Supervisory Board

Chairman of the Supervisory Council:

Mr. Adnan KASSAR — Chairman of Supervisory Council

Members of Supervisory Council:

Mr. Adel KASSAR — Deputy Chairman of Supervisory Council

Mr. Georges ANDRAOS  — Member of Supervisory Council

Mr. Ghantous GEMAYEL  — Independent director, the head of Audit Committee (Chairman)

Franz Josef FLOSBAH — Independent director, Member of Supervisory Council