NameGenderPositionAudit CommitteeNOMINATION & REMUNERATION COMMITTEEMs. Lateefa Al AmeriFemaleIndependent Non-Executive Board Director Ms. Nuwair Saeed Daeen Mubarak Al MansooriFemaleIndependent Non-Executive Board Director Hamad Mohammed Abdulaziz Bin Rubaya Al MehairiMaleIndependent Non-Executive Board Director Mr. Kuber RaiMaleIndependent Non-Executive Board Director HE Mohamed Salem Al AliMaleIndependent Non-Executive Board Director