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BOARD OF DIRECTORS

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Nasser bin Sulaiman bin Hamad Al-Harthi Acting Vice President, Operations Affairs, Oman Investment Authority:
Chairman
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Sarah bint Ali bin Mohammed Al-Mousa Partner DLA Piper, Oman Office:
MEMBER
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Qais bin Abdullah bin Musa al-Kharusi Oman Investment Authority:
Member
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Ahmed bin Jaafar Al-Muslimi Chief Executive Officer of Sohar International Bank:
Member
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Mohammed bin Hassan Al-Ansi CEO of Majan Shipping and Transportation Co.:
Member
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Sami bin Abdullah Al-Sinani Oman Investment Authority:
Member
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Wilhelmus Heeren International logistics expert:
Member