AM Bank sal is one of the first banks in Lebanon to sign the Investors for Governance & Integrity Declaration, recognized by Banque du Liban (BDL). We are committed to constantly improving our governance practices and continue to demonstrate a high level of integrity, transparency and accountability, which have reinforced the market confidence in our bank.

 

Corporate Governance

Board of Directors

 

The current Board of Directors, elected in 2021-2022, is composed of 6 members, with H.E. Mr. Marwan Kheireddine as Chairman of the Board. The members individually and collectively are endowed with the necessary knowledge, skills and expertise to advise and manage strategy, risk framework, internal audit and compliance controls, remuneration and corporate values among others.

 

H.E. Mr. Marwan Kheireddine

Chairman – General Manager

Dr. Nahla Khaddage Bou Diab

Acting Member of the Board

Chief Executive Officer (CEO)

H.E. Mr. Ibrahim Hanna Daher

Non-Executive Member

President of the Board Audit Committee

Me. Ibrahim Houssami

Non-Executive Member

President of the Board Remuneration Committee

Mr. Majid Jumblat

Non-Executive Member

President of the Board Risk Committee

Dr. Shadi Karam

Non-Executive Member

President of the Board AML/CFT Committee

 

Senior Management

 

AM Bank’s Senior Management ensures that the Bank’s strategy, risk appetite, risk framework and corporate values are properly implemented within the organization.  

 

Dr. Nahla Khaddage Bou Diab

Acting Member of the Board

Chief Executive Officer (CEO)

Mr. Hadi Hammoud

Deputy General Manager for Commercial Affairs

Chief Commercial Officer (CCO)

Mr. Ramzi Khodr

Assistant General Manager

Chief Financial Officer (CFO)

 

Management

 

Mr. Alaa Dika

IT Security Manager

Mr. Anthony Al Bacha

Senior Digital Banking Manager

Ms. Flavia El Irany

Corporate Governance Manager

Ms. Madeleine Chahine

Manager

Me. Malek Arslan

Legal Department Manager

Mr. Mohammad El Hajjar

Cards Operations Manager

Mr. Nazem El-Sankari

Senior Commercial Manager

Ms. Nisrine Sharafeddine

Finance Manager

Ms. Randa Abi Saad

Dealing Room Manager

Ms. Reem Salameh

Senior Private Banking Manager

Ms. Reine Fakih

Internal Audit Head

Ms. Sandra El-Murr

Risk Manager

Ms. Tala Bou Alwan

Senior Operations Manager

Mr. Youssef Khoury

VP of International Business

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