Khaled bin Mohammed Al-Dhafer Chairman of the Board Hazza bin Mohammed Al Dhafer Vice Chairman of the Board of Directors Abdullah bin Mohammed Al Dhafer Board Member Ahmed Al-Munifi Board Member Faisal Al-Nafie Board Member Abdulelah Al-Mofeez Chairman of the Audit Committee Ziad Al-Mutairi Audit Committee Member Saleh bin Farhan Al-Hariri Chief Executive Officer
