Honorary Chairman
His Highness Doctor Sheikh Sultan Bin Mohammed Al Qassimi
Chairman
Mr. Ahmed Abdalla Ali ALNOMAN 1
Vice Chairman
Sheikh Mohammed Saud Sultan S. ALQASIMI 2
Directors
Shaikh Saif Mohamed Bin Butti AL HAMED
His Excellency Humaid Nasser ALOWAIS 1
Mr. Abdulrahman Mohd BUKHATIR 3
Mr. Abdelaziz Hassan Abdulrahman ALMIDFA
Mr. Abdulaziz M. A. S. ALHASAWI
Mr. Saud A. Kh. ALBESHARAH 1 2 3
H.E. Claude de KEMOULARIA
Mr. François DAUGE 1 2 3
Mr. Varoujan NERGUIZIAN 1
Executive Director & General Manager
Secretary to the Board & the Executive Committee
Mr. Varoujan NERGUIZIAN 1
External Auditors
Deloitte & Touche (M.E.)
Internal Auditors
Messrs. Talal Abu-Ghazaleh & Co.
1 Members of the Executive Committee.
2 Members of the Compliance & Audit Committee.
3 Members of the Corporate Governance, Follow up & Remuneration Committee.