NAME	REPRESENTING	POSITION
Mr. Taya Jandal Ali	Himself	Chairman of the Board and Chairman of the Nomination, Remuneration and Executive Committee
Mr. Hani Al Zubair	Himself	Deputy Chairman of the Board and Member of the Nomination, Remuneration and Executive 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. Muhammad Husam Al Zubair	Al Hilal Investment Co. LLC	Member of the Nomination, Remuneration and Executive Committee
Dr. Rashid Al Balushi	Muscat Trading Co. LLC	Member of the Risk Committee
Mr. Subrata Kumar Mitra	Al Thuraya for Investment LLC	Chairman of the Audit Committee
Dr. Dhafir Al Shanfari	Himself	Member of the Audit Committee
Mr. Anand Budhia	Muscat Contract Cleaning Maintenance & Services LLC	Member of the Audit Committee