Mr. Jehad Jamal El-Barag ("Mr. Jehad") Masters in Arts and Diploma in International Finance from Escuela De Alta Direccion Y Administration ("EADA"), Barcelona-Spain and Bachelor in Arts (Business Administration) from SRH Hoshschule Berlin-Germany. Mr. Barag presently serves as Director-Corporate Management Department at Libyan Foreign Investment Company ("LAFICO") Tripoli-Libya. He earlier also served with LAFICO as Deputy Director of Treasury and Cash Operation Management. Mr. Jehad work exposure at other International jurisdictions includes but is not limited to serving as General Manager at EuropaXpo Technologies Limited in Dubai-UAE from September 2020 until 2022 and at SOZO Management Consultants-Abu Dhabi-UAE as Finance and Business Development Manager from 2017 until 2020 etc.

Mr. Tariq Mahmood, CFA is the Managing Director & CEO at Pak Libya Holding Company (Pvt.) Limited. Mr. Tariq possess more than Twenty Three Years of Corporate & Investment Banking Experience including vital international exposure of working at a U.S. bank in Texas, USA. He also worked in Corporate & Investment Banking Group at one of the largest public sector banks in Pakistan for several years prior to joining one of the leading DFIs ' in 2010, where he headed the Corporate Finance & subsequently Investment Banking functions for several years. Mr. Tariq also served on Boards of Central Depository Company of Pakistan and Deli-JW Glassware (a Chinese-Pakistani Joint Venture Company) as a Nominee Director.

Mr. Bashir B. Matok nominated by LAFICO as Deputy Managing Director. He holds an MBA in Financial Management from University of Hull, England and a Bachelors in Accounting from Grayounis University, Benghazi, Libya. He has also attended international and local conferences, courses and training programs on Forex Trading, Stock Market and Banking. He brings with him extensive expertise of 28 years in Financial Management, Accounting, Portfolio Management and Stock Market Operations. He has established himself as a distinguished investment banker while overseeing a diverse range of business and management areas in various regions.

Mr. Akhlaq Ahmad Tarar (Mr. Tarar) one of the Ex-seasoned, highly reputable and respected bureaucrats. Mr. Tarar has rich professional experience and had served as Ex-Member Federal Public Service Commission, Secretary/Cabinet Secretary (Federal & Provincial Levels) in various public sector organization/regulatory bodies and had also served as Chairman at Chief Minister Inspection team etc. Mr. Tarar had completed his Master's in Administrative Sciences from Gorge Washington University USA after doing his Bachelor's Degree in Law from University of Punjab, Lahore-Pakistan in 1976.

Mr. Agha Ahmed Shah - (Deceased) has over 35 years of banking experience in the field of Corporate Banking and Risk Management. During his career, Mr. Shah has worked with prominent banks including American Express Bank, ANZ Grindlays Bank and MCB Bank at various key positions. Mr. Shah has also served as the CEO of Pak Oman Investment Company and MCB Financial Services Ltd. Mr. Shah is a Certified Director from the Pakistan Institute of Corporate Governance and he was also member of the Executive Committee of Pakistan Banks Association.

Miss. Nashita Maryam Mohsin Nominee Director from the Government of Pakistan via Ministry of Finance (Pakistan). She holds MBA from the University of California, Barkeley, HAAS School of Business & M.Phil. on Development Studies from the Cambridge University, UK. She has a vast experience in Finance sector & presently serving as a Special Secretary Finance Division-Government of Pakistan and overseeing various functions including budget, external finance, debt management and finance regulations etc. Before taking responsibilities as Special Secretary, she was serving as Joint/Additional Secretary-External Finance, Secretary Social Welfare, Special Education Women Development Zakar, Trade Consul-Consulate General of Pakistan-Los Angeles, USA, Director General Benazir Income Support Program, Project Director-Pakistan Italy Debt Swap, Officer Asian Development Bank-Economic Affairs Division, Officer United National Development Program etc.

Mr. Mohamed Mahmoud Shawsh a graduate in Finance from the National Institute of Business Administration-Tripoli-Libya. He is a forward-thinking Senior Executive with proven track record of 15 years in various Financial and other Institution including LAFICO. His leadership qualities, acumen to identify vulnerabilities and create corrective actions, proactive approach to resolve issues, excellent communication and interpersonal skills has made him preferred choice to have him at any board for effective policy making and defining clear strategic direction.