Board of Directors of ADNOC Drilling Company P.J.S.C. on Friday 22 March 2024 to approve the following: To elect H,E, Dr. Sultan Ahmed Al Jaber
as the Chairperson of the Company's Board of Directors; To elect Abdulmunim Saif Alkindi as Vice-Chairperson of the Company's Board of Directors; and To appoint the Board Committees' members as provided below. Executive Committee: Abdulmunim Saif Alkindi (Chair), Khalid Abdul Samad (Member), Fahad Al Ameri (Member), Mohamed Al Aryani (Member), Dr. Abdulla Al Jarwan (Member), Omar Sharaf (Member). Nomination and Remuneration Committee: Musabbeh Al Kaabi (Chair), Dr. Abdulla Al Jarwan (Member), Ayesha Al Hammadi (Member), Katherine Walgren (Member)
Audit Committee: Mohamed Al Aryani (Chair), Katherine Walgren (Member), Ayesha Abdul Rahman Al Marzouqi (Member), Khalfan Al Dahmani (Member), Ahmed K. Matar Abujarad.