BOARD OF DIRECTORS
H.R.H. Prince Mohammed bin Salman bin Abdulaziz AlSaud, Crown Prince and Prime Minister
Board Members
H.R.H. Prince Mohammed Bin Abdulrahman Bin Abdulaziz Al Saud
Member - Independent
H.R.H. Prince Rakan Bin Salman Bin Abdulaziz Al Saud
Member - Independent
H.H. Prince Dr. Faisal bin Ayyaf
Member - Independent
H.E. Mohammed Al Alsheikh
Member - Independent
H.E. Eng. Ibrahim Alsultan
Member - Independent
H.E. Fahad Alrasheed
Member - Independent
Dr. Fawaz Alhokair
Member - Independent
Eng. Aiman Almudaifer
Member - Non Executive
Mr. Saad Alkroud
Secretary General - Member
Executive Committee
H.H. Prince Dr. Faisal bin Ayyaf
Committee Chairman - Board MemberH.E. Eng. Ibrahim Alsultan
Member - Board Member
Ms. Jayne McGivern
Member – Independent
Mr. Mohammed Alsudairy
Member - Non-Executive
Mr. Jehad Alkadi
Member - Independent
Audit & Risk Committee
H.E. Mohammed Al Alsheikh
Committee Chairman – Board Member
Mr. Saad Alsabti
Member - Independent
Eng. Abdulaziz Abalkhail
Member - Independent
Mr. Firas Alqurashi
Member- Non-Executive
Technology Investment Committee
Mr. Turki Almalik
Committee Chairman - Independent
Eng. Sabah Barakat
Member - Acting CEO
Mr. Sahem Nasser
Member - Non-Executive
Mr. Abdulrahman AlDeghaither
Member - Non-ExecutiveMs. Jayne McGivern
Member – Independent
Nomination & Remuneration Committee
Mr. Mohammed Alsudairy
Committee Chairman - Non-ExecutiveDr. Fawaz Alhokair
Member - Board Member
Mr. Salah Alzamil
Member - Independent
Mr. Mohammed Bin Dayel
Member - Non-Executive
Mr. Racan Aljehani
Member - Independent
