BOARD OF DIRECTORS

Toufiq Bin Ahmed Bin Sultan

Executive Chairman

Maqbool Bin Ali Bin Sultan

Vice Chairman

Mohammed Bin Toufiq Bin Sultan

Board Member & Group Chief Executive Officer

Mushtaq Bin Sultan

Non- Executive Board Member

Imad Bin Kamal Bin Sultan

Non- Executive Board Member

Ahmed T. Bin Sultan

Non- Executive Board Member

Abdullah Hamad Al Jouan

Independent Board Member

Guido Ferralasco

Independent Board Member