Mr. Abdulrahman Mousa Al Ma’rouf
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Chairman – non-Executive
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Mr. Raad Khalaf Al Abdullah
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Mr. Bader Meshari Al Homaizi
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Member of the Board of Directors-non-executive independent (Chairman of the Audit)
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Member of the Board of Directors-non-Executive
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Member of the Board of Directors-non-Executive (Chairman of Nomination and Remuneration Committee)
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Mr. Sulaiman Abdulrahman Al Ma’rouf
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Member of the Board of Directors-CEO
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Mr. Abdulrahman Ahmad Al Ma’rouf
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Member of the Board of Directors-Executive
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Mr. Ma’rouf Abdulrahman Al Ma’rouf
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Member of the Board of Directors-non-Executive (Chairman of the Risk Management )
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Mr. Mousa Ahmad Al Ma’rouf
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Member of the Board of Directors-Executive
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Mr. Ahmad Abdulrahman Al Ma’rouf
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Secretary of the Board Members
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