| Mr Khalid Ali Al Bustani |
Chairman |
| Mr Khalid Jassim Bin Kalban |
Vice Chairman, Chairman of the Executive Committee and
Chairman of the Nomination & Remuneration Committee |
| Dr. Fouad A A. Alfalah |
Director, Chairman of the Audit Committee and Member of
the Nomination & Remuneration Committee |
| Mr. Sultan Ahmed Al Ghaith |
Director, Member of the Nomination & Remuneration
Committee and Member of the Executive Committee |
| Mr Abdul Aziz Abdulla Al Za'abi |
Director, Member of the Executive Committee & Member of the
Audit Committee |
| Mr. Majed Ali Ahmed Omran Alshamsi |
Director and Member of the Executive Committee |
| Mr. Fathi M A Elhagie |
Director |
| Ms. Mariam Mohamed Hasan A. Raheem Alameeri |
Director and Member of the Audit Committee |
| Mr. Muzafar Alhaj Muzafar |
Director and Member of the Executive Committee |
