Nomination and Remuneration Committee :
1. Dr. Mustafa Al Sayed – Chairman
2. Mr. Masood Al Bastaki – Independent Member
3. Ms. Kubra Ali Mirza – Independent Member
Audit, Risk & Corporate Governance Committee:
1. Mr. Masood Al Bastaki – Chairman
2. Ms. Latifa Al Sadeh – Member
3. Ms. Amal Al Rayes – Member
4. Mr. Bader Al Hammadi – Member
5. Ms. Kubra Ali Mirza – Member