名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mohammad Amin Bin Dawood Kashqari | Independent Chairman | 2025 | - |
| Khalid Mohammed Ahmed Al-Huqail | Independent Director | - | - |
| Turki Bin Omar Saleh Buqshan | Independent Director | 2015 | - |
| Saleh Bin Hussain Bin Atef Al Dowais | Non-Executive Director | - | - |
| Mohammed Abdul Fattah Nazer | Non-Executive Director | - | 39 |
| Abdel Aziz Abdel Baset Al-Tayar | Independent Director | 2024 | - |
| Waleed Bin Ali Bin Mohammed AlBanawi | Independent Director | 2025 | - |
| Ali bin Hassan Al-Jameel | Independent Director | 2026 | - |