Al Ahlia Insurance Company SAOG at its Board of Directors meeting held on March 30, 2023, approved the appointment of Mr. Khalid Bin Abdullah Al Khalili as the Chairman of the Board of Directors, Martin Rueegg as Deputy Chairman of the Board and appointment of Sara Faraj as Secretary to the Board. Formation of Board Committees: Formation of the Audit and Control Committee of the Board comprising of the following members: Mr. Jeyaretna Sunderlal George - Chairman, Dr Rashid Al Balushi - Member, Mr. Christopher Dooley - Member and Mr. Martin Rueegg - Member. Formation of the Nomination Remuneration and Executive Committee: Mr. Martin Rueegg - Chairman, Mr. Ganesh C Balasubramanian - Member, Mr. Jeyaretna Sunderlal George - Member and Mr. Christopher Dooley - Member. Formation of the Investment Committee: Mr. Al Wadhah Sulaiman Al - Chairman, Adawi
Mr. Ganesh C Balasubramanian - Member, Ms. Sarah Khalid Ibrahim Lashkoo - Member and Mr. Paul Holmes - Member.