Board of Directors

Board of Directors

MR. ABDUL LATEEF KHALID AL AUJAN
CHAIRMAN

MR. SALAH M. M. ALKULAIB
VICE – CHAIRMAN

MRS. AFNAN RASHID AL ZAYANI
DIRECTOR

Mr. Ayman Zainal
DIRECTOR

MR. ABBAS ABDULMOHSEN RADHI
DIRECTOR

MR. ADEL AHMED ABDULMALIK
DIRECTOR

MR. MARWAN KHALID TABBARA
DIRECTOR

DR. MARWA KHALID AL SABBAGH
DIRECTOR
Committees:

  • Audit Committee
    – Mr. Abbas AbdulMohsen Radhi – Chairman
    – Mrs. Afnan Rashid Al Zayani – Vice Chairman
    – Mr. Adel Ahmad AbdulMalik – Member
  • Corporate Governance Committee
    – Mr. Abbas AbdulMohsen Radhi – Chairman
    – Mrs. Afnan Rashid Al Zayani – Vice Chairman
    – Mr. Adel Ahmad AbdulMalik – Member
  • Nomination and Remuneration Committee
    – Dr. Seena Rhama Jabri – Chairman
    – Mr. Salah Alkulaib – Vice Chairman
    – Mr. Abbas AbdulMohsen Radhi – Member
  • Investment Committee
    – Mr. Abdul Lateef Khalid Al Aujan – Chairman
    – Mr. Marwan Khalid Tabbara – Member
  • Strategy and Development Committee (The committee has been resolved on 28 Jan 2016)
    – Dr. Marwa Khalid Al Sabbagh – Chairman
    – Dr. Seena Rahma Jabri – Vice Chairman
    – Mr. Marwan Khalid Tabbara – Member
    – Mrs. Afnan Rashid Al Zayani – Member

 

  • Wheat Purchasing Committee
    – Mr. Abdul Lateef Khalid Al Aujan – Chairman
    – Mr. Salah Alkulaib – Vice Chairman
    – Mr. Marwan Khalid Tabbara – Member

Registered Office:

Building No. 1773, Road No. 436
Block No. 342, P.O. Box 26787
Manama, Kingdom of Bahrain

Bankers:

Bank of Bahrain and Kuwait
Ahli United Bank
National Bank of Bahrain

External Auditors:

KPMG Fakhro
12th Floor, Fakhro Tower
P.O. Box 710, Manama, Kingdom of Bahrain

Internal Auditors:

Grant Thornton – Abdulaal
12th Floor, Al Nakeel Tower
P.O. Box 11175, Seef District, Kingdom of Bahrain

Registrars:

Fakhro Karvy Computershare W.L.L.
P.O. Box 514, Manama, Kingdom of Bahrain
Commercial Registration No. 1170 Obtained on 16 July 1970