名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Faisal bin Abdullah bin Muhammad Jaldah Al-Qahtani | Non-executive Chairman | 2022 | - |
| Abdulaziz bin Majid bin Abdullah Al-Kassabi | Independent Vice Chairman of the Board | 2025 | - |
| Waleed bin Amer Abdulrahman Al-Rumaih | Independent Director | 2022 | - |
| Abdulaziz Bin Abdulrahman Abdullah Al Alshaikh | Independent Director | 2022 | - |
| Ayham bin Muhammad bin Abdullah Al-Yousef | Independent Director | 2022 | - |
| Faisal bin Abdulrahman bin Muhammad Al-Nasir | Independent Director | - | - |
| Khalid bin Abdullah bin Abdulrahman Al-Furaih | Independent Director | - | - |