BOARD MEMBERS

Faisal Abdul Aziz
Al-Saadoun

Chairman of The Board of Directors

Dr. Nadaa Abdul Aziz
Al-Saadoun

Deputy Chairman of the Board

Dr. Al-Jawhara
Abdul Aziz
Al-Saadoun

Member of the Board of Directors, CEO

Muhammad Ali
Al-Atefi

Member of the Board of Directors, Chairman of the Audit Committee

Abdullah
Abdul Rahman
Abu Hussein

Member of the Board of Directors, Chairman of the Nominations and Remuneration Committee

Thabit Mubarak
Al-Suwayd

Independent Board Member

Najlaa Abdul Aziz
Al-Saadoun

Member of the Board of Directors, Director of Collection and Control Department

Muhammad Abdullah
Al-Suhaibani

Independent Board Member

Abdul Aziz Saud
Al-Saadoun

Member of the Board of Directors, Member of the Audit Committee

Amjad Muhammad Abdel Khalaq

Member of the Board of Directors, Manager of Information Technology

Mohamed AbdelHafeez Ahmed

Member of the Board of Directors, Business Development Manager