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Mr. Talal Al Zain Chairman of the Board of Directors
Mr. Khalid Omar Al Rumaihi Member of the Board of Directors and Chairman of the Audit Committee
Dr. Mustafa Ali Alsayed Member of the Board of Directors and Chairman of the Governance and Remuneration Committee
Mr. Lloyd Cromwell Griffiths Member of the Board of Directors and Member of the Governance and Remuneration Committee
Mr. Adel Maskati Member of the Board of Directors and of the Audit Committee
Captain Ebrahim Al Gaoud Member of the Board of Directors and of the Governance and Remuneration Committee
Mr. Hazem Janahi Member of the Board of Directors and of the Audit Committee
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