Corporate Governance

Shareholders

Mr. Lutfi El Zein (72%)
With more than 40 years of experience, Mr. Lutfi El Zein is widely recognized as an expert in the insurance industry. He is currently the Chairman of the Board of Directors of the Mediterranean & Gulf Insurance & Reinsurance Company (Medgulf) as well as the Chairman of the Board of Directors of Addison Bradley and of MediVisa. He is also a member of the British Insurance Brokers Association, a member of the International American Insurance Association, and a member of the National Insurance Committee in Saudi Arabia. Mr. El Zein holds a B.S. degree in Economics from the Saint Joseph University in Beirut.

Medgulf Financial Holding s.a.l. (15%)
Medgulf Financial Holding is a company established by the Medgulf Group for the purpose of investing in the banking sector in Lebanon.

Sheikh Saleh Al Sagri (13%)
Sheikh Saleh Al Sagri is the Founder and the Chairman of the Board of Directors at Safar Co. He is a Saudi national with many years of experience and substantial investments in real estate and contracting in the K.S.A. Sheikh Saleh Al Sagri also holds several other positions: Director at Medgulf, Director at Al Azizia investment Company, Director at Deutsche Azizia Bank, Director at Kingdom Holding Co PSC., as well as CEO of Menhaj IT Company in Egypt and Vice Chairman of Al-Eqtisadiah TV Channel. He holds a B.B.A. degree from The University of Manchester in the United Kingdom.