CORPORATE GOVERNANCE

Board of Directors

Executive Members

Fadi Assali, CFA
Fadi Assali, CFA
Chairman of the Board
Raed Khoury, CFA
Raed Khoury, CFA
Executive Board Member

Non-Executive Members

Elias Abou Farhat
Elias Abou Farhat
Non-Executive Member
Shareholder

Ibrahim Al Jammaz
Ibrahim Al Jammaz
Non-Executive Member
Shareholder

Independent Members

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