"Corporate governance is about promoting corporate fairness, transparency and accountability" J. Wolfensohn, former president of the World Bank At FFA Private Bank we believe in corporate governance as the system by which the bank is directed and controlled and which spells out the distribution of rights and responsibilities among different stakeholders, such as, the board, managers, special committees, shareholders and other stakeholders. It entails the rules and procedures for making decisions and the structure through which the company objectives are set as well as the means of attaining those objectives and monitoring performance.  Shareholders | Shareholder Name | Balance | Votes | Shares % out of common
170000 | | Jean Riachi | 18747 | 37494 | 11.03 | | Emile Riachi | 14714 | 29428 | 8.66 | | Georges Bou Jaoude | 11898 | 23796 | 7.00 | | Maria Catafago Audi | 21356 | 42712 | 12.56 | | Joe Aouad | 2869 | 5738 | 1.69 | | Tareck Farah | 1593 | 3186 | 0.94 | | Siham Bakhaazi Catafago | 6418 | 12836 | 3.78 | | Kapital Holding SAL | 4446 | 8892 | 2.62 | | Paul Kebbe | 100 | 200 | 0.06 | | Patrick George | 2273 | 4546 | 1.34 | | Zahia Riachi Jabre | 26000 | 52000 | 15.29 | | Abdel Karim Al Khalil | 2272 | 4544 | 1.34 | | Nest Investments Holding Lebanon SAL | 4546 | 9092 | 2.67 | | Saleh Al Hajjaj | 2273 | 2273 | 1.34 | | Abdel Aziz Al Afaliq | 6182 | 12364 | 3.64 | | Mohammed Al Dhoheyan | 4546 | 9092 | 2.67 | | Salah Al Qahtani | 2273 | 4546 | 1.34 | | Sultan Mohammed Ben Saleh Ben Sultan | 4546 | 9092 | 2.67 | | Darwish Ben Ahmad & Sons Co. | 4546 | 9092 | 2.67 | | Mohamed Al Qassimi | 4546 | 9092 | 2.67 | | Injaz Mena Inv. Co. | 4546 | 9092 | 2.67 | | Abdul Aziz Al Abdul Kader | 2273 | 4546 | 1.34 | | Libano Suisse Insurance | 2273 | 4546 | 1.34 | | Antheya Holding SAL | 9091 | 18182 | 5.35 | | Jean - Yves Mallat | 3400 | 6800 | 2.00 | | Khaled Al Muhairy | 2273 | 4546 | 1.34 | | Total | 170000 | 337727 | 100.00% |
Board Of Directors - Mr. Jean Riachi - Chairman
- Pr. Emile Riachi
- Mrs. Maria Catafago Audi
- Mr. Abdelkarim El Khalil
- Mrs. Zahia Riachi Jabre
- Mr. Abdulaziz Al Afaliq
- Mr. Georges Bou Jaoude
- Antheya Holding s.a.l.
- Injaz Mena Investment Company p.s.c.
- Libano-Suisse Insurance Company s.a.l.
- Kapital Holding s.a.l.
Executive Management Executive Committee: - Jean Riachi - Chairman & CEO
- Georges Bou Jaoudé - General Manager
- Joe Aouad - General Manager
- Tareck Farah - Chief Executive Officer / FFA Dubai Ltd.
- Toufic Karam - Senior Manager/ Head of Capital Markets
- Patrick Robert George - Chief Investment Officer
Strategic Planning Committee: - Jean Riachi - Chairman & CEO
- Georges Bou Jaoudé- General Manager
- Patrick Robert George - Chief Investment Officer
- Jean-Yves Mallat – Member
- Sheikh Salah Al Qahtani - Member
- Tareck Farah - Chief Executive Officer / FFA Dubai Ltd.
Audit Committee: - Mrs. Zahia Riachi Jabre
- Mrs. Maria Catafago Audi
- Mr. Nadim Nasrallah
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