BOARD OF DIRECTORS

Sh. Daij bin Salman bin Daij Al Khalifa
Chairman of the Board of Directors
Other roles within Osool: Chairman of the Board Investment Committee and Chairman of the Board Nomination, Remuneration and Corporate Governance Committee

Mrs. Sahar Rashid AlMannai
Board Member
Other roles within Osool: Member of the Board Nomination, Remuneration and Corporate Governance Committee

Dr. Hesham A. Rahman Al Bin Ali
Board Member
Other roles within Osool: Member of the Board Investment Committee and member of the Board Nomination, Remuneration and Corporate Governance Committe

Mrs. Sawsan Abulhassan
Board Member
Other roles within Osool: Chairman of the Board Risk Management Committee and Member of the Board Audit Compliance Committee

Mrs. Fatima Bashar Alhasan
Board Member (Independent)
Other roles within Osool: Chairman of the Board Audit and Compliance Committee and Member of the Board Risk Management Committee

Mr. Ahmed Yousif Abdulghani
Board Member (Independent)
Other roles within Osool: Member of the Board Investment Committee