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Board of Directors *

Read Bank Audi’s
CORPORATE GOVERNANCE GUIDELINES

Honorary Chairman

Mr. Georges W. Audi
 
 

Member of the Executive Committee

Member of the Corporate Governance and Remuneration Committee

Member of the Audit Committee
Chairman

Dr. Georges A. Achi
(Member and Chairman since August 2008)

    
Members

Mr. Raymond W. Audi (Chairman until August 2008)

    
  Mr. Samir N. Hanna    
 

Mr. Marc J. Audi

    
 

Dr. Freddie C. Baz

    
 

Dr. Imad I. Itani

    
 

Mr. Mario J. Saradar

    
 

Sheikha Suad H. Al-Homaizi

    
 

Sheikha Mariam N. Al-Sabbah

      
 

Dr. Marwan M. Ghandour

  
 

EFG-Hermes Holding Co. sae represented by Mr. Yasser S. El Mallawany

    
 

EFG-Hermes Advisory Inc. represented by Mr. Hassan M. Heikal

    
 

Mr. Maurice H. Sayde (Until July 2008)

    
 
Secretary of the Board

Mr. Farid F. Lahoud

      
         
Advisors to the Board

Dr. Georges A. Achi

      
 

Mr. Abdallah I. Al Hobayb

      
 

Mr. Said T. Khoury

      
 

Mr. Ali Ghassan A. Merhebi

      
 

Mr. Sayer B. Al Sayer

      
         
* Profiles of our Board members are available in our Annual Report