Mr. Khaled Al-Hasan

Chairman
Representative of Gulf Insurance Co. – Kuwait

Mr. Mansour Al-Lozi

Vice Chairman
Representative of Strategic Company for Investment.

Mr. “Mohammed Yaser” Al-Asmar

Member
Representative of Jordan Kuwait Bank

Mr. Alaa El-Zoheiry

Member
Representative of Gulf Insurance Co. – Kuwait

Mr. Samir Hamoudeh

Member
Representative of Hammoudeh Group for Trade and Investment

Mr. Bijan Khosrowshahi

Member
Representative of United States Fire Insurance Company

Mr. Ebrahim Al Rayes

Member

Mr. Isam Abdelkhaliq

Secretary of the board & Chief Executive Officer