Board of Directors Board of Directors

Mrs. Najla Mohamed Alshirawi
Chairperson - Bahrain Commercial Facilities Company B.S.C.
Non-Executive

• • Chairperson - Nomination, Remuneration & Governance Committee

Mr. Yaser Abduljalil Alsharifi
Vice Chairperson - Bahrain Commercial Facilities Company B.S.C.
Executive (nominee of BBK)

• • Vice Chairperson - Executive Committee

Mr. Hasan Bader Kaiksow
Board Member - Bahrain Commercial Facilities Company B.S.C.
Independent

• • Chairperson - Audit Committee
  • Vice Chairperson - Nomination, Remuneration & Governance Committee
  • Member - Independent Board Members Committee

Mr. Ameen Murad Ali Murad
Board Member - Bahrain Commercial Facilities Company B.S.C.
Independent

• • Member - Audit Committee
  • Member - Nomination, Remuneration & Governance Committee
  • Member - Independent Board Members Committee

Mr. Sami Mohamed Sharif Zainal
Board Member - Bahrain Commercial Facilities Company B.S.C.
Independent

• • Chairperson - Independent Board Members Committee
  • Chairperson - Risk, Compliance & Sustainability Committee
  • Member - Executive Committee

Mr. Yusuf Abdulrahman Yusuf Fakhro
Board Member - Bahrain Commercial Facilities Company B.S.C.
Independent

• • Vice Chairperson - Independent Board Members Committee
  • Member - Audit Committee
  • Member - Risk, Compliance & Sustainability Committee
  • Member - Nomination, Remuneration & Governance Committee

Mrs. Areej Abdulla Abdulghaffar
Board Member - Bahrain Commercial Facilities Company B.S.C.
Non-Executive (nominee of SIO)

• • Vice Chairperson - Risk, Compliance & Sustainability Committee

Sh. Salman Bin Isa Al-Khalifa
Board Member - Bahrain Commercial Facilities Company B.S.C.
Non-Executive (nominee of SIO)

• • Chairperson - Executive Committee
  • Member - Risk, Compliance & Sustainability Committee

Mr. Mahmood Taher Ali Taheri
Board Member - Bahrain Commercial Facilities Company B.S.C.
Executive (nominee of BBK)

• • Vice Chairperson - Audit Committee

Mr. Abdulaziz Abdulla A.Aziz Al-Ahmed
Board Member - Bahrain Commercial Facilities Company B.S.C.
Executive (nominee of NBB)

• • Member - Executive Committee

Mr. Sayed Jalal Jaafar Al-Mousawi

Group Corporate Secretary Bahrain Commercial Facilities Company B.S.C.

Qualifications and Experience

BSc in Law, Kingdom University, 2019.

BA in English Literature and Translation, University of Bahrain, 2002.

Certificate in Board Secretarial Practice, Informa Connect Middle East in association with the George Washington University School of Business, 2013.

Over 25 years' experience in Group Corporate Secretariat Leadership and Administration.

Joined Bahrain Commercial Facilities Company B.S.C. in 2007.