Board of Directors

Abdulla Mohammed Al Zamil

Chairman of the Board

(non-executive)

Bander Abdulrahman Al Zamil

Vice Chairman and Governance, Nomination & Remuneration Committee (GNRC) Member

(non-executive)

Sattam Abdulaziz Al Zamil

Board Member and Audit, Risk and Compliance Committee (ARCC) Member

(non-executive)

Adel Saleh Al Ghassab

Board Member and Governance, Nomination & Remuneration Committee (GNRC) Member

(non-executive)

Saud Ghassan Al Sulaiman

Board Member and Governance, Nomination & Remuneration Committee (GNRC) Chairman

(Independent)

Khalid Mohammad Al Fuhaid

Board Member and Audit, Risk and Compliance Committee (ARCC) Chairman

(Independent)

Khaled Mohammad Khalil Barahmeh

Board Member and Audit, Risk and Compliance Committee (ARCC) Member

(Independent)

Ahmed Zaatari

Chief Executive Officer

George Eapen

Chief Financial Officer (Acting)

Said Fahad Al Daajani

Corporate Secretary / Director, Corporate Affairs