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
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
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
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.