| BOARD COMMITTEES MEMBERSHIP |
| AUDIT COMMITTEE |
|
Sheikh Suhaim Bin Abdulla Al Thani - Chairman Mr. Mohamed Al Kubaisi - Member |
| REMUNERATION COMMITTEE |
|
Sheikh Suhaim Bin Abdulla Al Thani - Chairman Mr. Mohamed Al Kubaisi - Member |
| NOMINATION COMMITTEE |
|
Sheikh Suhaim Bin Abdulla Al Thani - Chairman Mr. Mohamed Al Kubaisi - Member |
| CORPORATE GOVERNANCE COMMITTEE |
|
Mr. Keith Higley - Chairman Mr. Said Abu Odeh - Member |