H.E. Sheikh Fahad Mohammad Bin Jabor Al Thani
Chairman

NON-EXECUTIVE MEMBER

Representing Fahad Mohammad Jabor Holding Company

H.E. Sheikh Abdul Rahman Bin Mohammad Bin Jabor Al Thani
Managing Director

EXECUTIVE MEMBER

Representing Dar AlAmal Real Estate Co.

Mr. Nasser Khalid N. A. Al-Misnad
Vice Chairman

EXECUTIVE MEMBER

Representing International Trade Development Co.

H.E. SHEIKH MOHAMMED BIN FALAH BIN JASSIM AL THANI
Member of Board of Directors

EXECUTIVE MEMBER

Representing Jassim and Falah Trading and Contracting Co.

Mr. Ahmad Abdulla A. Al-Khal
Member of Board of Directors

NON-EXECUTIVE MEMBER

Mr. Abdulrahman Ahmad A. Obaidan
Member of Board of Directors

NON-EXECUTIVE MEMBER

Representing Edikhar Trading and Contracting

Mr. Nayef Abdullah Naif Al-Dosari
Member of Board of Directors

NON-EXECUTIVE MEMBER

Representing AlNayef Holding

Mr. Nasser Mohammed A. A. Al-Khaldi
Independent Member

NON-EXECUTIVE MEMBER

Mr. Abdulla Ali A. Al-Abdullah
Independent Member

NON-EXECUTIVE MEMBER

Mr. Nasser Khalid K. Al-Attiyah
Independent Member

NON-EXECUTIVE MEMBER

H.E. Sheikh Hamad Saud Al-Thani
Independent Member

NON-EXECUTIVE MEMBER