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BOARD OF DIRECTORS

Mr. Ibrahim Salem Mohammed Al-Ruwais

Deputy of the Board of Directors Chairman of the audit committee

Mr. Samir Mahmoud Fayyad Abdel-Hadi

Chairman of Board of Directors

Mr. Waleed Muhammad Al-Jaafari

Member of the Board of Directors Managing Director

Professor Hamad Muhammad Mubarak Al-Hudhaili

Member of the Board of Directors

Mr.Muhammad Saad Butti Al-Farraj

Chief Executive Officer Member of the Board of Directors

Mr. Hassan Abdullah Durar Somali

Member of the Board of Directors Chairman of the Remuneration and Nominations Committee

BOARD OF DIRECTORS | Al-Dawaa Medical Services Co.