| NAME | POSITION |
|---|---|
| Mr. Hani Muhammad Al Zubair | Chairman of the Board and Chairman of the Nomination, Remuneration and Executive Committee. |
| Mr. AbdulAziz Mohammed Al Balushi | Deputy Chairman of the Board, Chairman of the Risk Committee and Member of the Nomination, Remuneration and Executive Committee |
| Mr. Taya Jandal Ali | Director |
| Mr. Sanjay Kawatra | Member of the Risk Committee and Member of the Nomination, Remuneration and Executive Committee |
| Mr. Muhammad Husam Al Zubair | Member of the Nomination, Remuneration and Executive Committee |
| Dr. Rashid Al Balushi | Chairman of the Audit Committee |
| Mr. Subrata Kumar Mitra | Member of the Risk Committee |
| Dr. Dhafir Al Shanfari | Member of the Audit Committee |
| Mr. Anand Budhia | Member of the Audit Committee |
