Board of Supervisors continue to uphold A high level of corporate governance, ensuring that the Bank’s Management practices are always aligned with the principles Of good governance.
Independent Director, Chairman of the Board of Supervisors, Chairman of the Strategy and Planning Committee, Member of the Compensation Committee, Member of the Risk Committee .
Mr. Stride spent most of his career with Booz Allen & Hamilton, the management consulting firm, where he was a senior vice president and managing partner for Asia. He also served on the firm’s Board of Directors in the US. Mr. Stride has been a member of AIB’s Board since November, 2009. He is currently a member of several business boards as well as chairing a large Singapore-based charity – Food from the Heart. He was formerly president of the American Association of Singapore, a position he held for five years. Mr. Stride received his BA degree from Providence College in the USA.
Shareholder-appointed Member of the Board of Supervisors, Member of the Compensation Committee, Member of the Risk Committee
Mr. Mohib has been a member of the Board since 2005 and sits on the Compensation and Risk Committees. He is an executive director at Mohib Holdings, responsible for strategic planning and treasury operations for the group’s various activities in Central Asia and the Middle East. Mr. Mohib was educated at King’s University College at the University of Western Ontario.
Shareholder-appointed Member of the Board of Supervisors, Member of the Strategy and Planning Committee .
Mr. Rahmat is past-chairman of AIB and has been a member of the Board since the Bank’s inception in 2004. He is also managing director of the Rahmat Group, the Karachi-based company that has Star Textile Mills Ltd as its principal member; president of Rahmat Fruit Processing Corporation and Rahmat Corrugation Corporation in Afghanistan; and a partner in the sole agents for Samsung Electronics and Appliances in Afghanistan. He graduated with a BCom degree from Bombay University.
Independent Director, Member of the Risk Committee, Member of the Strategy and Planning Committee, Member of the Investment Committee
Mr. Srivastava has been a Board member since August 2012. He is currently the Chief Commercial Officer of Wasl Asset Management Group, a Government of Dubai owned corporation with interests in property, hospitality and leisure. Before joining Wasl in 2008, he had a 20-year career in banking, the last 10 years with Société Générale where he was GCC head of project finance and corporate relationships. Mr. Srivastava holds a Master’s in Economics from the Delhi School of Economics and is a member of the Institute of Chartered Accountants in England and Wales.
Independent Director, Member of the Audit Committee
Mr Minderhoud joined the board in December 2017. He is based in Tashkent, Uzbekistan where he is senior advisor to Ipak Yuli Bank Uzbekistan. He has worked in various capacities in Central Asia and the former Soviet Union since 1994, at first with ABN AMRO Bank, Netherlands; and since 2006 as independent financial advisor and board member of various banks and companies in the region. He holds a law degree from Leiden University in The Netherlands.
Independent Director, Chairman of the Board of Supervisors, Member of Remuneration Committee, Nominating Committee and the Strategy and Planning Committee
Mr. Sidiqi joined the Board in 2017 he is currently the Chairman and Co-Founder of Silk Road Mining, the first company to receive a large-scale exploration mining exploration in Afghanistan. Previously he was CEO of two of the largest real estate companies in the Middle East: Abu Dhabi listed RAK Properties, and Kuwait listed NREC, both with assets of more than USD 1.5 billion. Prior to that Mr. Sidiqi worked for Agility Logistics across the Middle East, North America, Europe and South Asia. He began his career with Bain and Company where he advised Fortune 500 companies on strategy. He received his MBA from Wharton and his MA from the University of Pennsylvania. He has degrees in economics and political science from MIT.
Mr. Mansoor Tirmzi Joined the board in 2018. He has 34 years’ international experience in financial leadership roles with Citigroup and HSBC in Asia-Pacific and the Middle East. Since 2005, he assumed the role of CFO for HSBC in Saudi Arabia, Indonesia, Hong Kong & Asia International and Singapore. He is a UK-qualified Chartered Accountant (Institute of Chartered Accountants, England and Wales 1981).
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