NAME	REPRESENTING	POSITION
Mr. Taya Jandal Ali	Himself	Chairman of the Board
Mr. Hani Al Zubair	Himself	Deputy Chairman of the Board and Chairman of the Nomination, Remuneration and Executive Committee
Mr. Pramod G Karajgikar	Muscat Contract Cleaning Maintenance & Services LLC	Chairman of the Audit Committee
Mr. AbdulAziz Mohammed Al Balushi	Oman International Development and Investment Co. SAOG	Chairman of the Risk Committee and Member of the Nomination, Remuneration and Executive Committee
Mr. Sanjay Kawatra	Himself	Member of the Risk Committee
Mr. Asim Al Ghailani	Al Thuraya for Investment LLC	Member of the Audit Committee