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FIMBank Plc Board/Management Information 2014
2063_rns_2014-08-05_a0b3a774-7905-4dc6-83da-9158226a1063.pdf
Board/Management Information
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COMPANY ANNOUNCEMENT
The following is a Company Announcement issued by FIMBank p.l.c. ("FIMBank" or the "Bank") pursuant to the Malta Financial Services Authority Listing Rules 5.16, 5.20 and 5.21.
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FIMBank p.l.c. announces that, with effect from 5 August 2014, Mr. Osama Talat Al-Ghoussein, Kuwaiti national, holder of Kuwaiti Passport No: 003849740, and residing at Kipco Tower, Flat 1401, Khaled bin Al Waleed St., Sharq, Kuwait, has been appointed as a Member of the Board of Directors of FIMBank.
In addition to his extensive experience in the banking sector, Mr. Al-Ghoussein held various senior management positions with Citigroup Dubai as Regional Manager, Standard Chartered Private Bank as CEO and Regional Managing Director, and most recently, SVP, Pictet & Cie, Dubai Representative Office.
Mr. Al-Ghoussein currently holds the positions of SVP, Banking, Top Management at KIPCO, Kuwait and also is a member of the Board of Directors of Burgan Bank, Turkey and Algeria Gulf Bank.
No matter concerning Mr. Al-Ghoussein requires disclosure under Listing Rules 5.20.5 to 5.20.9.
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Andrea Batelli Company Secretary
5 August 2014