Board of Directors
| Mr. Mansour Shams Al Khoori - | Chairman of the Board and member of the Nomination & Remuneration Committee |
| Mr. Saeed Mohammed AlBahhar - | Vice Chairman of the Board and member of the Nomination and Remuneration Committee. |
| Mr. Ahmed Omar Alkarbi - | Director |
| Mr. Abdulla Nooruddin Nooruddin - | Director, the Chairman of the Audit & Risk Committee, and member of the Nomination & Remuneration Committee |
| Mr. Mohamed Ahmed Alkarbi - | Director and member of the Audit & Risk Committee. |
| Mrs. Fetooh Abdulaziz Al Zayani - | Director and member of the Audit & Risk Committee. |
| Mr. Younis Jamal Alsayed - | Director, Chairman of the Nomination & Remuneration Committee and member of the Audit & Risk Committee |
| Mr. Abdulla Saeed Al Ghfeli - | Director and member of the Audit & Risk Committee (representing General Pension & Social Security Authority (GPSSA), UAE) |
| Mr. Ashraf Mukhtar Aburas - | Director and member of the Nomination & Remuneration Committee (representing the Central Bank of Libya) |
