名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Khalid Hashim Al-Dabbagh | Non-Executive Chairman | 2020 | 64 |
| Faisal Mohammed Al-Faqeer | CEO & Director | 2026 | 53 |
| Mohammed Bin Yahya Al-Qahtani | Vice Chairman | 2023 | 60 |
| Mohammed Othman Al-Subaie | Independent Director | - | - |
| Ramesh Ramachandran | Independent Director | - | 66 |
| Yousef Abdulrahman Al-Zamel | Independent Director | 2022 | 73 |
| Ziad Thamer Al-Murshed | Non-Executive Director | 2020 | 52 |
| Lucrece J. I. Foufopoulos-De Ridder | Director | 2025 | 59 |
| Ibrahim Qasim AlBuainain | Non-Executive Director | 2026 | - |