Mr. Hariri is the Chairman of GroupMed (Holding), Bankmed and its subsidiaries :  Saudi Lebanese Bank, MedInvestment Bank, Al Mal Investment (Holding) in Lebanon, BankMed Suisse in Switzerland,  and the Chairman of GroupMed International Holding Limited in Dubai. He is the Chairman of Oger Telecom Ltd.  in Dubai, Ojer Telekmunikasyon,  Türk Telekom, TTNET, and Avea Illetisim Hizmetleri  in Turkey, and CELLC in South Africa. He serves on the board of directors of  various companies, including 3C Telecommunications (PTY) in South Africa . Mr. Hariri is a member of the board of directors of the Association of Banks in Lebanon.

Mrs. Hariri, the wife of H.E. late Prime Minister Rafik Hariri, is a Board Member of GroupMed (Holding), Bankmed and Arab Bank. She is also the President of the Rafik Hariri Foundation and several other humanitarian, cultural, and educational institutions in Lebanon as well as in the Gulf region. She is the First Ambassador of the International Osteoporosis Foundation, as well as President of this Foundation’s 206-A Bone Fund, and President of Nazek Hariri Welfare Center for Special Education. In addition, she is the President of the Beirut Festivals Association, Vice-President of the Chronic Care Center, Lebanon, Member of the Board of Trustees of the Children’s Cancer Center, Lebanon, Member of the “Nahda Philanthropic Society for Women,” Saudi Arabia, Member of the Board of Trustees of the “Welfare Association,” Member of the Board of Trustees of Jordan Education Association as well as the Co-Chairperson of the Rafik Hariri UN-Habitat Memorial Award.

Mr. Yared is an attorney at law, with law offices in Beirut. He is the Chairman of Bankmed's Audit Committee. He, inter alia, is a Board Member of GroupMed (Holding), MedInvestment Bank, BankMed Suisse, T-Bank in Turkey, GroupMed International Holding limited in Dubai. He also serves as a Board member at The Lebanese Company for the Development and Reconstruction of the Beirut Central District (Solidere) and Solidere International, Fradim (France), as well as Interaudi Bank (US), Holcat sal (Lebanon) and 3C Telecommunications (pty). Mr. Yared is also a Board member of the Ecole Supérieure des Affaires (ESA).

Mr. Fadayel is the Chairman of Bankmed's Risk Committee and a member of the Special Credit Committee. He also serves as a Board Member of MedInvestment Bank, Saudi Lebanese Bank, and GroupMed International Management Holding. Mr. Fadayel also serves as a Board member of INVESTBANK Jordan and GroupMed Reinsurance and Brokers. Mr. Fadayel is former Assistant CEO of Arab Bank in Jordan and was previously Gulf Regional Manager of Arab Bank. He had also worked at Citibank/SAMBA. Mr. Fadayel has extensive experience in Corporate and Project Finance, Credit Risk Management, Retail, Treasury, and General Management.

Dr. Youssef is the Chairman of the Remuneration Committee and member of the Risk Committee. Dr. Youssef is also a Board Member of MedInvestment Bank, Saudi Lebanese Bank, and MedSecurities Investment. Dr. Youssef served as an Economic Advisor to the late Prime Minister H.E. Rafik Hariri and acted as the Secretary General for the Higher Council for Privatization. Dr. Youssef is currently the Chairman of the Board of Directors of Middle East Airport Services, and he also serves as Board Member at Cedrus Invest Bank. Dr. Youssef has been a member of the Lebanese Parliament since 2005.

Mrs. El-Hassan is a member of Bankmed’s Audit Committee and a Board Member of MedInvestment Bank and Saudi Lebanese Bank. From November 2009 until June 2011, Mrs. El-Hassan served as the Minister of Finance in Lebanon. Mrs. El-Hassan was recently appointed as the Chairman-General Manager of Tripoli’s Special Economic Zone. Earlier in her career, she was an Advisor to the Minister of Economy and Trade. In the mid 90’s, she supervised the implementation of expenditure management reforms at the Ministry of Finance. She also served as Project Director at the Prime Minister’s Office, working on the elaboration of the Government’s Economic and Social Reform Agenda.

Mr. De Hauss Boncza is a member of Bankmed’s Special Credit Committee and the CEO-General Manager of BankMed Suisse since March 2009. Prior to that, he had spent the last 25 years with Indosuez, Crédit Agricole, and Calyon assuming various senior management positions, most of which are directly related to the Middle East region.

Mr. Asmar is a member of Bankmed’s Audit, Risk, and Remuneration Committees. He is also the Chairman-General Manager of MIB Investment (Holding), GroupMed Insurance Brokers. He also serves as a Board Member of Saudi Lebanese Bank, MedInvestment Bank, and GroupMed International Management Holding Limited. He is the former Dean of the Faculty of Engineering at Saint Joseph University in Beirut and had previously served as the Chairman of the Board of Directors of Electricité du Liban.

Mr. Rahme is an attorney at law (member of the Beirut Bar Association) and a member of Bankmed’s Remuneration  Committee and the Special Credit Committee. He is a Board Member of BankMed Suisse, MedInvestment Bank, and Saudi Lebanese Bank. He is also a Board Member of Continental Trust Insurance and Reinsurance Co., GroupMed Reinsurance Brokers Limited, GroupMed International Management Holding Limited, and Demir Sigorta. He serves as General Counsel of the Saudi Oger Limited Group. Prior to joining Saudi Oger Limited Group, Mr. Rahme worked for five years at Gide Loyrette Nouel as a senior associate in the Department of Structured Financing mainly leverage buy outs (LBO), securitizations and derivatives.

GroupMed is the principal shareholder of Bankmed and one of the largest banking and financial groups in Lebanon, with a growing regional presence.