Board of Directors

H.E. Khalaf Ahmed Al Mannai

Chairman, Board of Director

Mr. Musallam Mahad Al Qatan

Deputy Chairman, Board of Director Member, Board Strategy & Investment Committee Member, Board Nomination and Remuneration Committee

Mr. Tariq Marzooq S A Al-Shamlan

Chairman, Board Audit Committee

Mr. Salem Khalaf A Al-Mannai

Member, Board Strategy & Investment Committee Member, Board Nomination and Remuneration Committee

Mr. Mohammed AL kharusi

Chairman of the Investment Committee, Member, Board Audit Committee Member, Board Nomination and Remuneration Committee

Mr. Said Mobarak S Al-Mohannadi

Member, Board Audit Committee Member, Board Nomination and Remuneration Committee