
Ibrahim Abdulaziz AlJammaz
Chairman of the Board of Directors

Asim Saud AlJammaz
Vice Chairman of the Board of Directors

Faisal Omar AlSaqqaf
Member of the Board of Directors and Chairman of Audit Committee

Zaki Abdulaziz AlShowaier
Member of the Board of Directors

Mai Muhammad AlHoshan
Member of the Board of Directors and Chairman of Nomination and Remuneration Committee

Deem Salah AlBassam
Member of the Board of Directors

Nawfal Trabelsi
Member of the Board of Directors

Faisal Omar AlSaggaf
Chairman of the Audit Committee

Silvano Sala Tisciat
Member of the Audit Committee

Silvio de Girolamo
Member of the Audit Committee

Mai Muhammad AlHoshan
Chairman of the Nomination and Remuneration Committee

Ibrahim Abdulaziz AlJammaz
Member of the Remuneration and Nomination Committee
