
Corporate Governance
General Assemblies
Governance Documents
Board of Directors And Committees
General Assemblies
Governance Documents
Board of Directors And Committees
BOD
1 | Mr. Abdulsalam bin Abdulrahman AL-Aqeel | Chairman of The Board of Directors |
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2 | Eng. Saleh bin Muhammad AL-Habib | Deputy of The Board of Directors |
3 | Mr. Ahmad bin Abdulrahman AL-Mousa | Member of The Board of Directors |
4 | Mr. Muhammad bin Abdul muhsen Al-Zakri | Member of The Board of Directors |
5 | Dr. Sulaiman Ali Al Hudaif | Member of The Board of Directors |
6 | Dr. Abdulrahman bin Muhammad AL-Barak | Member of The Board of Directors |
7 | Mr. Emad bin Hamoud Al-Otaibi In charge of legal entity (Public Pension Agency) | Member of The Board of Directors |
8 | Mr. Abdullah Abdul-Aziz Abdullah Al Mishaal | Member of The Board of Directors |
Executive Committee
1 | Eng. Saleh bin Muhammad AL-Habib | Chairman |
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2 | Mr. Abdulsalam bin Abdulrahman AL-Aqeel | Member |
3 | Mr. Ahmad bin Abdulrahman AL-Mousa | Member |
4 | Mr. Muhammad bin Abdul muhsen Al-Zakri | Member |
Audit Committee
1 | Dr. Abdulrahman bin Muhammad AL-Barak | Chairman |
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2 | Mr. Alaa Bin Abdullah Al-Fadda | Member |
3 | Mr. Saleh Bin Abdullah Al-Yahya | Member |
NRC
1 | Dr. Sulaiman Ali Al Hudaif | Chairman |
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2 | Mr. Abdulsalam bin Abdulrahman AL-Aqeel | Member |
3 | Eng. Saleh bin Muhammad AL-Habib | Member |