Mr. Mahdi AL Rahim Chairman
	Mr. Yousef Al Neama Vice Chairman Executive Committee Member
	Mr. Khaled Al-Sada Board Member Member, Nominations and Rewards Committee Member, Governance Committee Member, Risk Committee Member, Audit and Compliance Committee
	Mr. Zaid Al-Baghdadi Board Member Member, Governance Committee Member, Risk Committee Member, Audit and Compliance Committee
	Mr. Ahmed Nazhat Tayeb Board Member Head of Audit and Compliance Committee
	Dr. Waleed Abdel Nour Managing Director Member of the Executive Committee