BOARD OF DIRECTORS:

TAREK OMAR AGGAD - Chairman & CEO
KHALED OSAILY - Vice Chairman
BASSAM ABURDENE
NABIL ATARI
DR. MAZEN HASSOUNEH
FUAD KATTAN
MUNIR KHOURY
DR. HAITHAM KIRREH
KHALED SIFRI

MAJOR SHAREHOLDERS (US $ 1 million and above):

The Aggad Investment Company – Saudi Arabia
Palestine Investment Fund (PIF) – Palestine
Sheikh Mohamad Al-Amoudi – Saudi Arabia
Mr. Said T. Khoury – Greece
HRH Prince Al-Waleed Bin Talal Bin Abdulazziz – Saudi Arabia
Menavest Corp. – British Virgin Islands
Jerusalem Development and Investment Co. Ltd. – Jordan
Sheikh Mohammad Imran Bamieh – Saudi Arabia
Unity Trading Establishment – Jordan
Gen. Hashim Said Hashim (RET.) – Saudi Arabia
Mr. Hassib Sabbagh – Greece
Dr. Nasser Al-Rasheed – Saudi Arabia
The Ahmad Juffali Foundation – Saudi Arabia
Olayan Financing Company – Saudi Arabia
Abdul Azziz and Mohammad Al-Jomaih Company – Saudi Arabia

REFERENCES

Rana Investment Company
P.O. Box 60148
Riyadh 11545, Saudi Arabia
Tel + 966 1 4626262
Fax +966 1 4626056

Capital Trust Ltd.
49 Mount Street
London W1 Y5RE
United Kingdom.
Tel +44 207 491 4230
Fax +44 207 499 0524