Mr. Ibrahim Salem Mohammed Al-Ruwais Mr.
Deputy of the Board of Directors Chairman of the audit committee
Samir Mahmoud Fayyad Abdel-Hadi
Chairman of Board of Directors
Mr. Waleed Muhammad Al-Jaafari
Member of the Board of Directors Managing Director
Professor Hamad Muhammad Mubarak Al-Hudhaili
Member of the Board of Directors
Mr.Muhammad Saad Butti Al-Farraj
Chief Executive Officer Member of the Board of Directors
Mr. Hassan Abdullah Durar Somali
Member of the Board of Directors Chairman of the Remuneration and Nominations Committee
