| 1 | | Chief Financial Officer and Member of The Board of Directors | N/A |  KW | N/A | | N/A | Al Mulla Group, Kuwait | N/A | Al Kuwait, Al Kuwayt, Kuwait | Executive Office | Al Kuwait, Al Kuwayt, Kuwait | N/A |
| 2 | | Member of The Board | N/A | KW | | N/A | N/A | Khaleeji Commercial Bank Bsc | N/A | Manama, Bahrain | Investment Banking | N/A | N/A |
| 3 | | Member of The Board | N/A | KW | | N/A | N/A | Gulf Project Development Company | N/A | N/A | Marketing and Advertising | N/A | N/A |
| 4 | | Member of The Board of Advisors | N/A | KW | | N/A | N/A | High Council Of Family Affairs | N/A | N/A | Higher Education | N/A | N/A |
| 5 | | Member of The Board of Directors | N/A | KW | | N/A | N/A | Dan Consultancy | N/A | N/A | Human Resources | N/A | N/A |
| 6 | | Member of The Board | N/A | KW | | N/A | N/A | The Securities House Ksc | N/A | N/A | Legal Services | N/A | N/A |
| 7 | | Member of The Board | N/A | KW | N/A | N/A | N/A | Kuwait Energy | N/A | Ad Dumna, Al Kuwayt, Kuwait | Oil & Energy | N/A | +965 25767700 |
| 8 | | Member of The Board of Directors | N/A | KW | N/A | N/A | N/A | Kuwait Airways | N/A | Al Kuwait, Al Kuwayt, Kuwait | Investment Management | N/A | +965 24348888 |
| 9 | | Member of The Board | N/A | KW | N/A | N/A | N/A | Durrat Al Dar Real Estate Co. | N/A | Kuwait | Marketing and Advertising | N/A | N/A |
| 10 | | Member of The Board | N/A | KW | N/A | | N/A | Speakread A/S | N/A | N/A | Consumer Goods | N/A | N/A |
| 11 | | Member of The Board | N/A | KW | N/A | N/A | N/A | The Kuwait Olfens Company | N/A | N/A | Oil & Energy | N/A | N/A |
| 12 | | Member of The Board of Directors and Chairman of Kuwait Liaison Committee | N/A | KW | N/A | N/A | N/A | American Business Council – Kuwait | N/A | N/A | Management Consulting | N/A | N/A |
| 13 | | Member of The Board of Directors | N/A | KW | N/A | N/A | N/A | N/A | N/A | N/A | Government Administration | N/A | N/A |