List of Key Persons Ahli United (AUB )

Name Designation

1 Hamad Mishari Al-Humaidhi Chairman 2 Rashid Ismail Al Meer Deputy Chairman 3 Mohammed Jassim Al-Marzouq Acting Chairman 4 Abdullah M H Al Sumait Director 5 Mohammad F M T Al Ghanim Director 6 Adnan Abdulmososhen Al Marzouq Director 7 Abdulghani M. S. Y Behbehani Director 8 Mohamed Tareq Mohamed Sadeq Mohamed Akbar Independent Director 9 Ahmed Ghazi Al-Abduljaleel Member of the Board of Directors (Non Executive Diroctor) 10 Michael Geral Essex Diroctor 11 Adel El Labban GCEO & MD 12 Keith Henry Gale DGCEO - Risk, Legal & Compliance 13 Sanjeev Baijal DGCEO - Finance & Strategic Development 14 Abdulla Ahmed Ali Al Raeesi DGCEO - 15 Mustafa Shafqat Anwar DGCEO - Operations & Technology 16 Derek Lunt DGCEO - Corporate Banking 17 Nevine El Messeery CEO - Ahli United Bank, 18 Ayman El Gammal CEO- United Bank for Commerce & Investment S.A.L 19 Lioyd Charles Maddock CEO of Ahli Bank S.A.O.G, Sultanat of 20 James Edward Frere Forster Acting CEO, Ahli United Bank (UK) PLC 21 Ahmed Zulficar DCEO - Ahli United Bank, . 22 Rajeev Kashmiri Lal Veer Bhan Gogia Group Head of Strategic Development 23 Robert John Jones Group Head of Audit 24 Andre Roos Group Head of Legal & Corporate Secretary 25 Srinivasan Venkatraman Rathinam Group Head of Finance 26 Iman Wajih Hussein Talaat Al-Madani Group Head Human Resources & Development 27 Ravindranath Mehra Group Head of Compliance 28 Ganesh Cherapuran Balasubramanian Senior Executive Officer 29 Richard Groves Chief Executive Officer. Ahli United Bank K.S.C.P 30 AUB Treasury Shares Issuer 31 Al Mazaya Company BSC SPV for Employee Stock Purchase Plan 32 Ashwani Kumar Siotia External Auditor 33 Action PR Agency