Board Structure and Meetings

 

The CBI Board compromises of nine members. Two members (including the Chairman) represent the Government of Ras Al Khaimah, four members (including the Vice Chairman) represent the major shareholder (Qatar National Bank), and the remaining three members represent key private Corporate Groups or Individuals. All the members of the Board are non-executive Directors.

The Board meets at least six times per year or whenever necessary at the invitation of the Chairman or Vice Chairman, or at the request of two Board members. A detailed agenda is circulated to the members well ahead of the meetings.

Composition of the Board and its Committees

Board Committees

Executive Committee

Advances Committee

Audit Committee

Risk Committee

Chairman

Mr. Mohammad Sultan Al Qadi

Vice Chairman

Mr. Ali Ahmed Al Kuwari

C

Members

Mr. Mohamed Omar Bin Haider

M

C

Sheikh Abdulla Bin Humaid Al Qasimi

M

Mr. Ali Rashid Al-Mohannadi

M

M

C

Mrs. Fareeda Ali AbulFath

M

Mr. Adel Abdul Aziz Khashabi

C

Mr. Obaid Mohamed Ahmed Al Salami

M

M

Mr. Ahmad Majid Lootah

M

M

M

CEO

Mr. Mark Robinson

*

*

*

*

C: Chairman | M: Member | * Attend meetings as an invitee

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