Board of Directors
Strong leadership, strategic vision, sustainable success
Board members and affiliated committees
The company is managed by a board of directors consisting of five members elected by the Ordinary General Assembly of shareholders for a term not exceeding three years. The current board was elected for the new term (the second term) by the Ordinary General Assembly on August 24, 2021, for a duration of three years starting from September 16, 2021, until the end of the current board term on September 15, 2024
Board members
Mr. Mohammed Abdullah Abdul Karim Al-Samaani
Chairman of the Board - Non-Executive Member
Mr. Khaled Abdulaziz Al-Bakry
(Member of the Board of Directors)
Mr. Tariq Saad Abdulaziz Al-Tuwaijri
(Member of the Board of Directors )
Mr. Bandar Mohammed Abdullah Al-Samaani
Vice Chairman - Managing Director - Executive Member
Mr. Khaled Suleiman Abdullah Al-Mudaifer
(Member of the Board of Directors)
Audit Committee
The formation of the Audit Committee consists of three members elected by the Ordinary General Assembly of Shareholders held on August 24, 2021, as follows:
Mr. Tariq Saad Abdulaziz Al-Tuwaijri Committee member
Eng. Khaled Suleiman Al-Mudaifer Committee member
Mr. Yazid bin Hussam Al-Hayyaf an independent financial member
Mr. Sultan Ahmed Al-Shubaili Audit Committee Member
Remuneration and Nominations Committee
In conformity with the company’s Board of Directors’ decision dated September 16, 2021, the Remuneration and Nominations Committee was formed, provided that the committee’s work begins from the date of the Board’s decision until the end of the current Board session on 15/09/2024. The committee was formed of three members as follows:
Mr. Tariq Saad Abdulaziz Al-Tuwaijri Committee member
Eng. Khaled Suleiman Al-Mudaifer Committee member
Mr. Khaled Abdulaziz Al-Bakry Independent Board Member
Mr. Tariq Saad Abdulaziz Al-Tuwaijri
Committee member
Mr. Yazid bin Hussam Al-Hayyaf
an independent financial member
Mr. Khaled Abdulaziz Al-Bakry
Independent Board Member
Eng. Khaled Suleiman Al-Mudaifer
Committee member
