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Mr. Omar Mohammed Al-BasirChairman of the Board of Directors

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Dr. Abu Al-Eid Muhammad Al-AyashMember of the Board of Directors of the National Mining Corporation

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M. Wanis Mohammed Al-OrfiMember of the Board of Directors of the National Mining Corporation

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M.Sharif Saleh QureirahMember of the Board of Directors of the National Mining Corporation

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M.Ashraf Fayez Abdel RazekMember of the Board of Directors of the National Mining Corporation