Board of Directors Decisions in their Meeting Held on 24/03/2014

To form a new Board of Directors and its committees with the following members:

1. H.E. Dr. Mohammed Ali Al Barwani
2. Eng. Abdulrahman Awadh Barham
3. H.E. Shaikh Abdulrahman Mohamed Jabor Al Thani
4. Eng. Khamis Mubarak Al Kiyumi
5. Eng. Abdullah Ali Al Abdullah
6. Mr. Saleh Nasser Al Riyami
7. Ms. Safana M. A. Al Barwani
8. Mr. Hamed M. Al Wahaibi

A. Board Chairman

1. H.E. Dr. Mohammed Ali Al Barwani – Chairman of the Board
2. Eng. Abdulrahman Awadh Barham -  Deputy Chairman

B. Executive and Investment Committee

1. H.E. Dr. Mohammed Ali Al Barwani - Executive and Investment Committee Chairman
2. Eng. Abdulrahman Awadh Barham - Member
3. Eng. Khamis Mubarak Al Kiyumi - Member
4. Eng. Abdullah Ali Al Abdullah - Member

C. Audit Committee

1. Mr. Saleh Nasser Al Riyami – Audit Committee Chairman
2. Ms. Safana M. A. Al Barwani- Member
3. Mr. Hamed M. Al Wahaibi – Member

D. Authorized Signatures

1. The Board of Directors decided that the authorized signatures be jointly and absolute between any two Board members. 
2. The Board of Directors decided that the management authorized signatures remain as they currently are.

E. Company Spokesperson

The following were selected to be the Company’s spokespersons:

1. The C.E.O

2. The Deputy C.E.O

F. Appointing and determining the sitting fees of Mr. Usama Al Barwani as Board Secretary