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BOARD OF DIRECTORS

Leadership Team

H.R.H. Prince Mohammed bin Salman bin Abdulaziz AlSaud, Crown Prince and Prime Minister

Chairman of The Board
A portrait of hrh prince mohammed bin salman bin abdulaziz
All
Board Members
Executive Committee
Audit & Risk Committee
Technology Investment Committee
Nomination & Remuneration Committee

Board Members

Our board members are as follows.
  1. A portrait of H.H. Prince Faisal bin Abdulaziz bin Ayyaf

    H.H. Prince Dr. Faisal bin Ayyaf

    Member - Independent
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  2. A portrait of Mohammed bin Abdulmalik Al Alsheikh

    H.E. Mohammed Al Alsheikh

    Member - Independent
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  3. A portrait of Eng. Ibrahim bin Mohammed Alsultan

    H.E. Eng. Ibrahim Alsultan

    Member - Independent
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  4. A portrait of Fahad bin Abdulmohsen Alrasheed.

    H.E. Fahad Alrasheed

    Member - Independent
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  5. A portrait of Dr Fawaz bin Abdulaziz Alhokair.

    Dr. Fawaz Alhokair

    Member - Independent
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  6. A portrait of Eng. Aiman Almudaifer

    Eng. Aiman Almudaifer

    Member and General Secretary - Non-Executive
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Executive Committee

  1. A portrait of H.H. Prince Faisal bin Abdulaziz bin Ayyaf

    H.H. Prince Dr. Faisal bin Ayyaf

    Committee Chairman – Board Member
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  2. A portrait of Eng. Ibrahim bin Mohammed Alsultan

    H.E. Eng. Ibrahim Alsultan

    Member – Board Member
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  3. Michael Dyk

    Mr. Michael Dyke

    Member - CEO
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  4. image

    Ms. Jayne McGivern

    Member – Independent
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  5. A portrait of Mr. Mohammed Alsudairy

    Mr. Mohammed Alsudairy​

    Member – PIF Representative
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  6. Portrait of Mr. Jehad Alkadi

    Mr. Jehad Alkadi

    Member - Independent
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Audit & Risk Committee

  1. A portrait of Mohammed bin Abdulmalik Al Alsheikh

    H.E. Mohammed Al Alsheikh

    Committee Chairman – Board Member
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  2. A portrait of Mr. Saad Alsabty

    Mr. Saad Alsabti

    Member - Independent
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  3. A portrait of Eng. Abdulaziz Abalkhail

    Eng. Abdulaziz Abalkhail

    Member - Independent
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Technology Investment Committee

  1. A portrait of Mr. Turki Almalik

    Mr. Turki Almalik

    Committee Chairman - Independent
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  2. Michael Dyk

    Mr. Michael Dyke

    Member - CEO
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  3. A portrait of Mr. Sahem Nasser

    Mr. Sahem Nasser

    Member - PIF Representative
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  4. A portraite of Mr Abdulrahman AlDeghaither

    Mr. Abdulrahman AlDeghaither

    Member - PIF Representative
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  5. image

    Ms. Jayne McGivern

    Member – Independent
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Nomination & Remuneration Committee

  1. A portrait of Mr. Mohammed Alsudairy

    Mr. Mohammed Alsudairy​

    Committee Chairman - PIF Representative
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  2. A portrait of Dr Fawaz bin Abdulaziz Alhokair.

    Dr. Fawaz Alhokair

    Member - Board Member
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  3. A portrait of Mr. Salah Alzamil

    Mr. Salah Alzamil

    Member - Independent
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  4. A portrait of Mr. Mazen Alfuraih

    Mr. Mazen Alfuraih

    Member - PIF Representative
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  5. A portrait of Mr. Racan-Aljehani

    Mr. Racan Aljehani

    Member - Independent
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