Board Committees

BOARD AUDIT COMMITTEE (“BAC”)

Mr. Ahmed Ali

Chairman of BAC / Non-Executive Independent Director

Mr. Hassan Mohamed

Member / Non-Executive Director

Mr. Moez Baccar

Member / Non-Executive Director

Mr. Ahmed Shafeez

Member / Non-Executive Director

BOARD RISK AND COMPLIANCE COMMITTEE (“BRCC”)

Mr. Nasser Mohammed Al-Thekair

Chairman of BRCC / Non-Executive Director

Mr. Hassan Mohamed

Member / Non-Executive Director

Uz. Mohamed Naseem Ibrahim

Member / Non-Executive Director

Mr. Ahmed Shafeez

Member / Non-Executive Director

BOARD NOMINATION AND REMUNERATION COMMITTEE (“BNRC”)

Mr. Rajiv Nandlal Dvivedi

Chairman of BNRC / Non-Executive Independent Director

Mr. Nasser Mohammed Al-Thekair

Member / Non-Executive Director

Uz. Mohamed Naseem Ibrahim

Member / Non-Executive Director

Mr. Osman Kassim

Member / Non-Executive Director

BOARD INVESTMENT COMMITTEE (“BIC”)

Mr. Rajiv Nandlal Dvivedi

Chairman of BIC / Non-Executive Independent Director

Mr. Osman Kassim

Member / Non-Executive Director

Mr. Moez Baccar

Member / Non-Executive Director

Mr. Ahmed Ali

Member / Non-Executive Independent Director

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