Global Financial Investment Holding S.A.O.G. at its board of directors meeting held on March 31, 2016 approved the appointment of the Mr. Mohsin bin Alawi bin Ahmed Al-Haddad as chairman, Ahmed bin Abdullah bin Ahmad Al Marhoun as member of audit committee, and also formed nomination and remuneration committee with the following members: Hassan bin Ihsan bin Nasseb Al-Nasseb; Ismail bin Ahmad bin Ibrahim Al Balushi; and Ahmed bin Abdullah bin Ahmad Al Marhoun. Board approved the appointment of Mr. Salim Bin AbedAlla Moselhi company secretary.