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BOARD OF DIRECTORS

Our shareholders are being represented by our Board of Directors.

UNITED ARAB EMIRATES

H.E. Mr. Saeed Rashid Al-Yateem

Chairman of the Board

* ***

Assistant Undersecretary of Budget and Revenue
Ministry of Finance

H.E. Mr. Majed Ali Omran Al Shamsi

** ****

Advisor at the Ministry of Finance
KINGDOM OF BAHRAIN

H.E. Mr. Mazen Ibrahim Abdulkarim

Chairman of the Executive Committee

****

Businessman

H.E. Mr. Hesham Abdul Ghaffar Khonji

** ***

Head of Treasury and Capital Markets Bahrain Mumtalakat Holding Co. B.S.C

KINGDOM OF SAUDI ARABIA

H.E. Mr.Waleed Hamad AlRashed AlHumaid

Chairman of the Aduit Committee

** ***

Chief Executive Officer Al Rajhi Capital

H.E. Mr. Turki Almalik

* ****

Deputy Chief Executive Officer, Sanabil Investments Company

SULTANATE OF OMAN

H.E. Ms. Thuraiya Ahmed Suwaidan Al Balushi

** ****

Asset Management Specialist Oman Investment Authority

H.E. Mr. Abdulsalam Mohammed Al Murshidi

Chairman of Risk Management Committee

* ***

Executive President, Oman Investment Authority

STATE OF QATAR

H.E. Shaikh Fahad Faisal Al-Thani

Chairman of Remuneration and Human Resources Committee

* ****

Minister of State

H.E. Dr. Hussain Ali Al-Abdulah

** ***

Minister of State & Board Member Qatar Investment Authority

STATE OF KUWAIT

H.E. Mr.Waleed A.M.A. Al Roudan

* ***

Director of Equities Department General Reserve Kuwait Investment Authority

SENIOR MANAGEMENT TEAM

Mr. Ibrahim Ali AlQadhi

Chief Executive Officer

Mr. Meshary M. Al-Judaimi

Group Head of Principal Investment

Mr. Talal Al-Tawari

Group Head of Global Markets

Mr. Hani Al-Shakhs

Group Head of Support

*                  Member of the Executive Committee
**                Member of the Audit Committee
***              Member of  the Risk Management Committee
****            Member of the Remuneration and Human Resources Committee