BOARD OF DIRECTORS

Chairman

Arab Trader Financial Services Company – Representative: Mr. Ayman Suleiman Ishtian Al-Dmour

Vice Chairman

Mr. Hasan Abdalla Moh'd Hamshari

Board Members

Social Security Corporation represented by Mrs. Khaleda Al-Nusour

Mr. Haitham Al Tirawi

Mr. Hasan Abdalla Moh'd Hamshari

Board Secretary

Daleen Dawod

External Auditor

Crowe / Al- Tillawi & Al- Khateeb CO.