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