| Board of Directors: |
|---|
| (Board Term #8 – from 01 May 2019 until 30 April 2022) |
| 1. Mr. Khalid Abdullah Hamad Al Zamil, Chairman |
| 2. Mr. Abdallah Saleh Jum`ah Al Dosari, Vice Chairman |
| 3. Mr. Ahmed Abdullah Al Zamil, Member |
| 4. Mr. Adib Abdullah Hamad Al Zamil, Member |
| 5. Mr. Mohammed Ahmed Mahmoud Al Ghaith, Member |
| 6. Mr. Mohammad Sulaiman Mohammad Al Harbi, Member |
| 7. Mr. Khalid Mohammed Saleh Al Fuhaid, Member |
| 8. Mr. Abdulla Mohammed Abdullah Al Zamil, Chief Executive Officer and Member |
| Audit Committee: |
| 1. Mr. Mohammad Sulaiman Mohammad Al Harbi, Chairman |
| 2. Mr. Mohammed Ahmed Mahmoud Al Ghaith, Member |
| 3. Mr. Khalid Mohammed Saleh Al Fuhaid, Member |
| Nomination & Remuneration Committee: |
| 1. Mr. Abdallah Saleh Jum’ah Al Dosari, Chairman |
| 2. Mr. Khalid Abdullah Hamad Al Zamil, Member |
| 3. Mr. Mohammad Sulaiman Mohammad Al Harbi, Member |
| Secretary of the Board and Committees: |
| 1. Mr. Said F. Al Daajani |