International General Insurance Holdings Limited Board of Directors as of December 31st, 2010

• Mr. Mohammed Abu Ghazaleh

Chairman (Chairman and CEO, Fresh Del Monte Produce Inc. – Miami)

• Mr. Wasef Jabsheh

CEO & Vice Chairman

• Mr. Khalifa Al Mulhem

Director (Chairman, National Polypropylene Company Limited – Saudi Arabia)

• Mr. Hani Tarazi

Director (Saba IP & Co. – Dubai, UAE)

• Mr. Khaled Sifri

Director (CEO, Arab Emirates Investment Bank – Dubai, UAE)

• Mr. Hani Jabsheh

Director (CEO, Al Bawaba.com)