Rashed
Abdulaziz
Al-Rashed
Chairman
of
the
Board
of Directors Chairman of
the Executive Committee
Chairman
of
the Strategic
Planning
Group
Dr.
Khaled
Hamza
Nahas
Board
Director Chairman of
the Audit Committee
Member
of
the Strategic
Planning
Group
Abdulrahman
Hassan
Sharbatly
Board
Director
Member
of
the Strategic
Planning
Group
Dr.
Abdulaziz
Saleh
Al-Jarbou
Board
Director
Member
of
the Strategic
Planning
Group
Abdullah
Ibrahim
Al-Ayadhi
(Representing
Public
Investment
Fund)
Board
Director
Chairman of
the
Nominations &
Compensations Committee
Member of
the Executive Committee
Abdullah
Mohammed
Al-Issa
Board
Director
Member of
the Audit Committee
Member
of
the Strategic
Planning
Group
Dr.
Faris
Abdullah
AbaalKhail
Board
Director Member of
the Executive Committee Member of
the
Nominations &
Compensations Committee
Mohammed
Abdulaziz
Al-Afaleq
Board
Director
Member of
the Executive Committee
Member of the Nominations & Compensations Committee
Nader Ibrahim Al-Wehibi (Representing General Organization for Social Insurance)
Board Director Member of the Nominations & Compensations Committee
Waleed Abdulrahman Al-Issa (Representing
Public Pension Agency)
Board Director Member of the Executive Committee Member of the Nominations &
Compensations Committee
