Board of Supervisors

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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.

Ronald Stride

Independent Director, Chairman of the Board of Supervisors, Chairman of the Strategy and Planning Committee, Member of the Compensation Committee, Member of the Risk Committee .

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Mr. Stride spent most of his career with Booz Allen & Hamilton, the management consulting firm, where he was a senior vice president and managing partner for Asia. He also served on the firm’s Board of Directors in the US. Mr. Stride has been a member of AIB’s Board since November, 2009. He is currently a member of several business boards as well as chairing a large Singapore-based charity – Food from the Heart. He was formerly president of the American Association of Singapore, a position he held for five years. Mr. Stride received his BA degree from Providence College in the USA.

Hamidullah A. Mohib

Shareholder-appointed Member of the Board of Supervisors, Member of the Compensation Committee, Member of the Risk Committee

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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 .

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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.

Veronica John

Independent Director, Chairperson of the Compensation Committee

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Ms. John has been a member of the AIB Board since 2004. She brings more than 20 years’ experience in international finance, especially in emerging markets in Asia and the CIS, and specialises in private equity funds, diversified fund of funds management, and investment banking. She is a Managing Director at Diamond Dragon Advisors, a private equity general partner advisory and fund placement business. She was also chief executive of IDFC Capital, an emerging markets private equity fund of funds business, and was a member of the Asian Development Bank team that founded AIB. Ms. John holds a BA degree from Elmira College and an MBA from George Washington University.

Salman Shoaib

Independent Director, Chairman of the Investment Committee, Member of the Compensation Committee

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Mr. Shoaib joined the AIB Board in 2012. He is based in Singapore and is Managing Director of a funds management company, having spent 16 years with Crédit Suisse in New York, London, Hong Kong, and Singapore, holding positions that included head of asset management for Asia Pacific. He has a BA degree in Economics from Brown University and an MPhil degree in Finance from Cambridge University

Aditya Srivastava

Independent Director, Member of the Risk Committee, Member of the Strategy and Planning Committee, Member of the Investment Committee

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Mr. Srivastava has been a Board member since August 2012. He is currently the Chief Commercial Officer of Wasl Asset Management Group, a Government of Dubai owned corporation with interests in property, hospitality and leisure. Before joining Wasl in 2008, he had a 20-year career in banking, the last 10 years with Société Générale where he was GCC head of project finance and corporate relationships. Mr. Srivastava holds a Master’s in Economics from the Delhi School of Economics and is a member of the Institute of Chartered Accountants in England and Wales.

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