Abdullah bin Mohammed Al-Zamil

Chairman – Non-Executive Director

John E. Xefos

Vice Chairman – Non-Executive Director

ABDULAZIZ ABDULRAHMAN AL HELAISSI

Board Member – Non-Executive

ABDULAZIZ A. ALNAIM, CFA

Board Member – Independent

Khaled Jalal Fouad Abbas

Non-Executive Director

Osamah Mohammed Shaker

Board Member – Executive

Ahmed Bajunaid

Board Member – Independent

Saud Al-Saleh

Board Member – Independent