CORPORATE GOVERNANCE

Board of Directors

Executive Members

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

Non-Executive Members

Elias Abou Farhat
Elias Abou Farhat
Non-Executive Member
Shareholder

Ibrahim Al Jammaz
Ibrahim Al Jammaz
Non-Executive Member
Shareholder

Independent Members

Dr. Ghassan Ayache
Dr. Ghassan Ayache
Independent Member
Assaad Razzouk
Assaad Razzouk
Independent Member
Dr. Ghazi Youssef
Dr. Ghazi Youssef
Independent Member
Michel T. Choueiry
Michel T. Choueiry
Independent Member