BOARD OF DIRECTORS

Mohammed Somar Ajalyaqin

– Chairman, Ghitha Holding

Hamad Khlfan Ali Matar Alshamsi

– Vice Chairman, Ghitha Holding

Falal Ameen Valiyavalappil Kizhakeppurayil

– BOARD MEMBER & GROUP CHIEF EXECUTIVE OFFICER

Mohamed Mahmoud Ahmd Ali Alqaisieh

– BOARD MEMBER

Majed Fuad Mohammad Odeh

– BOARD MEMBER