Bander Abdulrahman Al Zamil

Vice Chairman and Nomination and Remuneration Committee Member

Sattam Abdulaziz Al Zamil

Board Member and Audit Committee Member

Adel Saleh Al Ghassab

Board Member and Nomination & Remuneration Committee Chairman

Khalid Mohammad Al Fuhaid

Board Member and Audit Committee Member

Saud Ghassan Al Sulaiman

Board Member and Nomination & Remuneration Committee Member

Ahmed Zaatari

Chief Executive Officer

George Eapen

Chief Financial Officer (Acting)

Said Fahad Al Daajani

Corporate Secretary / Director, Corporate Affairs