名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Abdulatif Ali Al-Fozan | Non-Executive Chairman | 2023 | - |
| Turki Salman Bandar Al Sudairy | Non Executive Vice Chairman | 2023 | - |
| Abdulrahman bin Ibrahim bin Abdulrahman Al Jalal | Independent Director | 2023 | 53 |
| Abdulaziz Al-Bassam | Non-Executive Director | 2023 | - |
| Kubra Ghulam Radhi | Independent Director | 2023 | - |
| Hussam Al Suwailem | Independent Director | 2020 | 44 |
| Waleed Al-Monie | Independent Director | 2023 | - |
| Abdulaziz Al Shiekh | Independent Director | 2023 | - |
| Fahad I. Al-Jomaih | Non-Executive Director | 2024 | - |
| Mohmmad Al-Sudairy | Non-Executive Director | 2024 | - |
| Christoph Thomas Fischer Hirs | Independent Director | 2025 | 64 |