名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tariq Abdul Jaleel Al Saffar | Independent Chairman of the Board | 2023 | 62 |
| Khalid Hussain Taqi | Independent Non-Executive Deputy Chairman | 2023 | 41 |
| Osama Bahar | Chairman of Shariah Supervisory Board | - | - |
| Aref Haider Rahimi | Independent Non-Executive Director | 2022 | 61 |
| Khalid Bin Nasar Bin Humaid Al Shamsi | Independent Director | 2023 | 49 |
| Munther Abdulaziz Al-Kooheji | Independent Director | 2024 | 64 |
| Naser Khalid Alraee | Non-Executive Director | 2023 | 38 |
| Dana Aqeel Mahmood Raees | Non-Executive Director | 2023 | 44 |
| Ghaneya Mohsen Al-Derazi | Independent Director | 2024 | 61 |
| Nour Nael Al Jassim | Non-Executive Director | 2020 | 41 |
| Khaled Mohamed Alasfour | Non-Executive Director | 2023 | 41 |
| Abdulnasser Al Mahmood | Member of Shariah Supervisory Board | - | - |
| Adel Al Marzooqi | Member of Shariah Supervisory Board | - | - |