COMMITTEES

The Nomination and Remuneration Committee

The Committee is composed of:

Mr. Khaled Ali Al-Attal

Mr. Mohammed Abdullah Al-Radwan

Mr. Abdullah Abdul Razzaq Al-Asfour

Chairman of the Committee

Committee member

Committee member

The Audit Committee

The Committee is composed of:

Mr. Abdullah Abdul Razzaq Al-Asfour

Mr. Mohammed Abdullah Al-Radwan

Mr. Nabil Adnan Zaineldeen

Chairman of the Committee

Committee member

Committee member

The Risk Committee

The Committee is composed of:

Ms. Laila Abdul Karim Al-Ibrahim

Mr. Mohammed Abdullah Al-Radwan

Mr. Nabil Adnan Zaineldeen

Chairman of the Committee

Committee member

Committee member