NAMES OF DIRECTORS

1. H.H.SH. BUTTI BIN MAKTOUM BIN JUMA AL MAKTOUM
(MEMBER OF THE RULING FAMILY)

CHAIRMAN

2. MR. MOHAMMED AMIN AL KAZIM

VICE CHAIRMAN

3. MR. AHMAD MOHAMMED AMIN AL KAZIM

MANAGING DIRECTOR

4. MR. KHALED HABIB MOHAMMED HABIB AL REDHA

DIRECTOR

5. MR. MAJED MOHAMMED AMIN AL KAZIM

DIRECTOR

6. MR. FAISAL AQEEL MOHAMMED NOOR AL BASTAKY

DIRECTOR

7. MR. MAHMOUD MOHAMMED HADI HASSAN

DIRECTOR

OUR REINSURES

1. SWISS REINSURANCE COMPANY - ZURICH

2. CONVERIUM REINSURANCE COMPANY

3. PARTNER REINSURANCE COMPANY

4. ARAB REINSURANCE COMPANY - LEBANON

5. GENERAL INSURANCE CORPORATION OF INDIA LIMITED