Chairman’s remarks regarding compliance of Corporate Governance framework We are committed to applying the best standards and practices of corporate governance as this is necessary to gain confidence from our shareholder, customers, employees and all stakeholders. We are committed within the framework of governance applicable to the company's integrity and transparency to protect our shareholders and our dealings with all stakeholders

Board of Directors

The Board of Directors is composed of five members. The Board of Directors is responsible for the achievement of the objectives of shareholders and monitors and follows up on the performance of the executive management.

Board of Directors Members

Tariq Mansour Al-Motari
Board Chairman

Saleh Al Homaidi
Vice Chairman

Tamer Abbas Helme Al-Esawi
Member

Mohammad Ibrahim Al-Nabasy
Member

Ahmed Hussain Ali
Independent Member