Corporate Governance

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

Akram AlAhmadi

Member of the Remuneration and Nomination Committee