名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Sinan Esmat Abdul-Samad Al-Saady | Non-Executive Chairman of the Board | 2025 | 44 |
| Marcel Albert Grunenfelder | Non-Executive Vice Chairman of the Board | 2024 | 69 |
| Fahd Saleh Ali Al-Hathloul | Independent Director | 2024 | 53 |
| Eman Fawaz Hamza Al-Serafi | Independent Director | 2025 | 40 |
| Albert Peter Grunenfelder | Non-Executive Director | 2024 | 61 |
| Sami Abdulkarim Mohammed Hashem Al-Zuhaibi | Independent Director | 2024 | 49 |
| Raad Abdulaziz Mohammed Al Abdulgader | Independent Director | 2024 | 46 |