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Corporate Governance

"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 New % of total shares
Zahia Riachi Jabre 16.060%
Maria Catafago Audi 13.200%
Jean Riachi 11.780%
Emile Riachi 8.650%
Georges Bou Jaoude 7.410%
Antheya Holding SAL 5.660%
Siham Bakhaazi Catafago 4.000%
Abdel Aziz Al Afaliq 3.850%
Mohamed Al Qassimi 2.830%
Sultan Mohammed Ben Saleh Ben Sultan 2.830%
Nest Investments Holding Lebanon SAL 2.800%
Mohammed Al Dhoheyan 2.770%
Kapital Holding SAL 2.760%
Darwish Ben Ahmad & Sons Co. 2.670%
Joe Aouad 1.790%
Abdel Karim Al Khalil 1.420%
Abdul Aziz Al Abdul Kader 1.420%
Patrick George 1.420%
Salah Al Qahtani 1.420%
Saleh Al Hajjaj 1.420%
Khaled Al Muhairy 1.390%
Libano Suisse Insurance 1.390%
Julien Khabbaz 0.500%
Toufic Karam 0.250%
Rashed Darwish 0.130%
Paul Kebbe 0.060%
Lucien Lteif 0.060%
Shadi Karam 0.060%
Total 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 Romanos Bou Jaoude
  • Antheya Holding s.a.l.
  • Dr. Shadi Karam
  • Libano-Suisse Insurance Company s.a.l.
  • Kapital Holding s.a.l.


Executive Management

Executive Committee:

  • Jean Riachi - Chairman & CEO
  • Georges Romanos Bou Jaoude - General Manager
  • Joe Aouad - General Manager
  • Toufic Karam - Senior Manager/ Head of Capital Markets
  • Patrick Robert George - Chief Investment Officer

Strategic Planning Committee:
  • Jean Riachi - Chairman & CEO
  • Georges Romanos Bou Jaoude- General Manager
  • Patrick Robert George - Chief Investment Officer  
  • Jean-Yves Mallat – Member
  • Sheikh Salah Al Qahtani - Member

Audit Committee:

  • Mrs. Zahia Riachi Jabre
  • Mrs. Maria Catafago Audi
  • Mr. Nadim Nasrallah representing Antheya Holding s.a.l.
   
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