Dr. Abdulaziz Al Fahad, Independent Director and Chairman of Compensation Committee (Principal of the Al Fahd Law office in Riyadh and a former member of the Supreme Economic Council of Saudi Arabia)
Hamed Kazim, Independent Director (former Managing Partner, of Ernst and Young in the UAE and current board Member of Dubai Bank and the Emirates Securities and Commodities Authority)
Nabil Kamhawi, Independent Director and Chairman of Audit Committee (former member of the management committee of Ernst & Young, Middle East, and a former Managing Partner of Ernst & Young, Egypt)
