BOARD OF DIRECTORS

Name   Title   Representation
Mr. Masoud Humaid  Malik Al Harthy Chairman Self
Mr. Shabir Musa Abdullah Al Yousef Deputy Chairman Self
Mr. Abdulredha Mustafa Sultan Director Self
Mr. Michael E. Hansen Director Al Khonji Invest LLC
Sh. Mohammed bin Abdullah bin Said Badr Al Rawas Director Self
Mr. Nasser Said Al Hadi Director Self
Mr. Girish M. Ramakrishnan Director Fincorp Investment LLC

The Company is managed by professionals with the guidance of the policies set out by the Board and under its overall supervision.

The Board of Directors is complimented by two sub-committees :

Nomination Remuneration and Executive Committee
Mr. Shabir Musa Abdullah Al Yousef Chairman
Sh. Mohammed bin Abdullah bin Said Badr Al Rawas Member
Mr. Michael E. Hansen Member
Mr. Girish M. Ramakrishnan Member

Audit committee
Mr. Nasser Said Al Hadi Chairman
Mr. Abdulredha Mustafa Sultan Member
Sh. Mohammed bin Abdullah bin Said Badr Al Rawas Member