NAME REPRESENTING ROLE Ms. Maha Marwan Abdallah Arafa Independent Member Chairperson Ms. Salma Khalfan Al Hajri Independent Member Member Ms. Huda bint Ali Reda Al Lawati Independent Member Member Accountant Amal Mohamed Hassan Ali Tantawi Egyptian General Petroleum Corporation Member Mr. Omar Mohamed Hassan Mehana Alpha Oryx Limited Member Mr. Nasser bin Abdulaziz bin Abdullah Abanmi Saudi Egyptian Investment Company Member Accountant Mohamed Abdel Moneim Mohamed Head of financial affairs sectors Reporter
