Aman Bank’s corporate governance model fully complies with the Libyan legal framework and Central Bank of Libya’s (CBL) regulations and “Corporate Governance Framework for the Banking System”. The Governance model is based on three pillars:
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The bank board of directors is responsible of constructing the strategies and designing the policies which are sufficient to realize the Bank’s purposes, choosing and monitoring the executive administration.
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The existence of General Manager on the head of an administrative entity, who assumes the responsibility of executing the policies decided by the Board of Directors and facilitating the bank affairs.
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A Control Committee assigned by the General Assembly that follows-up and monitors the Board of Directors and executive administration’s works.
Board of Directors
The Board of Director is composed by eight members, including a Chairman and Deputy Chairman and seven Members.

The Board of Directors is composed by the following members:

  • Mr. Mokhtar Hadi Eshili, Chairman
  • Mr. Shaban Ali Abu Sittah, Deputy Chairman
  • Mr. Hatem Abdulmajed Ali Fhel Alboum, Board Member
  • Mr. Salem Saed Karem Alhanashi, Board Member
  • Mr. Almontaser Saleh Ali Ahmed, Board Member
  • Mr. Sassi Omar Essa Ayad, Board Member
  • Mr. Mostafa Ibrahim Ali Sahbana, Board Member
  • Mr. Abubaker Mohamed Salem Alwedan, Board Member
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Control Committee
The Monitoring Committee is composed by the following members:
  • Mr. Ali Gamaa Almezwghi, Committee’s Head
  • Ms. Haifa Ali Mohammed Omar, Primary Member
  • Mr. Abu Al-Qasim Saleh Nasr Aljamal, Primary Member
  • Mr. Nouri Omar Almegzazi, Reserve Member
  • Mr. Ali Mohamed Zreg, Reserve Member.
Shari'a Supervisory Board
It is composed by the following members:
  • Mr. Ali Baqasim Ambiya, Board’s Head
  • Mr. Abdulaziz Gumaa Almabroum, Board Member
  • Dr. Rida Mansour Alsed Shita, Board Member

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