名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Fawaz Bin-Mohammed Bin Fawaz Alfawwaz | Non-Executive Independent Chairman | 2021 | 63 |
| Mohammed Bin Abdullah Abunayyan | Non-Executive Vice Chairman | 2021 | 64 |
| Rayan bin Mostafa bin AbdulWahab Qutub | Non-Executive Independent Director | 2021 | 53 |
| Ibraheem bin Adel Ibraheem Sheerah | Non Executive Non Independent Director | 2022 | 48 |
| Ahmed Bin-Abdulaziz Bin Ibrahim Alwassiah | Non-Executive Non-Independent Director | 2021 | 56 |
| Olivier Philippe-Auguste Bijaoui | Non Executive Independent Director | 2021 | 67 |
| Fahad bin Abdullah bin Hussain Moussa | Non-Executive Non-Independent Director | 2021 | 48 |
| Wajdy Mohammed Ghabban | Non-Executive Director | 2025 | - |
| Rasheed Bin Abdulrahman Nasser Al-Rasheed | Non-Executive Non-Independent Director | 2021 | 59 |