Rashed S. Al Rashed has been an Independent Member of the Board of Directors of Bank of Beirut s.a.l. since 2010, as well as a member of the Board Audit Committee. He is also a Member of Arab National Bank’s Board of Directors. Arch. Rashed S. Al Rashed has been a Partner and General Manager of Real Estate and Investment Division in Al Rashed Trading & Contracting Company since 1976. He is also the Chief Execu-tive Officer of both Rashed S. Al Rashed Sons Ltd. and Rashed S. Al Rashed Architectural Consulting Engineers. In addition to being one of the founding partners and General Manager of Arch Centre for Architec-tural Designing.Rashed S. Al Rashed holds a Bachelor of Architecture from OregonUniversity, USA.Age: 73 Years

Nationality: Saudi

Director since 2010

Term expires at the 2019 Annual General Assembly of shareholders

Rashed S. Al RashedIndependent Non-ExecutiveDirector