Arab Banking Corporation (ABC): List of Key Persons

Transcription

1. List of Key Persons Arab Banking Corporation (ABC) Name Designation 1 Saddek El Kaber Chairman, Non-Executive 2 Hilal Mishari Al-Mutairi Deputy Chairman, Non-Executive 3 Dr. Anwar Ali Al Mudhaf Director, Independent 4 Abdallah Saud Al Humaidhi Director, Non-Executive 5 Dr. Yousef Al-Awadi Director, Independent 6 Bashir Omer Board Member 7 Tarik M. Yasef Magariaf Board Director 8 Ahmed Farj Ferjani Director 9 Dr. Farouk Al-Okda Independent Board Member 10 Dr. Khaled Said Ramadan Kawan Group Chief Executive Officer 11 Sael Al Waary Group Chief Operating Officer 12 Vernon Handley Group Legal Counsel 13 Sethu Venkateswaran Group Head of Retail Banking 14 Khalid Alraee CFO 15 Mohamed Afifi FVP- Group Operations 16 Abdulla Naneesh Group Head of Corp Communications 17 Marc Saber Ayadi Group Head of P & SF 18 Sayed Iftikhar Ali FVP 19 Mazen Ladki FVP, Head of Money Markets 20 Tarek Baalbaki Vice President 21 Dilip Kumar Krishnaswamy SVP, Head of Structured Initiatives 22 Avneesh Mishra Head - Middle East Business 23 Zied Ali Jalali First Vice President 24 Ali Mirza Assistant Group Treasurer 25 Mahmood Zewam Head of Asset Management 26 John McWall Head of Syndications 27 Andrew Stuart Wilson Head of Operations 28 Vahid Mehrinfar Excutive Principal 29 Norberto Georges Vice President 30 Mohamed Raheed Al Maraj Vice President 31 Tareq Isa Ameen Head of Marketing, Syndications & Distribution 32 Tariq Hussain Head of Treasury & Financial Market Risk 33 Adel AlAbassi Head of HR & Administration 34 Stuart Rennie Head of Global Information Technology 35 Ammar Yousif Rahimi Manager - Senior Analyst - Financial Reporting 36 Patrice Michaud Counsel, Legal Department 37 Afshan Akhtar Legal Department - FVP 38 Suresh Padmanabhan VP /Head of Group Finance 39 Balasubramanian Chandrasekhar Group Head of Retail Products & Marketing 40 Husam Mohamed Salef Khaleif Trade Financing & Forfaiting 41 Wasif Naeem Manager 42 Usama Zenaty FVP, Head of Corporate Banking & Financial Institutions 43 David D'Costa Corporate Banking & Financial Institutions
2. 44 Jeremy Dixon Global Project & Structured Finance 45 Fawad Ishaq Head of Treasury Sales 46 Philippe Theus Head of operational RLS 47 Emad Abdulla Al Saudi Head of Derivatives & Foreign Exchange 48 Amira Alsaegh Officeri Executive 49 Karim Ahmed ABC Islamic Bank E.C. 50 Hammad Hassan ABC Islamic Bank E.C. 51 Naveed Khan ABC Islamic Bank E.C. 52 Mohamed Zarka Group Audit 53 Mohamed Isa AlHayki Group Audit 54 Jaafar Abdul Latif Group Audit 55 Julian Ashall Head of Operation 56 Jose Esteves Dos Reis Group Audit 57 Rogerio Farias VP / Head of Group IT Audit 58 Sharon Craggs Group Compliance officer 59 M.N. Ramkumar VP Goup Chief Accountant 60 Manoj Rajan Padinzhara AVP/ Financial Analysis and Reporting 61 Ameera A. Nabi Farazi Planning & Financial Controls 62 Mohamed Sadeq Hassan Planning & Financial Controls 63 Hisham Ben Laba AVP/ Bahrain MIS Manager 64 Manar Al Qasser Planning & Financial Controls 65 Manoj Mahdev Madras Fixed Income - Trading 66 Alaeddine Alibi Deputy MLRO – Bahrain 67 Zahraa Ahmed Amini Deputy Mnanager 68 Abdul Aziz Farid Khalil Head of Retail Credit & Risk 69 Ameera Khalil Fakhrawi Bahrain MLRO 70 Ashwaini Siotia Partner 71 Brendon Hopkins Group Chife Financial Officer 72 Elie Touma Retail Banking Coordinator 73 Eman Saleh Complince Officer 74 Gerard Hague-Hopkins Group Business Compliance 75 Hamad Khaled Abdulrahman External Auditor 76 Ismail Mokhtar VP Goup Chief Operating Officer Office 77 Jawad Ali Siddiqi External Auditor 78 Mohmoud Gh Akbar Treasury Marketing & Sales 79 Rosanna Deamer Group Compliance Operation officer 80 Sabino Verdu Group Audit 81 Ziad Michel Khoury Deputy Group Head of IT 82 Nicolas Hurtrez Head af Strategy 83 Ahmed Ayyad Complince Officer 84 Alaa Yusuf Al-Hamad Head of Regulatory Affairs 85 Paul Howard SUP 86 Aysha Bubshait Complince Officer 87 Elaine Wood Group Head of HR 88 Peter Hajszan Head of IT Application Services 89 Rajat Sapra Group Head of Capital Markets 90 Zoltan Geza Hevesy VP, Head of Group MIS & WB Finance 91 Zainab Abdulla Ali Al Baqali Financial Analyst / Executive Assistant 92 Ehab A. Karim Al Maskati Group Head of Reward, Policy and Governance
3. 93 Hisham Mouzughi Head of Risk & Credit Support 94 Rami Labidi Head – Business Systems and MENA Finance 95 Ankita Mamgain Assistant Manager 96 Stephen Thomson Group Chief Credit Officer 97 Christopher Wilmot Group Treasurer 98 Joseph Ghorayeb Country MGS & UH 99 Sami Bingharsa FVP & Head of Multinational 100 Johan P.M. Hundertmark Group Chief Auditor 101 Ali Husain Ahmed Naser Isa Compliance Officer 102 Eduardo Rangel Quintero Vp Group Compliance 103 Zahra Alfardan AVP - Senior Aditor 104 Jonathan Robinson Head of client Coverage 105 Elias Saba Ghawi External Auditors (Director, Ernst & Young) 106 Arjun SV External Auditors (Senior Auditor, Ernst & Young) 107 Fawad Laique External Auditors (Partner, Ernst & Young) 108 Amin Dirk Lingemann Senior Team Leader 109 Anthasy Eddingtav Financial Crime Compliance 110 Nabeel Ahmed Janahi AVP - MLRO 111 Afaf Abdulameer Jaafar Ahmed Isa Administrative Assistant- Group Audit 112 Nader Rahimi Partner 113 Christopher Mountfielo System and Data Officer 114 Mohammed Adeel Associate 115 Gurumurthy Prem Mohan Ram FVP - Group IT 116 Annie Do Rosario Executive Secretary 117 Mohammed Al Marzooqi External Auditor (Manager Ernst & Young) 118 Ahmed AlAwadhi External Auditor (Senior Auditor, Ernst & Young) 119 Ebrahim Nassimi External Auditor (Associate Ernst & Young) 120 Mohamed Bufarsan External Auditor (Associate1 Ernst & Young) 121 Arab Banking Corpotation (B.S.C) Issuer