Board of Directors

Mr. Abdulaziz Khaled<br>Al Ghemlaas - Chairman - Non-Executive
Mr. Abdulaziz Khaled
Al Ghemlaas
Chairman - Non-Executive
Mr. Eisa Ali<br>Al Hasawi - Vice Chairman – Non-Executive
Mr. Eisa Ali
Al Hasawi
Vice Chairman – Non-Executive
Mr. Yousef Khaled Al Marzook - Board Member – Independent
Mr. Yousef Khaled Al Marzook
Board Member – Independent
Mr. Abdullatif Sleiman Al Ebrahim - Board Member – Non-Executive
Mr. Abdullatif Sleiman Al Ebrahim
Board Member – Non-Executive
Mr. Duaij Adel Al Duaij - Board Member - Non-Executive
Mr. Duaij Adel Al Duaij
Board Member - Non-Executive

Fatwa & Sharia Supervision Board

Dr. Nazem Mohammad<br>Al Musbah -
Dr. Nazem Mohammad
Al Musbah
Dr. Sulaiman Marafi Safar -
Dr. Sulaiman Marafi Safar
Dr. Ibrahim Abdullah<br>Al Subai -
Dr. Ibrahim Abdullah
Al Subai
Dr. Khaled Shojaa Al Otaibi -
Dr. Khaled Shojaa Al Otaibi

Executive Management

Hadi Salame - Chief Executive Officer
Hadi Salame
Chief Executive Officer
Abdullah A. Al Wehaib - Executive Vice President<br>Investment & Business Development
Abdullah A. Al Wehaib
Executive Vice President
Investment & Business Development
Jamal Al Samad - Senior Vice President<br>Compliance
Jamal Al Samad
Senior Vice President
Compliance
Ahmed Amin - Vice President<br>Risk Management
Ahmed Amin
Vice President
Risk Management

Subsidiaries Management

John Gaghan - CEO, Apex Capital US
John Gaghan
CEO, Apex Capital US
Andrew Yeandle - CEO, Apex Capital UK
Andrew Yeandle
CEO, Apex Capital UK