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Emirates Bank NBD, as represented by Mrs. Loubna Kassem, has been a non-executive member of the Board of Directors since February 1998, after acquiring a 10% stake in Bank of Beirut s.a.l. Emirates Bank NBD also sits as a member of Bank of Beirut’s Board Risk & Compliance Com- mittee and Board Credit Committee. Emirates Bank NBD is a leading Arab commercial banking institution with principal offices located in Dubai, U.A.E. It was established in the 1980’s through the mergers of several banks. Director since 1998 Term expires at the 2019 Annual General Assembly of shareholders Emirates Bank NBD Represented by Loubna Kassem Non-Executive Director

Emirates Bank NBD Loubna Kassem · Dubai, U.A.E. It was established in the 1980’s through the mergers of several banks. Director since 1998 Term expires at the 2019 Annual General

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Page 1: Emirates Bank NBD Loubna Kassem · Dubai, U.A.E. It was established in the 1980’s through the mergers of several banks. Director since 1998 Term expires at the 2019 Annual General

Emirates Bank NBD, as represented by Mrs. Loubna Kassem, has been a non-executive member of the Board of Directors since February 1998, after acquiring a 10% stake in Bank of Beirut s.a.l. Emirates Bank NBD also sits as a member of Bank of Beirut’s Board Risk & Compliance Com-mittee and Board Credit Committee. Emirates Bank NBD is a leading Arab commercial banking institution with principal offices located in Dubai, U.A.E. It was established in the 1980’s through the mergers of several banks.

Director since 1998

Term expires at the 2019 Annual General Assembly of shareholders

Emirates Bank NBDRepresented byLoubna Kassem Non-Executive Director