Board Committees

Audit Committee

Mr. Mazen Hani Al-Tamimi

Chairman of the Committee) (Independent)

Mr. Fahd Abdullah Al-Eissa

(Committee Member) (Non-Executive)

Mr. Abdulaziz Abdullah Al-Mulhim

(Committee Member) (Independent)

Mr. Talal Hussam alddin Al-Rasheed

(Committee Member) (Independent)

Remuneration and Nomination Committee

Mr. Khalid Malik Al-Ghalib Al-Sharif

(Chairman of the Committee) (Independent)

Mr. Turki Abdullah Al Rajhi

(Committee Member) (Non-Executive)

Mr. Youssef Saleh Aba Al-Khail

(Committee Member) (Independent)

Mr. Talal Hussam Alddin Al-Rasheed

(Committee Member) (Independent)

Investment Committee

Mr. Saud Abdulaziz Al-Sulaiman

(Non-executive member)

Eng. Moataz Qusay Al-Azzawi

(Non-executive member)

Mr. Fahd Abdullah Al-Eissa

(Non-executive member)

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