| • Mr. Aimen bin Ahmed Al Hosni |
| • Mr. Asadullah Khawaja (Nominee of Arif Habib Securities Ltd.) |
| • Mr. Bernhard Heinichen van der Merwe |
| • Mr. Mehdi Mohammed Al Abduwani (Chairman) |
| • Mr. Salmaan Taseer |
| • Mr. Samy Ahmed Abdulqadir Al-Ghassany |
| • Mr. Saud bin Ahmed Al-Nahari |
| • Mr. Talal Said Marhoon Al-Mamari |
| • Mr. Zafar Iqbal |
| |
| • Mr. Babar Ali Syed (Chief Executive Officer) |
| • Mr. Mirghani Hamza Al-Madani (Chief Internal Auditor) |
| • Mr. Saud Al-Mazroui (Company Secretary) |
