1.Khalifa Bin Abdullatif先生Al-Melhem。董事会主席2。执行委员会:A.Khalifa Bin Abdullatif Bin Abdullah Al-Melhem。(委员会主席)B.Walid Bin Mohammed Bin Abdullah al-Jaafari.c.sami bin abdulazizzzhin mohammed al-suaigh.d.mazen bin mohammed bin abdulrahman al-saeed.e.srinivas vimbrala.3.审计委员会: A.abdulaziz Abdullah Abdulaziz al-Melhem。(委员会主席)B.Khalid Bin Abdulrahman Bin Mohammed Omran.c.C.C.C.C.C.C.C.C.C.C.C.C.C.C.C.C.C.Srinivas Vimbrala.4。提名和薪酬委员会:A.Khalifa Bin Abdullatif Bin Abdullah al-Melhem。(委员会主席)B.Walid Bin Mohammed Bin Abdullah al-Jaafari.c.abdulaziz Abdullah Abdulaziz al-Melhem。