Board Formation 
Name Membership Type

Other listed joint stock companies participating in its board of directors

Eng. Mubarak A. Al Khafrah
Chairman      
     Non-Executive member
  • Malath Cooperative Insurance Company
Dr. Talal A. Al-Shair
Vice Chairman
Executive member
Eng. Talal I. Al Maiman Independent Member
  • Kingdom Holding Company
  • Al Saudi Al-Fransi Bank
Dr. Nazeeh H. Naseef
 Non-Executive Member  
Mr. Badr A. Al Dakhil
Non-Executive Member
 
Mr. Ibrahim A. Al Qadhi
Non-Executive Member
  • Kuwait Clearing Company (Kuwait)
  • Emirates Rawabi (Dubai)  
Mr. Saud S. Al Juhani   
     Independent Member
  • The National Commercial Bank
  • Tabuk Cement Co. (TCC )
Mr. Musaab S. Al Muhaidib
 Independent Member    
  • Middle East Paper Co. (Mepco TASI)
  • Dur Hospitality Company
Eng. Abdulrahman S. Al Sayyari
Independent Member
Mr. Abdullatif K. Al Mulhim
Independent Member
Board Committees
1.Executive Committee:
 
Name    
Role 
Eng. Mubarak A. Al Khafrah
Chairman 
Dr. Talal A. Al Shair
Member 
     Eng. Talal I. Al Maiman    
Member
     Dr. Nazeeh H. Naseef    
Member
Eng. Abdulrahman S. Al Sayyari​ ​Member
   
2.Audit Committee:
 
Name
Role
Mr. Badr A. Al Dakhil ​Chairman
Mr. Musaab S. Al Muhaidib
Member
Mr. Sami A. Alshenaiber
Member
   
3. Nominations & Bonuses Committee:
 
Name
Role
Mr. Saud S. Al Juhani
Chairman
Dr. Nazeeh H. Naseef
Member
Mr. Ibrahim A. Al Qadhi​ Member​
    Mr. Abdullatif K. Al Mulhim
Member