Mr. Santi Bangor
Independent Director
Chairman of the Nomination and Remuneration Committee
Chairman of the Corporate Governance Committee
Member of the Audit Committee
Ms. Ausana Mahagitsiri
Executive Director
Deputy Chief Executive Officer
Member of the Executive Committee
Member of the Nomination and Remuneration Committee
Member of the Corporate Governance Committee
Mr. Mohammed Rashed Ahmed M. Alnasri
Independent Director
Member of the Nomination and Remuneration Committee