Online Banking Sign In
Credit & Prepaid Card Sign In

Board of Supervisors

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.

Hamidullah A Mohib

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.

Mick Pearce

Chair of the Board of Supervisors

Mr. Pearce joined the board in 2020. He is based in London, UK, where he is the Managing Director of Pearce Hillman Limited, a Financial Institution Advisory and Consulting company. As a Managing Director at Citibank between 2000 and 2019, he worked in various senior finance roles, including Citi Africa Division CFO, and Citi Private Bank EMEA CFO. Whilst at Citibank, he was an executive board member and Audit & Risk Committee Chair for a number of Citibank subsidiaries. Previously he was with NatWest Bank and TSB Bank He is a fellow member of the Chartered Institute of Management Accountants and holds a Bachelor of Science degree in Chemistry & Business Administration from Kingston University in the UK

Lutfullah Rahmat

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.

Hugo Minderhoud

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.

Loading…