| Ms Carol Abi Karam
| Ms Carol Abi Karam is General Manager of Pharmaline. |
| Mr Jamil El Khazen
| Mr Jamil El-Khazen is Owns stake 1.96 at Saradar Bank |
| Ms Laura El Khazen Lahoud
| Ms Laura El Khazen Lahoud she Owns stake 1.96 at Saradar Bank |
| Ms Myrna Bustani
| Ms Myrna Bustani is Deputy Chairperson of Banque de l’Industrie et du Travail SAL. She owns 4.14% in Banque de l’Industrie et du Travail SAL. |
| Ms Joanne Shehab
| Ms Joanne Shehab is General Manager of Ch Sarraf and Co SAL. |
| Mr Fadi Daouk
| Mr Fadi Daouk is Chairman of Misr Liban Insurance Brokers SAL. |
| Mr Saleem El Meouchi
| Mr Saleem El Meouchi is Board Member at Banque Misr Liban SAL. |
| Mr Ibrahim Ahmed Gawad Halawi
| Mr Ibrahim Ahmed Gawad Halawi is Board Member at Banque Misr Liban SAL. |
| Mr David Sambar
| Mr David Sambar is Board Member at Banque Misr Liban SAL. |
| Sheikh Bechara El Khoury
| Sheikh Bechara El Khoury is Board Member at Banque Misr Liban SAL. |
| Mr Jacques Jean Sarraf
| Mr. Jacques Jean Sarraf is Chairman of Malia Group Holding. Also he is Board Member at Cosmaline SAL |
| Mr Ghazi Youssef
| Dr Ghazi Youssef is the Chairman of the Remuneration Committee and member of the Risk Committee. Dr. Youssef is also a Board Member of MedInvestment Bank, Saudi Lebanese Bank, and MedSecurities Investment. Dr. Youssef served as an Economic Advisor to the late Prime Minister H.E. Rafik Hariri and acted as the Secretary General for the Higher Council for Privatization. Dr. Youssef is currently the Chairman of the Board of Directors of Middle East Airport Services, and he also serves as Board Member at Cedrus Invest Bank. Dr. Youssef has been a member of the Lebanese Parliament since 2005. |
| Ms Raya Haffar El Hassan
| Ms RaMrs Raya Haffar El Hassan is a Chairman of Bankmed SAL and a Board Member of MedInvestment Bank and Saudi Lebanese Bank. From November 2009 until June 2011, Mrs. El-Hassan served as the Minister of Finance in Lebanon. Mrs. El-Hassan was recently appointed as the Chairman-General Manager of Tripoli’s Special Economic Zone. Earlier in her career, she was an Advisor to the Minister of Economy and Trade. In the mid 90’s, she supervised the implementation of expenditure management reforms at the Ministry of Finance. She also served as Project Director at the Prime Minister’s Office, working on the elaboration of the Government’s Economic and Social Reform Agenda.ya Haffar El Hassan is a member of Bankmed’s Audit Committee and a Board Member of MedInvestment Bank and Saudi Lebanese Bank. From November 2009 until June 2011, Mrs. El-Hassan served as the Minister of Finance in Lebanon. Mrs. El-Hassan was recently appointed as the Chairman-General Manager of Tripoli’s Special Economic Zone. Earlier in her career, she was an Advisor to the Minister of Economy and Trade. In the mid 90’s, she supervised the implementation of expenditure management reforms at the Ministry of Finance. She also served as Project Director at the Prime Minister’s Office, working on the elaboration of the Government’s Economic and Social Reform Agenda. |
| Mr Stanislas De Hauss Boncza
| Mr Stanislas De Hauss Boncza is Board Member at Bankmed SAL. |
| Mr Maroun Asmar
| Mr. Maroun Asmar is a Board Member of SaudiMed Investment Company Mr. Asmar is also a member of the Board of Directors of Bankmed, Saudi Lebanese Bank and Med Investment Bank and serves on the Audit, Risk, and Remuneration Committees of these banks. He serves as Chairman or Board Member for MIB Investment (Holding), GroupMed Insurance Brokers, GroupMed International Management Holding Limited, GroupMed TPA, and GroupMed Consultants Limited. Mr. Asmar is the former Dean of the Faculty of Engineering at Saint Joseph University in Beirut, and had previously served as the Chairman of the Board of Directors of Electricité du Liban. Mr. Asmar holds a master degree in the Industrial Electronics from Ecole Nationale Superieure d’Electricite and a bachelor degree in Electrical Engineering from Ecole Superrieure d’Ingenieurs de Beyrouth. |
| Mr Osama Tabbarah
| Mr Osama Tabbarah is Chairman and Managing Director of Nexia International - Usamah Tabbarah and Co and the representative of Kemsal Limited for Trade and Investment Co at Euro Arab Insurance Group PLC as Board member. |
| Mr Elias Doumet
| Mr Elias Doumet is Chairman of Matelec Sal. He is Owns .03% in Matelec Sal |
| Mr Sami Soughayar
| Mr Sami Soughayar is CEO in Matelec Group. He is Owns 10% in Matelec Sal |
| Mr Antoine Gholam
| Mr Antoine Gholam is a contact person at BDO - Lebanon |
| Ms Mayada Baydas
| Ms Mayada Baydas is General Manager of Emkan Finance SAL. |
