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

Dr Zakia Hassan Ihsan 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, Chairman of the Joint Interim Management Committee and Member of the Nominations, Remuneration and Executive Committee

Mr. Abdallah Salim 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 and Joint Interim Management Committee

Mr. Firas Nasser Al Harthi