CORPORATE GOVERNANCE

Board of Directors

Executive Members

Mr. Fadi Assali, CFA
Mr. Fadi Assali, CFA
Chairman
Mr. Raed Khoury, CFA
Mr. Raed Khoury, CFA
Executive board member

Non-Executive Members

Mr. Elias Abou Farhat
Mr. Elias Abou Farhat
Member - Shareholder
Mr. Ibrahim Al Jammaz
Mr. Ibrahim Al Jammaz
Member - Shareholder

Independent Members

Dr Ghassan Ayache
Dr Ghassan Ayache
Independent Member
Mr. Assaad Razzouk
Mr. Assaad Razzouk
Independent Member
Dr. Ghazi Youssef
Dr. Ghazi Youssef
Independent Member
Mr Michel T. Choueiry
Mr Michel T. Choueiry
Independent Member