Audit Committee

Abdullah Mohammed Abdullah Al Rashid
Board Member since 2023 and Chairman of the Audit Committee – Non-Independent

Sulaiman Bin Dhafer Al Hussein
Audit Committee Member – Independent – External Member

Salahuddin Jamil Al Mohammad
Audit Committee Member – Independent – External Member

Abdulaziz Abdulrahman Abdulaziz Al-Rashed
Board Member since 2023 and Member of the Audit Committee Member – Independent

Nominations and Remuneration Committee

Khaled Abdulrahman Mohammed Al-Mousa
Board Member since 2023 and Chairman of the Nominations and Remuneration Committee – Independent

Abdulaziz Abdulrahman Abdulaziz Al-Rashed
Board Member since 2023 and Member of the Nominations and Remuneration Committee – Independent

Abdullah Ibrahim Al-Bahkali
Member of the Nominations and Remuneration Committee – Independent – External Member