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BOARD OF DIRECTORS

Our shareholders are being represented by our Board of Directors.
KINGDOM OF BAHRAIN

H.E. Mr. Mazen Ibrahim Abdulkarim

Chairman of the board

****

Businessman

H.E. Mr. Hesham Abdul Ghaffar Khonji

** ***

Senior Director – Global Asset Management

Mumtalakat Holding Co. B.S.C
KINGDOM OF SAUDI ARABIA

H.E. Mr. Waleed Hamad AlRashed AlHumaid

Head of the Audit Committee

** ***

CEO, Al Rajhi Capital

H.E. Mr. Turki bin Ibrahim AlMalik

Deputy Chairman of the Board and Chairman of the Executive Committee
* ****
Deputy CEO, Sanabil Investments
Sanabil Investment Company

SULTANATE OF OMAN

H.E. Ms. Thuraiya Ahmed Suwaidan Al Balushi

Chairwoman of the Audit Committee

** ****

Manager – Economic Diversification Investments
Oman Investment Authority

H.E. Mr. Abdulsalam Mohammed Al Murshidi

* ***

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

Chairman of Risk Management Committee

** ***

Minister of State

STATE OF KUWAIT

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

Chairman of Remuneration and Human Resources Committee

* *** ****

Businessman

UNITED ARAB EMIRATES

H.E. Mr. Saeed Rashid Al-Yateem

* ***

Assistant Undersecretary of Budget and Revenue
Ministry of Finance

H.E. Mr. Younis Haji Alkhoori

** ****

Undersecretary
Ministry of Finance
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