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Board Changes

21st Dec 2011 07:00

RNS Number : 3684U
European Islamic Investment BankPLC
21 December 2011
 



European Islamic Investment Bank plc

("EIIB" or the "Bank")

 

Board changes

 

EIIB is pleased to announce the appointment of H.E. Abdallah Yahya Al-Mouallimi as Non-Executive Director and Chairman of EIIB.

 

Mr. Al-Mouallimi is currently the Permanent Representative of Saudi Arabia to the United Nations. He has held various senior government and private sector positions including Ambassador to Belgium, Luxembourg and the European Union, Mayor of Jeddah, member of the Saudi Consultative Council and Director of Saudi General Organisation for Military Industries. His private-sector service includes chairing the Jeddah Chamber of Commerce, Vice-Chairman of Olayan Financing Company, Board Member of Saudi Telecom Company, Managing Director of Coca-Cola Bottling Company Saudi Arabia, Board Member of Saudi National Commercial Bank and Egypt Finance Company amongst others. He is also Co-Founder and Chairman of HBG Holdings.

 

Mr. Al-Mouallimi has a Masters in Management from Stanford University and a Bachelor of Science in Chemical Engineering from Oregon State University.

 

Mr. Shabir Randeree, the Bank's current Chairman, has decided to step down as Chairman and will, subject to FSA approval, be appointed Chairman of the Bank's Audit Committee.

 

Mr. Shabir Randeree commented: "We are extremely honoured that someone of Mr. Al-Mouallimi's stature has agreed to Chair the Board of EIIB. Mr. Al-Mouallimi has exceptional leadership skills proven at the highest levels in both government and the private sector as well as on the international stage. We look forward to EIIB achieving great success under his leadership and guidance."

 

Mr. Al-Mouallimi's appointment as Chairman of EIIB is subject to the approval of the Financial Services Authority.

 

Enquiries:

 

EIIB

Zulfi Caar Hydari, Chief Executive Officer

Keith McLeod, Finance Director and Deputy Chief Executive Officer

 

+44 20 7847 9900

Arbuthnot Securities Limited

Antonio Bossi

Rebecca Gordon

+44 20 7012 2000

 

AIM Rules Schedule 2 Disclosure - for the purposes of paragraph (g) of Schedule 2 of the AIM rules, the following information is disclosed:

 

Full name: Abdallah Yahya Al-Mouallimi

 

Age: 59

 

Mr. Al-Mouallimi holds or has held the following directorships within the last 5 years:

 

Current Directorships

Past Directorships over last 5 years

HBG Investment Holdings Limited

HBG Management Partners Limited

Assir Establishment for Press & Publication

Majid Bin Abdulaziz Society for Development and Social Services

Sanad Insurance Company

Coca-Cola Bottling Company Saudi Arabia

Jeddah Provincial Council

Alumni Society of the Modern Capital Institute

National Commercial Bank

Alujain Corporation

Jeddah Chamber of Commerce & Industry

Consulting Commission - Supreme Council for GCC

 

As at the date of his appointment, Mr. Al-Mouallimi is not directly interested in any ordinary shares in the EIIB share capital; however, he has a 15 per cent. interest in the capital of HBG Management Partners Ltd which in turn has a 15.55 per cent. interest in EIIB.

 

No further disclosures are required to be made under Schedule 2 (g) (iii) - (viii) of the AIM rules.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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