Board of Directors

Mr. Adnan Ahmed Yousif, Chairman

Representing Al Baraka Islamic Bank B.S.C.(c)

Mr. Tariq Mahmood Kazim, Deputy Chairman

Representing Al Baraka Islamic Bank B.S.C.(c)

Mr. Shafqaat Ahmed, Chief Executive Officer

Representing Al Baraka Bank (Pakistan) Limited

Mr. Abdulrahman Shehab, Director

Representing Al Baraka Islamic Bank B.S.C.(c)

Mr. Nadeem Amjad Khan, Director

Representing Al Baraka Islamic Bank B.S.C.(c)

Mr. Syed Tariq Hussain, Director

Representing Emirates Financial Holding LLC

Mr. Abdul Ghaffar Fancy, Director

Representing Emirates Financial Holding LLC

Mr. Federico Tauber, Director

Representing MAl Al Khaleej Investment LLC

Mr. Tariq Hamid

Independent Director

Mr. Salman Ahmed

Independent Director

Mr. Imtiaz Ahmad Pervez