名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mukhtar M. Hassan | Independent Non-Executive Chairman | 2005 | - |
| Balachandran T. Chatoth | Independent Non-Executive Deputy Chairman | 2005 | - |
| Himansu Mohapatra | Non-Executive Independent Director | 2012 | - |
| Adel Khorakiwala | Independent Non-Executive Director | - | - |
| Awadh Salim Mustahil Al-Maashani | Independent Non-Executive Director | - | - |