Aurora50

Name

Gender

Position

Audit Committee

NOMINATION & REMUNERATION COMMITTEE

Ms. Lateefa Al Ameri

Female

Independent Non-Executive Board Director

Ms. Nuwair Saeed Daeen Mubarak Al Mansoori

Female

Independent Non-Executive Board Director

Hamad Mohammed Abdulaziz Bin Rubaya Al Mehairi

Male

Independent Non-Executive Board Director

Mr. Kuber Rai

Male

Independent Non-Executive Board Director

HE Mohamed Salem Al Ali

Male

Independent Non-Executive Board Director