Board of Directors

Strong Leadership, Strategic Vision, Sustainable Success

Board Members and Affiliated Committees

The company is managed by a Board of Directors consisting of five members, elected by the Ordinary General Assembly of Shareholders for a term not exceeding four years. The current board, for its third term, was elected by a decision of the Ordinary General Assembly on 24/02/1446 AH, corresponding to 28/08/2024, for a period of four years starting from September 16, 2024, until the end of the board’s term on September 15, 2028.

Board Members

Mr. Mohammed Abdullah Abdul Karim Al-Samaani

Chairman of the Board - Non-Executive Member

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Mr. Bandar Mohammed Abdullah Al-Samaani

Vice Chairman - Managing Director - Executive Member

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Mr. Khaled Suleiman Abdullah Al-Mudaifer

(Member of the Board of Directors)

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Mr. Khaled Abdulaziz Al-Bakry

(Member of the Board of Directors)

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Mr. Majid bin Abdullah Al-Essa

(Member of the Board of Directors)

Audit Committee

In accordance with the decision of the company’s Board of Directors dated 13/03/1446 AH, corresponding to 16/09/2024, the Audit Committee was formed. The committee’s work will commence from the date of the Board’s decision and will continue until the end of the current Board term on September 15, 2028.

The committee consists of three members as follows:

Mr. Sultan bin Ahmed Al-Shubaily Chairman of the Committee

Mr. Yazid bin Hossam Al-Hiyaf Committee Member

Eng. Khalid bin Suleiman Al-Mudaifer Independent Financial Member

Remuneration and Nominations Committee

In accordance with the decision of the company’s Board of Directors dated 13/03/1446 AH, corresponding to 16/09/2024, the Remuneration and Nomination Committee was formed. The committee’s work will commence from the date of the Board’s decision and will continue until the end of the current Board term on September 15, 2028.

The committee consists of three members as follows:

Mr. Khalid bin Abdulaziz Al-Bakry Chairman of the Committee

Mr. Yazid bin Hossam Al-Hiyaf Committee Member

Mr. Khalid bin Mohammed Ghandoora Committee Member