BOARD OF DIRECTORS

Mr. Nasser Mohammed
AlSubeaei

Chairman – Non-Executive
Member

Mr. Adeeb Mohammed
Abanumai

Vice Chairman – Independent
Member

Mr. Abdulaziz Mohammed
AlOnaizan

Executive Member – Chief Executive
Officer

Dr. Zeyad Othman
Alhekail

Independent Member

Mr. Nasser bin Suleiman
Al-Nasser

Independent Member

Mr. Khalid Abdulrahman
AlRajhi

Non-Executive Member

Mr. Haitham Mohammed
Al-Fayez

Independent Member

Mr. Mohammed Abdulrahman
AlRajhi

Non-Executive Member

Mr. Haytham Sulaiman
AlSuhaimi

Non-Executive Member

Mr. Muadh Abdulrahman
Al-Husseini

Independent Member

Executive Management