The Board of Directors of Aldar Properties PJSC has held a meeting on 1 July 2013 and the Board considered and approved the following; Mr. Abubaker Seddiq Al Khoori as the Chairman of the Board of the company; Mr. Ali AIMheiri as the Vice Chairman of the Board of the company. The members of the Audit Committee and Nomination and Remuneration Committee as follows: Audit Committee; Mr. Ahmed Khalifa Mohamed Al Mehairi, Mr. Ali Saeed Abdulla Sulayem Al Palasi and Mr. Martin Lee Edelman and nomination & remuneration committee; Mr. Ali Majid AI Mansouri, Mr. Ahmed Khalifa Mohamed AI Mehairi and Mr. Mohammed Haji AI Khoori.