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BOARD OF DIRECTORS

BOARD OF DIRECTORS

Mr. Khalid Mohamed Najibi

Chairman of the Board of Directors

Other roles within Osool: Chairman of the Board Investment Committee and Chairman of the Board Nomination, Remuneration and Corporate Governance Committee

 

  • Bachelor’s degree in Business Administration, with a major in Finance, from Schiller
    International University (1990)
  • Certified Public Accountant
  • More than 31 years of experience in various industries, focusing on investments, real estate
    development, and Islamic banking
  • Founding Member and Managing Director, Najibi Investment Company B.S.C.
  • Managing Director, Al Souq Group W.L.L.
  • Chairman, Bahrain Marina Development Company
  • First Vice-Chairman, Bahrain Chamber of Commerce and industry
  • Board Member, Social Insurance Organization
  • Board Member, Ahli United Bank B.S.C (Bahrain) 
  • Board Member, Ahli United Bank (UK) PLC
  • Board Member, Bahrain Tourism and Exhibitions Authority 
  • Board Member, King Fahad Causeway Authority (KFCA)
  • Board Member, Arab British Chamber of Commerce (ABCC)


Mr. Mohamed Al Bastaki

Vice Chairman

Other roles within Osool: Chairman of the Board Audit and Compliance Committee, and member of the
Board Risk Management Committee

  • MBA from the University of Glamorgan, Wales (1998)
  • Executive Management Diploma from the University of Bahrain (1995)
  • Chairman, BENEFIT
  • Chairman, SINNAD
  • Vice-Chairman of the Board of Trustees, Kingdom University
  • Board Member, Social Insurance Organisation
  • Board Member, Bahrain Marina Development Company W.L.L
  • Board Member, Seef Properties
  • Board Member, Fraiser Suits
  • Board Member, Seef Entertainment


Mr. Yusuf Abdulla Taqi

Board Member

Other roles within Osool: Member of the Board Investment Committee and member of the Board Nomination, Remuneration and Corporate Governance Committee

  • Awarded Honorary doctoral degree by Husson University, USA (2015)
  • Bachelors degree in Accounting, from Husson University, USA (1990)
  • Public Accountant Certificate (1991)
  • Over 35 years of experience in banking, audit and advisory services. 
  • Board Member, Aluminum Bahrain B.S.C (c)
  • Board Member, The Bahrain Petroleum Company B.S.C (c)
  • Board Member, Gulf Finance House B.S.C (c) (Bahrain)
  • Board Member, Eskan Bank B.S.C (c)
  • Board Member, Bahrain Marina Development Company W.L.L


Dr. Anwar Al Sada

Board Member

Other roles within Osool: Chairman of the Board Risk Management Committee and member of the Board Audit and Compliance Committee

  • PhD in Philosophy from University of Surrey, UK (2008)
  • Bachelors degree in Accounting, from University of Poona (1981)
  • Over 25 years’ experience in banking and financial services.
  • Board Member, Bahrain Marina Development Company W.L.L
  • Former Deputy Chief Executive Officer, Al Salam Bank
  • Former Deputy Governor, Central Bank of Bahrain


Maj. Gen. Hassan Ali Al Mohanna

Board Member

Other roles within Osool: Member of the Board Investment Committee

  • Master’s Degree in Public Administration, USA (1993)
  • Assistant Directorate of Officers and Personnel Affairs, Bahrain Defence Force (Present)


Maj. Gen. Adel Abdullah Amin

Board Member

Other roles within Osool: Member of the Board Risk Management Committee

  • Bachelor’s degree in security science, from King Fahad Security College, KSA (1993)
  • Assistant Undersecretary, Human Resources, Ministry of Interior (Present)


Mr. Mishal Ali Al Hellow

Board Member

Other roles within Osool: Member of the Board Audit and Compliance Committee, Member of the Board Nomination, Remuneration and Corporate Governance Committee

  • MBA from the Open University of Malaysia (2014)
  • BSc in Computer Science from the University of Bahrain (2000)
  • Chairman of the Advisory Board of Bahrain FinTech Bay
  • Chairman of the Technology and Business Society
  • Board Member of Social Insurance Organization (SIO)
  • Board Member, Bahrain Marina Development Company W.L.L
  • Board Member, Bahrain Credit
  • Board Member, CIT Council, University of Bahrain
  • Member of the External Validation Panel, General Directorate of National Qualifications Framework
  • Member of the Program Industry Advisory Committee – IS Department, University of Bahrain
  • Former Board Member, Bank of Bahrain and Kuwait
  • Former Director at Arcapita Group