名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Fahad Ali Mohammed Al Mehedb | Non-Executive Chairman | 2012 | 61 |
| Saad Nahar Baddah Al Mutairi | Non- Executive Vice Chairman | 2021 | 66 |
| Khalid Mohammed Abdullah Al Sharif | Independent Director | 2023 | 54 |
| Zeyad Abdulqadir Saleh Al Toumi | Independent Director | 2023 | 50 |
| Fahad Zowed Milfi Al Mutairi | Non-Executive Director | 2021 | 47 |
| Hesham Hasan Saleh Atieh | Non-Executive Director | 2022 | 52 |
| Abdullah Abdulaziz Abdullah Al Kanhal | Independent Director | 2023 | 65 |
| Majed Abdullah Ibrahim Alkuraydis | Non-Executive Director | 2022 | 34 |
| Ali Abdulrahman Othman Al Ghamdi | Independent Director | 2025 | 43 |