Chairman
Born in 1963 in Al Ramadah, Saudi Arabia. He holds a bachelor's degree in Science and Computer Engineering from King Fahd University of Petroleum and Minerals. He began his career as a computer engineer in the Ministry of Defense and Aviation. He respectively became the Chief Information Officer and the Chief Operating Officer in Retail Banking Group of Al Rajhi Bank. He operated as the Chief Executive Officer (CEO) of the Retail Banking Group between 2003 and 2007 and the Executive Vice President (EVP) between 2007 and 2012 in Al Rajhi Bank who is in charge with Private Banking, Corporate Banking, Treasury, as well as Human Resources and Credit Risk and Operations. During his course of office at Al Rajhi Bank he was a Board Member for Al Rajhi Bank, Malaysia, Al Rajhi Capital and Al Rajhi Takaful. Al-Ghamdi rendered advisory service in relation to Banking Management to the Saudi Arabian Monetary Agency and the National Commercial Bank between 2012 and 2013. He carries on his duty as CEO of the National Commercial Bank as of March 2013. Concurrently he undertook the position of Vice Chairman of the Board at Turkiye Finans Katılım Bankası between 2013 and 2015. As the date of 18th of December 2015, he has become Chairman of the Board at Türkiye Finans Katılım Bankası.
Member
Born in 1960 in Jeddah, Saudi Arabia. Earned a Bachelor’s Degree from Harvard University Faculty of Art on General Studies in 1982 and MBA degree from Harvard University in 1988. After his service at Samba Financial Group between 1983 and 1985 as an Assistant Manager in Corporate Banking Group, he joined Saudi Holandi Bank as Division Head. In 1996 he joined back to Samba Financial Group as Division Head. He worked as Financial Controller in Saudi Business Machines between 2000 and 2003. Until recently, he has worked as Senior Executive Vice President Group Head in Strategy and Business Development in National Commercial Bank. Besides, he served as a Board Member and a Credit Committee Member of Türkiye Finans Katılım Bankası A.Ş in 2008.
Member
Born in 1965 in Mersin, Turkey. Earned a degree in Economics in 1987 from Bosporus University. She started her banking career in 1987 in Akbank and worked as Specialist until 1989. She worked in Demirbank A.Ş. between 1990 and 2000 as Treasury Manager and she became the Assistant General Manager responsible for Treasury in Ulusalbank A.Ş. in 2000. She served as Vice Chairman from 2004 until 2014 in Şeker Yatırım A.Ş., served as Chairman from 2008 until 2014 Şekerbank Kıbrıs Ltd. and also served as Chairman from 2010 until 2014 in Şeker Mortgage Finansman A.Ş. She worked as the CEO and Board Member in Şekerbank T.A.Ş. from 2008 till 2014. Joined Alternatifbank (Abank) T.A.Ş. in 2014 as the CEO and Board Member and worked until March 2016. Since October 2016, she has worked as a Consultant of the Suzer Group Kentbank Croatia. She is also a Board Member in Turkish Banking Association since 2008.