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Mr. Muhaiman Member of Non-Executive Mr. Muhaiman Behbehani has more than 23 28/09/2022 Ali Behbehani the Board of years of experience in business development Directors activities primarily in Energy sector and he Re-elected currently holds several Board positions in on 15/10/2025 various companies. Mr. Muhaiman Behbehani holds a Bachelor of Mechanical Engineering from University of Missouri and University of Toledo. Ms. Sara Independent Non-Executive Mrs. Sara has more than 29 years of experience, 28/09/2022 Tawfeeq Member of where she held multiple managerial positions AlNassar the Board of in investment and real estate organizations. Re-elected Directors on 15/10/2025 Mrs. Sara obtained a Master of Science in Economics, with a concentration in Finance Economic and International Trade from Birkbeck College, University of London in 1998, and also obtained a Bachelor of Arts in Economics & Philosophy & Mathematical Statistics from Boston University, Massachusetts Term of Membership The current Board was elected on 15th October 2025 for a three-year term in accordance with applicable laws and regulations. Board Meetings and Organization of Work The Board holds its meetings on a regular basis in accordance with an approved schedule. All meetings and resolutions are documented in accordance with the Board Charter, including rules related to agenda preparation, quorum, voting mechanisms, and the recording and retention of minutes. Meetings of the Board of Directors during the Fiscal Year 2025 Meeting No. 1 2 3 4 5 6 Meeting date 17/02/2025 23/02/2025 06/03/2025 20/03/2025 20/04/2025 14/05/2025 Name of the Member Position Attendance Sheikh Ali Fawaz Al Chairman of the √ √ √ √ √ √ Salman Al-Sabah Board of Directors Sheikh Sabah Mohammed Abdulaziz Al-Sabah Vice Chairman √ √ √ √ √ √ Mr. Sulaiman Mohammed Member of the Board √ √ √ √ √ √ Shaheen Al Rubaie of Directors Mr. Muhaiman Ali Member of the Board √ √ √ √ √ √ Behbehani of Directors Ms. Sara Tawfeeq AlNassar Independent Member √ √ √ √ √ √ Meeting No. 7 8 9 10 11 12 Meeting date 20/05/2025 19/06/2025 07/08/2025 17/09/2025 22/10/2025 12/11/2025 Name of the Member Position Attendance Sheikh Ali Fawaz Al Chairman of the √ √ √ √ √ √ Salman Al-Sabah Board of Directors Sheikh Sabah Mohammed Vice Chairman √ √ √ √ √ √ Abdulaziz Al-Sabah 20 JTC LogisTiCs TransporTaTion & sTevedoring Company K.s.C.p.
