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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.

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.

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