Nomination and Remuneration Committee :
1. Dr. Mustafa Al Sayed – Chairman
2. Mr. Masood Al Bastaki – Independent Member
3. Mrs. Kubra Ali Mirza – Independent Member
Audit, Risk & Corporate Governance Committee:
1. Mr. Masood Al Bastaki – Chairman
2. Mr. Khalid Al Maarafi – Member
3. Mr. Rashad Akbari – Member
4. Mr. Bader Al Hammadi – Member
5. Mrs. Kubra Ali Mirza – Member