Solidarity Bahrain B.S.C at the board meeting held on Dec. 27, 2017 and Feb. 22, 2018 re-constituted the board of directors. After re-constitution the company’s board of directors: Tawfeeq Shehab – chairman (independent non-executive director); Ashraf Bseisu – vice chairman (executive director – representative of the company); Nadhem Al Saleh – director (independent non-executive director); Sharif Ahmadi – director (independent non-executive director); Venkatesan Muniswamy - director (executive director - representative of the company); Abhijit Singh - director (executive director - representative of the company); Bashar Nass - director (non-independent non-executive director - representative of the company). Members of the executive committee: Ashraf Bseisu – chairman; Sharif Ahmadi – member; Venkatesan M- member; Abhijit Singh – member. Members of the audit & risk committee: Nadhem Al Saleh – chairman; Tawfeeq Shehab – member; Bashar Nass – member. Members of the corporate governance committee: Sharif Ahmadi – chairman; Nadhem Al Saleh – member; Osama Bahar – member (member of the Sharia supervisory board). Members of the nomination & remuneration committee: Tawfeeq Shehab – chairman; Sharif Ahmadi – member; Nadhem Al Saleh – member; Ashraf Bseisu - member.