Abdullah bin Mohammed Al-Zamil

Board Chairman – Non-Executive

John E. Xefos

Deputy Chairman – Non-Executive

ABDULAZIZ ABDULRAHMAN AL HELAISSI

Board Member – Non-Executive

ABDULAZIZ A. ALNAIM, CFA

Board Member – Independent

ZAID ABDULRAHMAN ALGWAIZ

Board Member – Independent

ZAIN IYAD AL EMAM

Board Member - Independent

Khaled Jalal Fouad Abbas

Non-Executive Director

Osamah Mohammed Shaker

Board Member – Executive