BOARD OF DIRECTORS

Chairman

Mr. Omar Al Kurdi

Vice Chairman

Mr. Omar Khalifeh

Board Members

Social Security Corporation represented by Mr. Maymoon Al-Omari

Mr. Haitham Al Tirawi

Mr. Vasken Aslanian

Board Secretary

Daleen Dawod

External Auditor

Crowe / Al- Tillawi & Al- Khateeb CO.

Legal Advisor

Barakat & Associates