Mohammed Abdulaziz Al Sarhan
Raed Ibrahim Al Mudaiheem
Yousef Hamad Al Yousfi
Fadi Majdalani
Fahad Abdullah Moussa
Abdulwahab Abdulaziz Al Butairi
Dilip Nijhawan
Olivier Harnisch
Joza Abdulmohsen Al Rasheed
Mohammed Abdulaziz Al Sarhan
Chairman of the Board (Non-Executive),
member of Nomination and
Remuneration Committee,
Chairman of Executive Committee
Raed Ibrahim Al Mudaiheem
Vice Chairman of the Board of Directors
(Non-Executive),
Chairman of Audit committee
Yousef Hamad Al
Yousefi
Board member (Independent),
Chairman of Nomination and
Remuneration Committee
Fadi
Majdalani
Board member (Independent),
member of the Nomination and
Remuneration Committee,
member of the Executive Committee
Fahad Abdullah Moussa
Board member (Non-Executive),
Executive Committee member
Abdulwahab Abdulaziz Al Butairi
Board member (Independent),
member of the Audit Committee and
Executive Committee
Dilip
Nijhawan
Board member (Independent),
member of the Audit Committee
Olivier
Harnisch
Chairman of the Board (Independent),
member of Nomination and Remuneration Committee
Joza Abdulmohsen
Al Rasheed
Board member (Independent)
