Board of Directors

Chairman
Representative of: Etihad Islamic Investment Co.
Vice Chairman
Representative of:Etihad Islamic Investment Co.
Representative of:
Etihad Islamic Investment Co.
Representative of:
Etihad Islamic Investment Co.
Independent
Independent
Independent
Independent
Representative of:
The Social Security Corporation
Representative of:
Etihad Islamic Investment Co.
Representative of:
Etihad Islamic Investment Co.