| 1 | | Non-Executive Director | N/A | EG | | N/A | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Pharmaceuticals | London, Greater London, United Kingdom | +44 3457888444 |
| 2 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Hassan Allam Holding | N/A | Cairo, Al Qahirah, Egypt | Banking | N/A | N/A |
| 3 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No | N/A | Belgium | Chemicals | N/A | N/A |
| 4 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Nokia | N/A | Espoo, Southern Finland, Finland | Telecommunications | N/A | +63 9177271771 |
| 5 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No | N/A | Belgium | N/A | N/A | N/A |
| 6 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No Fear | N/A | Carlsbad, California, United States | Apparel & Fashion | Carlsbad, California, United States | +1 5596363327 |
| 7 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No | N/A | Belgium | Electrical/Electronic Manufacturing | N/A | N/A |
| 8 | | Non Executive Director | cairo | EG | N/A | N/A | N/A | October 6 University | N/A | Egypt | N/A | N/A | N/A |
| 9 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Not Currently Employed | N/A | Illinois, United States | Arts and Crafts | N/A | N/A |
| 10 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 11 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 12 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No | N/A | Belgium | Chemicals | N/A | N/A |
| 13 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Netsuite | N/A | Redwood Shores, California, United States | Computer Software | Redwood Shores, California, United States | +1 2124563650 |
| 14 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 15 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Art | N/A | Netherlands Antilles | Fine Art | N/A | N/A |
| 16 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Northrop Grumman Corporation | N/A | Falls Church, Virginia, United States | N/A | Falls Church, Virginia, United States | +1 4349742001 |
| 17 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Netsuite | N/A | Redwood Shores, California, United States | Computer Software | Redwood Shores, California, United States | +1 2124563650 |
| 18 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | No-Company | N/A | Australia | N/A | N/A | N/A |
| 19 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Non | N/A | N/A | Marketing and Advertising | N/A | N/A |
| 20 | | Non Executive Director | N/A | EG | N/A | N/A | N/A | Punjab & Sind Bank | N/A | India | Hospitality | N/A | +91 1772658353 |