Mr. Abdullah Ammar Al-Saudi is the President of The United Bank for Commerce and Investments in Tripoli, Libya, the Executive Chairman of the Consulting Office “Abdullah Al-Saudi and Associates” LLC in Bahrain. Mr. Abullah is a member of the Board of Directors of the Lebanese Credit Bank, Beirut. He is also the founder of the Arab Banking Corporation (BSC) in Bahrain, and served as its CEO from 1980 until 1994. He also established the Arab Financial Services Company (exempt) and the Arab Islamic Banking Corporation Bank in Bahrain. Dr. Al-Saudi also established the Arab Libyan Foreign Bank, Tripoli, where he served as CEO from 1972-1980. Mr. Abdullah worked in the Central Bank of Libya for 14 years, during which he held various positions. Mr. Abdullah Al-Saudi is a prominent and respected banker at the international level, with more than five decades of experience in this field. He was honored with many international medals during his career, most notably his being awarded the title of “Most Innovative Banking Personality” in 1980 at an honoring ceremony at Georgetown University in Washington, the “Best Banking Personality” award in 1990 from the Arab American Banking Association, and the “Arab Banking Personality” award in 1993 from the Union of Arab Banks, in addition to many insignias and golden medals, the most prominent of which are a medal from the King of Spain, the golden medal from the Italian President in 1977, and the Grand Medal from the President of the Republic of Tunisia in 1993. He was also awarded the Arab Integrity Award from the Arab Union for Combating Forgery - affiliated to the Arab League in 2012, and in November 2018 he was granted the Arab Banking Personality Award from the Union of Arab Banks in Beirut. Mr. Abdullah Al-Saudi is a Libyan personal banker and holds a degree in management and accounting

Board Member since July 30, 2000. He holds a Master's degree in Economics and Political Science with First Class Honors from the American University in Cairo (1980), a Bachelor's degree in Economics and Political Science with First Class Honors from the American University in Cairo (1977), and a General Certificate of Education (GCSE) from the University of London (1973). Mr. El Labban has extensive experience in the commercial and investment banking sectors internationally and regionally, particularly in the Gulf Cooperation Council (GCC) countries and the Arab Republic of Egypt.

Current Positions:

• - Vice Chairman, Ahli United Bank (Bahrain) B.S.C.

• - Vice Chairman, United Bank for Commerce and Investment Libya (S.A.L.)

• - Board Member, Kuwait House of Trustees, UK (PLC)

• - Member of the Board of Directors of Ahli United Bank (UK) PLC

• - Board Member, Nile University, Egypt

Previous Positions:

Chief Executive Officer and Managing Director, Ahli United Bank Holding B.S.C., Bahrain (B.S.C.) and Vice Chairman, Commercial Bank of Iraq (Iraq), Vice Chairman of the Board of Directors of Ahli United Bank (Egypt) (S.A.E.), First Vice Chairman of the Board of Directors of Ahli United Bank (Oman) (K.S.C.P., K.S.C.), Vice Chairman of the Board of Directors of Middle East Financial Investment Company - Kingdom of Saudi Arabia, Member of the Board of Directors of Kuwait and Middle East Financial Investment Company (Kuwait), Member of the Board of Trustees of the Bahrain Association of Banks (Bahrain), Member of the Board of Directors of the Bahrain Bourse (Bahrain), Chief Executive Officer and General Manager of the United Bank of Kuwait (United Kingdom), Managing Director of the Commercial International Bank (Egypt), Chairman of the Board of Directors of the Commercial International Investment Company (Egypt), Member of the Board of Trustees of the General Authority for Investment and Free Zones (Egypt), Vice Chairman of Morgan Stanley (USA).

Executive Functions:

• - October 1966 joined the National Bank of Libya (now the Central Bank of Libya), Tripoli.

• - May 1968 joined the Libya Insurance Company, Tripoli.

• - April 1970 joined Powering Insurance, London.

• - January 1972, he rejoined the Libya Insurance Company as Deputy General Manager, Tripoli.

• - September 1973, he was elected as Chairman of the Supreme People's Committee (Chairman of the Board of Directors) and General Director of the Libya Insurance Company, Tripoli.

• - October 1978, he was appointed as Vice Chairman of the Board of Directors and General Director of the Mediterranean Company in London until his retirement in October 1914.

Non-executive functions:

• - Member of the Board of Directors of the Sahara Bank, Tripoli 1970-1979

• - Member of the Board of Directors of Social Security, Tripoli 1973-1975

• - Member of the Board of Directors of the Arab Reinsurance Company, Beirut 1973-1979

• - Lecturer at the University of Qaryounis, Benghazi 1975 - 1976

• - Member of the Board of Directors of the Libyan Airlines Company, Tripoli 1976-1979

• - Member of the Board of Directors of the Arab Insurance Group (ARIJ), Manama. 1981 - 1986.

He holds a PhD in Accounting in 2013, a master's degree in accounting and finance in 1997 from the Arab Academy of Financial and Banking Sciences, and a bachelor's degree in accounting in 1986 from the University of Garyounis. He obtained the status of a certified chartered accountant and auditor in 1995 from the General Syndicate of Accountants and Auditors in Libya.

Member of the bank’s board of directors from 2013 to date, and a former chairman of the bank’s board of directors of Alneqat Alkms from 1998 until the end of 2007.

Member of the administrative committee of Al-Tale'aa Sports and Cultural Club from 2001 to 2006.

General Secretary of Sabratha University of Sabratha and a member of the faculty at the university and in charge of managing the research and consulting center at the university. He has many published researches in the field of accounting. He was assigned the duties of the Manager of the Department of Cultural Cooperation at the Sabratha University of from 2/2016 until 3/2017. He was a member of the founding committee of the University of Sabratha in 2015, a Professor and a member of at the Faculty of Economics and Accounting at Zawia University from 2006 to 2015. He taught most accounting subjects and supervised many graduation researches for students. He worked on the general accounts of Zawia Oil Refining Company from 1986 until 3/1999.

Varied practical experience reaches 33 years, through which he benefited from the implementation of various works, membership and chairing of many committees and work teams, as well as many local and foreign courses.

Former Vice President of the Arab Banking Corporation in Payments and Correspondence to Banks field, where he spent 19 years there on different periods of time in Bahrain, London and Milan.

Currently, he is the director of Tuareg Capital, a private joint stock company specialized in the field of investment in Libya.

A private consultant with FIBRA International, a global network of senior strategic advisors, and a consultant for several European institutions working in the Arab world.

He holds a Bachelor's degree in Business Administration and Finance from Pepperdine University, California, in 1985.

Mr. Sameh Abu Taleb holds a Bachelor’s degree in Computer Science and Engineering from Al-Zarqa University, Jordan, and a Master’s degree in Information Technology Management from the University of Wollongong, Australia. He has further enhanced his executive acumen through advanced programs at Harvard Business School and IESE Business School.

With more than 24 years of distinguished experience spanning the banking and technology sectors across the GCC, Middle East, and North Africa, Mr. Abu Taleb currently serves as Acting Group Chief Executive Officer and Deputy Group Chief Executive Officer – Technology & Operations at Kuwait Finance House – Bahrain. He also sits on the Boards of the United Bank for Commerce and Investment S.A.C. in Libya and BENEFIT B.S.C.(c) in Bahrain.

Throughout his career, Mr. Abu Taleb has held several high-profile leadership roles, including:

• Board Member, Ahli United Bank (Egypt)

• Alternate Board Member, Ahli United Bank K.S.C.P. (Kuwait)

• Group Head of Information Technology & Digital Transformation, Ahli United Bank – Bahrain

• Director of Digital Transformation, Al Hilal Bank – UAE

• Senior Vice President – Digital Transformation, Emirates NBD Group

• Head of Rapid Delivery, Emirates NBD Group

• Executive Program Manager, Credit Card Migration Project, Emirates NBD Group

Earlier in his career, he served as Senior Integration Specialist at TIBCO/MENA e-Solutions and as a Software Engineer at the Tura Computer Research Center in Jordan.

Mr. Abu Taleb’s career reflects a proven track record of driving digital transformation, operational excellence, and strategic innovation within leading financial institutions, underscoring his reputation as a visionary leader in the financial services and technology domains.

Chief Executive Officer and Board Member of Kuwait Finance House - Egypt since July 2019. She holds a Bachelor's degree in Economics and Political Science from Cairo University in 1988.

Ms. Sadek has over thirty years of experience in the commercial and investment banking sectors.

Current Positions:

• - Acting Chief Executive Officer and Board Member of the National United Bank (Egypt).

• - Board Member of the United Bank for Trade and Investment (Libya).

Previous Positions:

• - Senior Vice President - Risk, Finance, and Operations, National United Bank (Egypt).

• - Board Member of Al Ahli United Finance Company (Egypt).

• - Head of Credit and Investment Risk Management Group, Commercial International Bank (Egypt).

• - Deputy General Manager of Credit and Marketing, Commercial International Bank (Egypt).

- MBA international Banking & Finance

- BSc. Civil Engineering

- Member of Board Directors Unite Bank for Investment and Commerce 2017 - Present

- Member of Board Directors Sahara Insurance Company, 2012 - Present

- Member of Board Directors Libyan Industry Union (NGO) 2012 - Present

- Chairman Assadafa Ltd 2014 - Present.

Executive Director Almansour Group Holding, Jan. 2008 - Present , Responsible for Business development and expansion strategies. Within his role he was exposed to different industries such as Manufacturing of baby diapers and sanitary napkins; food processing; construction; aviation and automotive supplies; financial technology; and cyber security.

Amal Al-Saudi is a business development expert with over 30 years of experience in trade finance across the MENA region, particularly in Libya and Europe. Throughout her career, she has built long-term relationships with prominent clients from financial institutions and commercial sectors, contributing to exceptional business growth and enhanced international cooperation.

She served as Head of Trade Finance Sales for Europe – Libyan Business at ABC Bank London for over 30 years, where she was responsible for managing and developing relationships with Libyan banks, major financial institutions, and international companies operating in Libya. She also founded AYA Consulting, a specialist in trade and commodity finance for MENA clients.

Amal Al-Saudi has a proven track record, having played a pivotal role in facilitating major trade contracts.

Amal Al-Saudi holds a Bachelor’s degree in Microbiology and Computer Science from Kuwait University.

Bassam Al Ali is a seasoned banking professional with extensive experience in treasury and financial management. Currently serving as the Deputy Group CEO – Treasury and Investments at Ahli United Bank, Bahrain, he plays a key role in overseeing the bank’s liquidity, profit rate risk management, funding strategies and investments. With a career spanning over 15 years in treasury, he has successfully led initiatives to enhance financial performance, optimize asset and liability management, and strengthen regulatory compliance.

Holding a Master’s degree in Quantitative Finance from Westminster University, UK, and a CFA certification, Bassam has demonstrated strong expertise in risk management, interbank relations, and strategic financial planning. Throughout his tenure, he has contributed significantly to enhancing liquidity frameworks, executing funding strategies, and leading high-performing teams within the organization.

A member of key financial committees, including the ALCO (Asset & Liability Committee), Bassam continues to drive innovation and excellence in treasury operations, ensuring the bank remains resilient in a dynamic financial landscape. His leadership and strategic insight make him a valuable asset to the institution’s long-term growth and stability.