Board of directors

Mr. Ahmad Shaher AlTabbaa

Chairman of the Board

Mr. Hisham Attar

Vice Chairman of the Board

Mr. Alexander Triebnigg

Board Member

Mr. Omar Aljaroudi

Board Member

Mr. Mohamed Maher Alghannam

Board Member

Audit Committee Members

Mr. Faisal Suleiman Aljamaan

Chairman of the Audit Committee

Mr. Omar Muhammad Al Jaroudi

Member of the Audit Committee

Mr. Yanal Muwaffaq Al Saudi

Member of the Audit Committee from outside the Board

Nomination and Remuneration Committee Members:

Mr. Omar Muhammad Al Jaroudi

Chairman of the Nomination and Remuneration Board

Mr. Ahmed Shaher Al Tabbaa

Member of the Nomination and Remuneration Board

Mrs. Zein Attar

Member of the Nominations and Remuneration Committee from outside the Board of Directors

Executive Committee Members:

Mr. Hisham Attar

Chairman of the Executive Committee

Mr. Ahmed Shaher Al Tabbaa

Executive Committee member.

Mr. Alexander Triebnigg

Executive Committee member.

Mr. Mohamed Maher Alghannam

Executive Committee member.