About SEDCO> Board of Directors & Committees> Executive Committee The Executive Committee is comprised of 9 Permanent Members and two Alternate Members. The Committee is authorized to act on behalf of the Board in specified areas. It reviews and approves matters including those relating to supervision and control, financing and funding, and investments/divestments within the limits delegated by the Board. The Chairman of the Board is also the Chairman of the Executive Committee. EC Members: Saleh Salem Bin Mahfouz, Chairman and Managing Director, Real Estate Group Ahmed S. Banaja, Chief Executive Officer and Board Member Abdelelah Salem Bin Mahfouz, Board Member Ahmed Salem Bin Mahfouz, Board Member Yousuf Khayat, Managing Director, Direct Investments Group Adnan Soufi, Managing Director, Financial Investments Group Abdulrahman Addas, Deputy Managing Director, Real Estate Group Salem Balleith, Chief Financial Officer Mohammed Joukhdar, Advisor Khalid Gama, Alternate Member, Vice President, Financial Investments Group Sami Alawfi, Alternate Member, Vice President, Information Technology

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