Bank of Sharjah P.J.S.C. (PL63) Board of Directors

Sheikh Saif bin Mohammed bin Butti Al Hamed

Deputy Chairman

–

Sheikh Mohammed bin Saud Al Qasimi

Chairman

–

His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi

Honorary Chairman

–

Mohamed Khadiri

Chief Executive Officer

–

Walid Abboud

Chief Financial Officer

–

Sridhar Karlapudi

Chief Operating Officer

–

Nasser Salem Al Ali

Chief Wholesale Banking Officer

–

Paul Cox

Chief Retail Banking Officer

–

Arun Prabhu

Acting Chief Compliance Officer

–

Amir Al Salous

Chief Marketing & Corporate Communications Officer

–

Asim Shrivastava

Chief Credit Officer

–

Sunil Edwards

Chief Internal Auditor

–

Amina Al Halwaji

Chief Human Resources Officer

–

Graeme Woods

Chief Risk Officer

–

Krishna Polepeddi

Acting Chief Treasury Officer

–

Mr. Salem Humaid Al Ghammai

Independent Non-Executive Director

–

Mr. Amer Abdulaziz Khansaheb

Independent Non-Executive Director

–

Mr. Talal Abdulaziz Al Midfa

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulla Mohamed Sharif Al Fahim

Independent Non-Executive Director

–

Mr. Waleed Ibrahim Al Sayegh

Independent Non-Executive Director

–

Mr. Mubarak Saud Al Besharah

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Salah Ahmed Abdalla Al Noman Al Shamsi

Independent Non-Executive Director

–

Mrs. Arwa Mohamed Al Owais

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulaziz Mubarak Al Hasawi

Non-Executive Director

–

Khaled Al Hosani

Senior Branch Manager Abu Dhabi

–

Hussain Al Hassan

Branch Manager Dubai Garhoud

–

Berj Tossounian

Senior Branch Manager Sharjah

–

Toufic Youakim

Senior Manager, Business Development

–

Fatima Al Ameri

Branch Manager Al Ain

–

Patrick Mehawech

Head of Credit Risk

–

Wahida Assaad

Head of Information Technology & Information Security

–

Mr. Paul Afif

Secretary of the Board of Directors

–

Mazen El Attar

Branch Manager Musaffah

–

Saeed AlBastaki

Branch Manager Dubai Media City

–

Fadi Haddad

Senior Manager Trade Finance

–

Name	Role	Appointed	Tenure	Nationality
Sheikh Saif bin Mohammed bin Butti Al Hamed	Deputy Chairman	–	–	–
Sheikh Mohammed bin Saud Al Qasimi	Chairman	–	–	–
HH His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi	Honorary Chairman	–	–	–
MK Mohamed Khadiri	Chief Executive Officer	–	–	–
WA Walid Abboud	Chief Financial Officer	–	–	–
SK Sridhar Karlapudi	Chief Operating Officer	–	–	–
NS Nasser Salem Al Ali	Chief Wholesale Banking Officer	–	–	–
PC Paul Cox	Chief Retail Banking Officer	–	–	–
AP Arun Prabhu	Acting Chief Compliance Officer	–	–	–
AA Amir Al Salous	Chief Marketing & Corporate Communications Officer	–	–	–
AS Asim Shrivastava	Chief Credit Officer	–	–	–
SE Sunil Edwards	Chief Internal Auditor	–	–	–
AA Amina Al Halwaji	Chief Human Resources Officer	–	–	–
GW Graeme Woods	Chief Risk Officer	–	–	–
KP Krishna Polepeddi	Acting Chief Treasury Officer	–	–	–
Mr. Salem Humaid Al Ghammai	Independent Non-Executive Director	–	–	–
Mr. Amer Abdulaziz Khansaheb	Independent Non-Executive Director	–	–	–
Mr. Talal Abdulaziz Al Midfa	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulla Mohamed Sharif Al Fahim	Independent Non-Executive Director	–	–	–
Mr. Waleed Ibrahim Al Sayegh	Independent Non-Executive Director	–	–	–
Mr. Mubarak Saud Al Besharah	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Salah Ahmed Abdalla Al Noman Al Shamsi	Independent Non-Executive Director	–	–	–
Mrs. Arwa Mohamed Al Owais	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulaziz Mubarak Al Hasawi	Non-Executive Director	–	–	–
KA Khaled Al Hosani	Senior Branch Manager Abu Dhabi	–	–	–
HA Hussain Al Hassan	Branch Manager Dubai Garhoud	–	–	–
BT Berj Tossounian	Senior Branch Manager Sharjah	–	–	–
TY Toufic Youakim	Senior Manager, Business Development	–	–	–
FA Fatima Al Ameri	Branch Manager Al Ain	–	–	–
PM Patrick Mehawech	Head of Credit Risk	–	–	–
WA Wahida Assaad	Head of Information Technology & Information Security	–	–	–
MP Mr. Paul Afif	Secretary of the Board of Directors	–	–	–
ME Mazen El Attar	Branch Manager Musaffah	–	–	–
SA Saeed AlBastaki	Branch Manager Dubai Media City	–	–	–
FH Fadi Haddad	Senior Manager Trade Finance	–	–	–

Sheikh Saif bin Mohammed bin Butti Al Hamed

Deputy Chairman

–

Sheikh Mohammed bin Saud Al Qasimi

Chairman

–

His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi

Honorary Chairman

–

Mohamed Khadiri

Chief Executive Officer

–

Walid Abboud

Chief Financial Officer

–

Sridhar Karlapudi

Chief Operating Officer

–

Nasser Salem Al Ali

Chief Wholesale Banking Officer

–

Paul Cox

Chief Retail Banking Officer

–

Arun Prabhu

Acting Chief Compliance Officer

–

Amir Al Salous

Chief Marketing & Corporate Communications Officer

–

Asim Shrivastava

Chief Credit Officer

–

Sunil Edwards

Chief Internal Auditor

–

Amina Al Halwaji

Chief Human Resources Officer

–

Graeme Woods

Chief Risk Officer

–

Krishna Polepeddi

Acting Chief Treasury Officer

–

Mr. Salem Humaid Al Ghammai

Independent Non-Executive Director

–

Mr. Amer Abdulaziz Khansaheb

Independent Non-Executive Director

–

Mr. Talal Abdulaziz Al Midfa

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulla Mohamed Sharif Al Fahim

Independent Non-Executive Director

–

Mr. Waleed Ibrahim Al Sayegh

Independent Non-Executive Director

–

Mr. Mubarak Saud Al Besharah

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Salah Ahmed Abdalla Al Noman Al Shamsi

Independent Non-Executive Director

–

Mrs. Arwa Mohamed Al Owais

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulaziz Mubarak Al Hasawi

Non-Executive Director

–

Khaled Al Hosani

Senior Branch Manager Abu Dhabi

–

Hussain Al Hassan

Branch Manager Dubai Garhoud

–

Berj Tossounian

Senior Branch Manager Sharjah

–

Toufic Youakim

Senior Manager, Business Development

–

Fatima Al Ameri

Branch Manager Al Ain

–

Patrick Mehawech

Head of Credit Risk

–

Wahida Assaad

Head of Information Technology & Information Security

–

Mr. Paul Afif

Secretary of the Board of Directors

–

Mazen El Attar

Branch Manager Musaffah

–

Saeed AlBastaki

Branch Manager Dubai Media City

–

Fadi Haddad

Senior Manager Trade Finance

–

Name	Role	Appointed	Tenure	Nationality
Sheikh Saif bin Mohammed bin Butti Al Hamed	Deputy Chairman	–	–	–
Sheikh Mohammed bin Saud Al Qasimi	Chairman	–	–	–
HH His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi	Honorary Chairman	–	–	–
MK Mohamed Khadiri	Chief Executive Officer	–	–	–
WA Walid Abboud	Chief Financial Officer	–	–	–
SK Sridhar Karlapudi	Chief Operating Officer	–	–	–
NS Nasser Salem Al Ali	Chief Wholesale Banking Officer	–	–	–
PC Paul Cox	Chief Retail Banking Officer	–	–	–
AP Arun Prabhu	Acting Chief Compliance Officer	–	–	–
AA Amir Al Salous	Chief Marketing & Corporate Communications Officer	–	–	–
AS Asim Shrivastava	Chief Credit Officer	–	–	–
SE Sunil Edwards	Chief Internal Auditor	–	–	–
AA Amina Al Halwaji	Chief Human Resources Officer	–	–	–
GW Graeme Woods	Chief Risk Officer	–	–	–
KP Krishna Polepeddi	Acting Chief Treasury Officer	–	–	–
Mr. Salem Humaid Al Ghammai	Independent Non-Executive Director	–	–	–
Mr. Amer Abdulaziz Khansaheb	Independent Non-Executive Director	–	–	–
Mr. Talal Abdulaziz Al Midfa	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulla Mohamed Sharif Al Fahim	Independent Non-Executive Director	–	–	–
Mr. Waleed Ibrahim Al Sayegh	Independent Non-Executive Director	–	–	–
Mr. Mubarak Saud Al Besharah	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Salah Ahmed Abdalla Al Noman Al Shamsi	Independent Non-Executive Director	–	–	–
Mrs. Arwa Mohamed Al Owais	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulaziz Mubarak Al Hasawi	Non-Executive Director	–	–	–
KA Khaled Al Hosani	Senior Branch Manager Abu Dhabi	–	–	–
HA Hussain Al Hassan	Branch Manager Dubai Garhoud	–	–	–
BT Berj Tossounian	Senior Branch Manager Sharjah	–	–	–
TY Toufic Youakim	Senior Manager, Business Development	–	–	–
FA Fatima Al Ameri	Branch Manager Al Ain	–	–	–
PM Patrick Mehawech	Head of Credit Risk	–	–	–
WA Wahida Assaad	Head of Information Technology & Information Security	–	–	–
MP Mr. Paul Afif	Secretary of the Board of Directors	–	–	–
ME Mazen El Attar	Branch Manager Musaffah	–	–	–
SA Saeed AlBastaki	Branch Manager Dubai Media City	–	–	–
FH Fadi Haddad	Senior Manager Trade Finance	–	–	–

Sheikh Saif bin Mohammed bin Butti Al Hamed

Deputy Chairman

–

Sheikh Mohammed bin Saud Al Qasimi

Chairman

–

His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi

Honorary Chairman

–

Mohamed Khadiri

Chief Executive Officer

–

Walid Abboud

Chief Financial Officer

–

Sridhar Karlapudi

Chief Operating Officer

–

Nasser Salem Al Ali

Chief Wholesale Banking Officer

–

Paul Cox

Chief Retail Banking Officer

–

Arun Prabhu

Acting Chief Compliance Officer

–

Amir Al Salous

Chief Marketing & Corporate Communications Officer

–

Asim Shrivastava

Chief Credit Officer

–

Sunil Edwards

Chief Internal Auditor

–

Amina Al Halwaji

Chief Human Resources Officer

–

Graeme Woods

Chief Risk Officer

–

Krishna Polepeddi

Acting Chief Treasury Officer

–

Mr. Salem Humaid Al Ghammai

Independent Non-Executive Director

–

Mr. Amer Abdulaziz Khansaheb

Independent Non-Executive Director

–

Mr. Talal Abdulaziz Al Midfa

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulla Mohamed Sharif Al Fahim

Independent Non-Executive Director

–

Mr. Waleed Ibrahim Al Sayegh

Independent Non-Executive Director

–

Mr. Mubarak Saud Al Besharah

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Salah Ahmed Abdalla Al Noman Al Shamsi

Independent Non-Executive Director

–

Mrs. Arwa Mohamed Al Owais

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulaziz Mubarak Al Hasawi

Non-Executive Director

–

Khaled Al Hosani

Senior Branch Manager Abu Dhabi

–

Hussain Al Hassan

Branch Manager Dubai Garhoud

–

Berj Tossounian

Senior Branch Manager Sharjah

–

Toufic Youakim

Senior Manager, Business Development

–

Fatima Al Ameri

Branch Manager Al Ain

–

Patrick Mehawech

Head of Credit Risk

–

Wahida Assaad

Head of Information Technology & Information Security

–

Mr. Paul Afif

Secretary of the Board of Directors

–

Mazen El Attar

Branch Manager Musaffah

–

Saeed AlBastaki

Branch Manager Dubai Media City

–

Fadi Haddad

Senior Manager Trade Finance

–

Name	Role	Appointed	Tenure	Nationality
Sheikh Saif bin Mohammed bin Butti Al Hamed	Deputy Chairman	–	–	–
Sheikh Mohammed bin Saud Al Qasimi	Chairman	–	–	–
HH His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi	Honorary Chairman	–	–	–
MK Mohamed Khadiri	Chief Executive Officer	–	–	–
WA Walid Abboud	Chief Financial Officer	–	–	–
SK Sridhar Karlapudi	Chief Operating Officer	–	–	–
NS Nasser Salem Al Ali	Chief Wholesale Banking Officer	–	–	–
PC Paul Cox	Chief Retail Banking Officer	–	–	–
AP Arun Prabhu	Acting Chief Compliance Officer	–	–	–
AA Amir Al Salous	Chief Marketing & Corporate Communications Officer	–	–	–
AS Asim Shrivastava	Chief Credit Officer	–	–	–
SE Sunil Edwards	Chief Internal Auditor	–	–	–
AA Amina Al Halwaji	Chief Human Resources Officer	–	–	–
GW Graeme Woods	Chief Risk Officer	–	–	–
KP Krishna Polepeddi	Acting Chief Treasury Officer	–	–	–
Mr. Salem Humaid Al Ghammai	Independent Non-Executive Director	–	–	–
Mr. Amer Abdulaziz Khansaheb	Independent Non-Executive Director	–	–	–
Mr. Talal Abdulaziz Al Midfa	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulla Mohamed Sharif Al Fahim	Independent Non-Executive Director	–	–	–
Mr. Waleed Ibrahim Al Sayegh	Independent Non-Executive Director	–	–	–
Mr. Mubarak Saud Al Besharah	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Salah Ahmed Abdalla Al Noman Al Shamsi	Independent Non-Executive Director	–	–	–
Mrs. Arwa Mohamed Al Owais	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulaziz Mubarak Al Hasawi	Non-Executive Director	–	–	–
KA Khaled Al Hosani	Senior Branch Manager Abu Dhabi	–	–	–
HA Hussain Al Hassan	Branch Manager Dubai Garhoud	–	–	–
BT Berj Tossounian	Senior Branch Manager Sharjah	–	–	–
TY Toufic Youakim	Senior Manager, Business Development	–	–	–
FA Fatima Al Ameri	Branch Manager Al Ain	–	–	–
PM Patrick Mehawech	Head of Credit Risk	–	–	–
WA Wahida Assaad	Head of Information Technology & Information Security	–	–	–
MP Mr. Paul Afif	Secretary of the Board of Directors	–	–	–
ME Mazen El Attar	Branch Manager Musaffah	–	–	–
SA Saeed AlBastaki	Branch Manager Dubai Media City	–	–	–
FH Fadi Haddad	Senior Manager Trade Finance	–	–	–

Sheikh Saif bin Mohammed bin Butti Al Hamed

Deputy Chairman

–

Sheikh Mohammed bin Saud Al Qasimi

Chairman

–

His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi

Honorary Chairman

–

Mohamed Khadiri

Chief Executive Officer

–

Walid Abboud

Chief Financial Officer

–

Sridhar Karlapudi

Chief Operating Officer

–

Nasser Salem Al Ali

Chief Wholesale Banking Officer

–

Paul Cox

Chief Retail Banking Officer

–

Arun Prabhu

Acting Chief Compliance Officer

–

Amir Al Salous

Chief Marketing & Corporate Communications Officer

–

Asim Shrivastava

Chief Credit Officer

–

Sunil Edwards

Chief Internal Auditor

–

Amina Al Halwaji

Chief Human Resources Officer

–

Graeme Woods

Chief Risk Officer

–

Krishna Polepeddi

Acting Chief Treasury Officer

–

Mr. Salem Humaid Al Ghammai

Independent Non-Executive Director

–

Mr. Amer Abdulaziz Khansaheb

Independent Non-Executive Director

–

Mr. Talal Abdulaziz Al Midfa

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulla Mohamed Sharif Al Fahim

Independent Non-Executive Director

–

Mr. Waleed Ibrahim Al Sayegh

Independent Non-Executive Director

–

Mr. Mubarak Saud Al Besharah

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Salah Ahmed Abdalla Al Noman Al Shamsi

Independent Non-Executive Director

–

Mrs. Arwa Mohamed Al Owais

INDEPENDENT NON-EXECUTIVE DIRECTOR

–

Mr. Abdulaziz Mubarak Al Hasawi

Non-Executive Director

–

Khaled Al Hosani

Senior Branch Manager Abu Dhabi

–

Hussain Al Hassan

Branch Manager Dubai Garhoud

–

Berj Tossounian

Senior Branch Manager Sharjah

–

Toufic Youakim

Senior Manager, Business Development

–

Fatima Al Ameri

Branch Manager Al Ain

–

Patrick Mehawech

Head of Credit Risk

–

Wahida Assaad

Head of Information Technology & Information Security

–

Mr. Paul Afif

Secretary of the Board of Directors

–

Mazen El Attar

Branch Manager Musaffah

–

Saeed AlBastaki

Branch Manager Dubai Media City

–

Fadi Haddad

Senior Manager Trade Finance

–

Name	Role	Appointed	Tenure	Nationality
Sheikh Saif bin Mohammed bin Butti Al Hamed	Deputy Chairman	–	–	–
Sheikh Mohammed bin Saud Al Qasimi	Chairman	–	–	–
HH His Highness, Doctor Sheikh Sultan Bin Mohammed Al-Qasimi	Honorary Chairman	–	–	–
MK Mohamed Khadiri	Chief Executive Officer	–	–	–
WA Walid Abboud	Chief Financial Officer	–	–	–
SK Sridhar Karlapudi	Chief Operating Officer	–	–	–
NS Nasser Salem Al Ali	Chief Wholesale Banking Officer	–	–	–
PC Paul Cox	Chief Retail Banking Officer	–	–	–
AP Arun Prabhu	Acting Chief Compliance Officer	–	–	–
AA Amir Al Salous	Chief Marketing & Corporate Communications Officer	–	–	–
AS Asim Shrivastava	Chief Credit Officer	–	–	–
SE Sunil Edwards	Chief Internal Auditor	–	–	–
AA Amina Al Halwaji	Chief Human Resources Officer	–	–	–
GW Graeme Woods	Chief Risk Officer	–	–	–
KP Krishna Polepeddi	Acting Chief Treasury Officer	–	–	–
Mr. Salem Humaid Al Ghammai	Independent Non-Executive Director	–	–	–
Mr. Amer Abdulaziz Khansaheb	Independent Non-Executive Director	–	–	–
Mr. Talal Abdulaziz Al Midfa	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulla Mohamed Sharif Al Fahim	Independent Non-Executive Director	–	–	–
Mr. Waleed Ibrahim Al Sayegh	Independent Non-Executive Director	–	–	–
Mr. Mubarak Saud Al Besharah	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Salah Ahmed Abdalla Al Noman Al Shamsi	Independent Non-Executive Director	–	–	–
Mrs. Arwa Mohamed Al Owais	INDEPENDENT NON-EXECUTIVE DIRECTOR	–	–	–
Mr. Abdulaziz Mubarak Al Hasawi	Non-Executive Director	–	–	–
KA Khaled Al Hosani	Senior Branch Manager Abu Dhabi	–	–	–
HA Hussain Al Hassan	Branch Manager Dubai Garhoud	–	–	–
BT Berj Tossounian	Senior Branch Manager Sharjah	–	–	–
TY Toufic Youakim	Senior Manager, Business Development	–	–	–
FA Fatima Al Ameri	Branch Manager Al Ain	–	–	–
PM Patrick Mehawech	Head of Credit Risk	–	–	–
WA Wahida Assaad	Head of Information Technology & Information Security	–	–	–
MP Mr. Paul Afif	Secretary of the Board of Directors	–	–	–
ME Mazen El Attar	Branch Manager Musaffah	–	–	–
SA Saeed AlBastaki	Branch Manager Dubai Media City	–	–	–
FH Fadi Haddad	Senior Manager Trade Finance	–	–	–

Bank of Sharjah P.J.S.C. Directors

Bank of Sharjah P.J.S.C. Directors

Board of Directors (35)

Board of Directors (35)

Board of Directors (35)

Board of Directors (35)