Corporate Governance​

Get detailed information about our Executive Committee Members, Members of Board of Directors and Committees, and shareholding structure or view published reports.

BOARD OF DIRECTORS

Khalil El Debs

Khalil El Debs

Chair of the Board of Directors, Chair of Remuneration Committee and Associate Member of the Credit Committee

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Mouayed Makhlouf

Mouayed Makhlouf

Vice Chair of the Board of Directors, Member of the Risk Committee, Corporate Governance and Sustainability Committee, Credit Committee and Remuneration Committee

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Antoine Najm

Antoine Najm

Board Member, Member of the Risk Committee and Credit Committee

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Dr. Ayşe Botan Berker

Dr. Ayşe Botan Berker

Board Member, Chair of the Risk Committee, Member of the Corporate Governance and Sustainability Committee and Associate Member of the Credit Committee

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Dr. Farid Lahoud

Dr. Farid Lahoud

Board Member and Member of the Audit Committee

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Chahdan Jebeyli

Chahdan Jebeyli

Board Member and Chair of the Corporate Governance and Sustainability Committee

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Oya Aydınlık

Oya Aydınlık

Board Member and Chair of the Audit Committee

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Hilmi Güvenal

Hilmi Güvenal

Board Member, Member of the Corporate Governance and Sustainability Committee

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Elias Abou Sleiman

Elias Abou Sleiman

Board Member, Member of the Audit Committee and Risk Committee

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Dr. Mert Öncü

Dr. Mert Öncü

Board Member, General Manager, Chair of the Credit Committee

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SENIOR MANAGEMENT

Dr. Mert Öncü

Dr. Mert Öncü

CEO

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Yalçın Avcı

Yalçın Avcı

Deputy CEO AGM in charge of Commercial Banking

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Mehmet Gökmen Uçar

Mehmet Gökmen Uçar

Deputy CEO/ CFO/ AGM in charge of Finance, Financial Control and Strategy

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Sinan Erdem Özer

Sinan Erdem Özer

AGM in charge of Technology and Operation

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Hüseyin Gönül

Hüseyin Gönül

CRO/ Risk Management and Internal Control AGM

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Emir Alpay

Emir Alpay

AGM in charge of Treasury, Capital Markets and Financial Institutions

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Cenk Demiröz

Cenk Demiröz

AGM in charge of Credit Allocation

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Ebru Vardar

Ebru Vardar

AGM in charge of Human Resources

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Cem Taner

Cem Taner

AGM in charge of Credit Monitoring and Remedial

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Gürcan Kırmızı

Gürcan Kırmızı

AGM in charge of Retail Banking

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Odeabank-Ortaklik-YapisiOdeabank Partnership Structure

 

*The numbers shown indicate the number of shares.

Bank-Audi-SAL-Ortaklik-YapisiBank Audi SAL Partnership Structure

 

The following table sets out the composition of the holders of the Common Shares of Bank Audi as at June 30, 2022:

1)Percentage ownership figures represent Common Shares owned by the named Shareholders and are expressed as a percentage of the total number of Common Shares issued and outstanding.

2)The Audi Family, Al Sabah Family, and Al-Hobayb Family include the following members of the Board (i) Marc Jean Audi and Sherine Raymond Audi, (ii) Mariam Nasser Sabah Al Nasser Al Sabah, and (iii) Abdullah Al-Hobayb, respectively.

3)Excluding members of the Audi family accounted for in a separate row above.

4)GDRs represent common shares held by “The Bank of New York Mellon” as a holder of record in its capacity as depositary under the Bank’s GDR Program. In addition to the ownership of Common shares mentioned above, 8.35 % of the Bank’s Common Shares are held through GDRs by each of FRH Investment Holding s.a.l. (including by its controlling shareholder), Sheikh Dheyab Bin Zayed Bin Sultan Al-Nahyan, the Al-Hobayb Family, the Audi Family, the Family of Late Sheikha Suad H. Al Homaizi, and Mohammed Bin Dhoheyan Bin Abdul Aziz Al Dhoheyan. (respectively, 1.56%, 2.13%, 1.66%, 0.51%, 1.23%, and 1.27%). Information on GDR ownership is based on self-declarations (pursuant to applicable Lebanese regulations) as GDR ownership is otherwise anonymous to Bank Audi.

As at the date hereof, the total number of common shares was 588,538,215. The Bank (and its affiliates) is the custodian of shares and/or GDRs representing 81.13% of the Bank’s Common Shares.

DOCUMENTS

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General Assembly Meetings

See the reports of ordinary and extraordinary General Assembly Meetings.

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Corporate Governance Principles Compliance Reports

Take a look at the governance principles compliance reports published annually.

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