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 Investment Committee Member, Board Nomination and Remuneration Committee

Mr. Ali Saleh Al Fadala

Chairman, Board Nomination and Remuneration Committee

Mr. Ansari

Chairman, Board Investment Committee Member, Board Audit Committee

Mr. Tariq Marzooq S A Al-Shamlan

Chairman, Board Audit Committee

Mr. Salem Khalaf A Al-Mannai

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

Mr. Said Mobarak S Al-Mohannadi

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