名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Bakheet Saeed Bakheet Salem Al Katheeri | Chairman of the Board | 2024 | 51 |
| Paulo Jorge Tavares Almirante | Independent Non-Executive Vice-Chairman | 2017 | 62 |
| Saeed Ali Khalfan Al Dhaheri | Non-Executive Independent Director | 2017 | - |
| Musabbeh Helal Musabbeh Ali Al Kaabi | Non-Executive Independent Director | 2021 | 55 |
| Pierre Cheyron | Non-Executive Independent Director | 2021 | - |
| Alyazia Ali Saleh Al Kuwaiti | Director | 2023 | 47 |
| Geert Bunkens | Director | 2023 | - |
| Janis Rey Lozada | Director | 2025 | - |
| Mansoor Mohamed Al Hamed | Director | 2024 | - |