Chairperson of Board of Directors and Chairperson of the Nominations, Remuneration and Executive Committee

Dr. ZAKIA HASSAN EHSAN AL NASEEB

Vice Chairman of Board of Directors and Member of Audit Committee

Mr. SAED SAIF NASSER AL SADI

Board of Director and Chairman of Audit Committee

Mr. RAFFY MANOUG KOZADJIAN

Board of Director, Member of the Nominations, Remuneration and Executive Committee

Mr. ABDALLAH SALIM ABDALLAH AL ATIQI

Board of Director and Member of Audit Committee

Mr. MAJID AKBAR QAMARUDEEN

Board of Director and Member of the Nominations, Remuneration and Executive Committee, Audit Committee

Mr. FIRAS NASSER HILAL AL HARTHI

Board of Director and Member of the Nominations, Remuneration and Executive Committee

Mr. HASSAN SADDIQ HASSAN ABDAWANI