On 16 September 2013, the board of directors has been reformatted to be in concordance with the corporate governance instruction No. 25 of year 2012 regarding the Law of Commercial Companies and its amendments, as follows:

Mr. Bader Saleh Al-Essa       
 Dr. Sulaiman Tareq Al-Abduljader
 Vice Chairman
 Mr. Mousa Ali Abou Taleb
 Mr. Sameer Ibrahim Habayeb
 Mr. AbdulRahman Fahad Al-Dakhaill


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