Board Committees

BOARD AUDIT COMMITTEE (“BAC”)

Mr. Iyaz Waheed

Chairman of BAC

Mr. Moez Baccar

Member

Ms. Mausooma Yoosuf

Member

Ms. Aminath Irthiyasha

Member

BOARD RISK AND COMPLIANCE COMMITTEE (“BRCC”)

Mr. Nasser M. Al-Thekair

Chairman of BRCC

Mr. Rajiv Nandlal Dvivedi

Member

Mr. Ahmed Siraj

Member

Ms. Aminath Irthiyasha

Member

BOARD INVESTMENT COMMITTEE (“BIC”)

Mr. Rajiv Nandlal Dvivedi

Chairman of BIC

Mr. Moez Baccar

Member

Mr. Osman Kassim

Member

Mr. Iyaz Waheed

Member

BOARD NOMINATION AND REMUNERATION COMMITTEE (“BNRC”)

Mr. Osman Kassim

Chairman of BNRC

Mr. Nasser M. Al-Thekair

Member

Mr. Ahmed Siraj

Member

Ms. Mausooma Yoosuf

Member

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