DOGAR | | Male | Member of the Board | Managing Director / Chief Executive | 18/01/2022 | Non-Executive | Member of the Board of Directors | Al Baraka Bank Pakistan - Member of the Board of Directors, Al Baraka Grubu - Assistant General Manager | Yes | - | - | Dependent Member | | | No | Credit Committee - Member |
AKRAM YASSIN | | Male | Member of the Board | Managing Director / Chief Executive | 15/08/2022 | Non-Executive | Member of the Board of Directors | Al Baraka Islamic Bank B.S.C. - Vice Chairman of the Board of Directors | Yes | - | - | Independent Member | | Considered | No | Corporate Governance and Sustainability Committee-Member, Executive Committee - Member |
KHALED ABDULLA MOHAMED ATEEQ | | Male | Member of the Board | Managing Director / Chief Executive | 27/03/2023 | Non-Executive | Member of the Board of Directors | Al Baraka Group - Member of the Board of Directors, Al Baraka Islamic Bank B.S.C. - Member of the Board of Directors, Al Baraka Bank Sudan - Chairman of the Board of Directors | Yes | - | - | Independent Member | | Not Considered | No | Audit Committee - Member, Information Technologies Governance Committee - Chairman, Risk Committee - Member |
AHMET AKÇA | | Male | Member of the Board | Managing Director / Chief Executive | 08/05/2025 | Non-Executive | Member of the Board of Directors | Tedarik Lojistik A.Ş. - Chairman of the Board of Directors, Akça Lojistik A.Ş. - Chairman of the Board of Directors, Sur Yapı Tatil Evleri A.Ş. - Member of the Board of Directors | Yes | - | - | Independent Member | | Not Considered | No | Audit Committee, Chairman |
MALEK KHODR TEMSAH | | Male | Member of the Board | Managing Director / Chief Executive | 13/10/2021 | Executive | Member of the Board Of Directors, Deputy General Manager, Assistant General Manager, Vice President | Katılım Hayat ve Emeklilik A.Ş. - Vice Chairman of the Board of Directors, Insha Ventures Teknoloji Geliştirme ve Pazarlama A.Ş. - Chairman of the Board of Directors, Albaraka Portföy Yönetimi A.Ş. - Chairman of the Board of Directors, Albaraka Teknoloji Bilişim Sistemleri ve Pazarlama Ticaret A.Ş. - Chairman of the Board of Directors, Albaraka Kültür Sanat ve Yayıncılık A.Ş. - Chairman of the Board of Directors Valenspara Ödeme Kuruluşu A.Ş. - Chairman of the Board of Directors | Yes | - | - | Dependent Member | | | No | Credit Committee-Member, Information Technologies Governance Committee-Member, Executive Committee - Member |