Board Formation 
Name Membership Type

Other listed joint stock companies participating in its board of directors

Eng. Mubarak Abdallah Al Khafrah
Chairman of the Board
Executive member
  • Alawwal Bank
  • Malath Cooperative Insurance Company
  • TASNEE & SAHARA Olefins Company
  • Gulf Chemicals and Industrial Oils Company
Dr. Talal Ali Al-Shair
Vice Chairman of the Board​
Executive member
 
  • TASNEE & SAHARA Olefins Company
  • Fiber Glass Oasis Co.
  • Al-Madina Co. for Industrial Investments
  • Tajeer Co.
 
Eng. Talal Ibraheem Al Mayman Independent Member?
  • Kingdom Holding Company
  • Kingdom Investment & Development Company
  • Flynas Holding Company
Dr. Nazeeh Hassan Naseef
Non-Executive Member
  • Saudi Pharmaceutical Industries and Medical Appliances Corporation (SPIMACO)
Eng. Salah Abdulwahab Al Terkait
     Independent Member
 
  • IKARUS Petroleum Industries Company (Kuwait)
  • Foulath Holding Company (Bahrain)
  • Bahrain Steel Company
 
        Mr. Sami Abdulaziz Al Shenaiber
     Independent Member
 
Mr. Suliman Abdulqader Al-Muhaideb
     Independent Member
  • Middle East Paper Company (MEPCO)
  • Abdulqader Muhaideb & Sons Co.
  • Almarai Company
  • Savola Group
  • SABB 
Mr. Badr Ali Al-Dakhil
Non-Executive Member
 
Mr. Ibrahim Ali Al-Qadhi
Non-Executive Member
  • Kuwait Clearing Company (Kuwait)
  • Emirates Rawabi (Dubai)
Mr. Saud Suliman Al-Juhani
Independent Member
  • Tabuk Cement Co. (TCC )
  • The National Commercial Bank
Board Committees
1.Executive Committee:
 
Name    
Role 
Eng. Mubarak Abdullah Al-Khafrah
Chairman 
Dr. Talal Ben Ali Al-Shair
Member 
     Eng. Talal Ben Ibraheem Al-Mayman
Member
     Dr. Nazeeh Ben Hassan Naseef
Member
The Committee held (5) meetings in 2016
2.Audit Committee:
 
Name
Role
Eng.Sabah Tayseer Barakat
Chairman until 5/7/2016
Mr. Sami Ben Abdulaziz Al Shenaiber​ ​Chairman from 6/7/2016
Mr. Badr Ben Ali Al-Dakhil
Member
Mr. Mohammed Ben Abdulaziz Al-Krida
Member
Mr. Rashed Ben Ibrahim Shereif
Member 
The Committee held (5) meetings in 2016
3. Nominations & Bonuses Committee:
 
Name
Role
Mr. Soliman Ben Abdulqader Al-Muhaideb
Chairman
Dr. Talal Ben Ali Al-Shair
Member
Eng. Salah Ben Abdulwahab Al-Terkait
Member
Mr. Ibrahim Ben Ali Al-Qadhi​ Member​
    Mr. Saud Ben Suliman Al-Juhani
Member
The Committee held (3) meeting in 2016