Board Committees Nomination & Remuneration Committee Mr. Fiasal Ahmed Ali Al Sadda Chairman of Committee; Independent. Mr. Farhood Hadi Rashed Al Hajeri Member of the Committee; Independent. Mr. Khalifa Issa Al Khulaifi Member of the Committee; Non-independent. Audit Committee Mr. Nasser Sultan Al-Humaidi Chairman of Committee; Independent. Mr. Saleh Mohammed Al Mass Member of the Committee; Non-independent. Mr. Farhood Hadi Rashed Al Hajeri Member of the Committee; Independent.