名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Abdullah Bin Ibrahim Bin Sulaiman Al-Howaish | Independent Non-Executive Chairman | 2024 | 64 |
| Amr Bin Mohamed Abdullah Kamel | Independent Vice Chairman of the Board of Director | 2018 | 52 |
| Mohamed Ali Elgari | Chairman of the Sharia Board | 2021 | - |
| Yousef bin Abdullah Al-Shobaili | Vice Chairman of Shariah Board | - | 53 |
| Majed Bin Abdulghani Abdul-Hadi Fakih | Non-Executive Non-Independent Director | 2018 | 53 |
| Mohammed Abdulaziz Al Shaya | Independent Director | 2021 | 59 |
| Abdullah bin Turki-Saad Al-Sudairy | Non-Executive Director | 2023 | 50 |
| Khaled Bin Abdulaziz Abdulrahman Al Rayes | Non-Executive Non-Independent Director | 2018 | 44 |
| Jamil Abdullah Al-Mulhim | Director | 2023 | - |
| Ahmad Abdulmohsen Alremaih | Independent Director | 2026 | - |
| Abdulmajed Abdulaziz Almashal | Non-Executive Director | 2026 | - |
| Rashed Ibrahim Al-Ghonaim | Member of the Sharia Board | 2021 | - |