No

Name

Title

Definition

1

Sheikh Hamoud Bin Musthail Ahmed Al Mashani

Chairman

Non-Exec. & Indep

2

Sheikh Ahmed Bin Abdullah Saeed Al Rawas

V.Chairman

Non-Exec. & Indep.

3

Sheikh Khalid Bin Musthail Ahmed Al Mashani

Member

Non-Exec. & Indep.

4

Sheikh Mohammed Bin Abdullah Saeed Al Rawas

Member

Non-Exec. & Indep.

5

Sheikh Khalid Bin Abdullah Saeed Al Rawas

Member

Non-Exec. & Indep.

6

Mr. Salim Bin Abdullah Faraj Al Awadi

Member

Non-Exec. & Indep.

7

Mr. Mohamed Abdullah Mohamed Al Khonji

Member

Non-Exec. & Indep.

8

Dr. Hassan Saeed Kashoop

Member

Non-Exec. & Indep.

9

Mr. Aftab Patel

Member

Non-Exec. & Indep.