CORPORATE GOVERNANCE

Board of Directors

Executive Members

Mr. Raed Khoury, CFA
Mr. Raed Khoury, CFA
Chairman - General Manager
Mr. Fadi Assali, CFA
Mr. Fadi Assali, CFA

Executive Member

Shareholder

Mr. Michel Nasri Choueiry
Mr. Michel Nasri Choueiry
Executive Member
Shareholder

Non-Executive Members

Mr. Ibrahim Al Jammaz
Mr. Ibrahim Al Jammaz
Non-Executive Member
Shareholder

Mr. Georges Atik
Mr. Georges Atik
Non-Executive Member
Shareholder

Independent Members

Dr. Ghazi Youssef
Dr. Ghazi Youssef

Independent Member

Shareholder

Me. Michel T.Choueiry
Me. Michel T.Choueiry

Independent Member

Shareholder

Mr. Marwan Abi Chaker
Mr. Marwan Abi Chaker

Independent Member

Shareholder

Mr. Fawaz Baba
Mr. Fawaz Baba

Independent Member

Shareholder