Board of Directors

Name	Position	Membership Type	Start Date	End Date
Basel bin Saud bin Mohammed Al-Arifi	Chairman of the Board of Directors	Non-Executive	31/07/2026	30/07/2030
Bandar bin Saud bin Mohammed Al-Arifi	Vice Chairman of the Board of Directors	Non-Executive	31/07/2026	30/07/2030
Bashir bin Saud bin Mohammed Al-Arifi	Board Member and Member of the Nomination and Remuneration Committee	Non-Executive	31/07/2026	30/07/2030
Mohammed bin Ibrahim bin Abdulmohsen Al-Hogail	Board Member, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee	Non-Executive	31/07/2026	30/07/2030
Hassan bin Ali bin Abdulmohsen Al-Jishi	Board Member	Independent	31/07/2026	30/07/2030
Muneer bin Ahmed bin Mohammed Al-Sari	Board Member and Member of the Audit Committee	Independent	31/07/2026	30/07/2030
Abdulaziz bin Sulaiman bin Saleh Al-Obaid	Board Member and Chairman of the Nomination and Remuneration Committee	Independent	31/07/2026	30/07/2030
Faisal bin Hawas bin Farhan Al-Atawi	Managing Director and Board Member	Executive	31/07/2026	30/07/2030

Chief Executive Officer

Name	Position	Start Date	End Date
Faisal bin Hawas bin Farhan Al-Atawi	Chief Executive Officer	31/07/2026	—

Board Secretary

Name	Position	Start Date	End Date
Ali Mohammed Ali Saghir	Secretary to the Board of Directors	31/07/2026	30/07/2030

Former Board Members

Name	Position	Membership Type	Start Date	End Date
Bayan Khalil Sulaiman	Board Member	Independent	27/07/2020	23/08/2022
Bashir bin Saud Mohammed Al-Arifi	Board Member	Non-Executive	27/07/2020	15/03/2023
Barakat bin Saud bin Mohammed Al-Arifi	Board Member	Non-Executive	31/07/2023	31/07/2026