Board of Directors

H.E. Khalaf Ahmed Al Mannai

Chairman & Board of Director

Mr. Musallam Mahad Al Qatan

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

Mr. Tariq Marzooq S A Al-Shamlan

Chairman & Board Audit Committee

Mr. Salem Khalaf A Al-Mannai

Strategy & Investment Committee Member, Nomination and Remuneration Committee Member

Mr. Mohammed AL kharusi

Chairman of the Strategy & Investment Committee, Audit Committee, Member, Nomination and Remuneration Committee Member

Mr. Said Mobarak S Al-Mohannadi

Audit Committee Member, Nomination and Remuneration Committee Member

Mr. Ali H. Al-Fadala

Chairman, Nomination and Remuneration Committee