Committee Composition
| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Sultan Ali Rashed Lootah I | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| William Witherspoon I | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Ferdinand Groenewald I | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
LEGEND
I = Independent Director
= Chair
= Member