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- Non-Independent, Non-Executive Director
- Chairman of the Board of Directors
- Member of the Audit Committee
- Chairman of the Nomination and Compensation Committee

- Independent, Non-Executive Director
- Chairman of the Audit Committee
- Member of the Nomination and Compensation Committee

- Independent, Non-Executive Director
- Member of the Nomination and Compensation Committee

- Independent, Non-Executive Director
- Member of the Nomination and Compensation Committee

- Independent, Non-Executive Director
- Member of the Audit Committee


- Executive Director
- Chief Financial Officer
- Alternate Director: Shahzad Umar
