Mr. Ghanem Mizal Fahad Al-Shammari

Chairman of the Board

Mr. Abdulaziz Al-Mutairi

Vice Chairman of the Board

and CEO

Mr. Mohammed Saud Almutairi

Board Member

Mr. Sulaiman Meshal Al-Saeed

Board Member

(Independent)

Mr. Nayef Nasha’a Saud Alotaibi

Board Member

(Independent)