Board of Directors

Abdulmohsen Alhagbani

Chairman of the Board of Directors / Non-Executive

Member of the Nomination and Remuneration Committee

Fahad Alhagbani

Vice Chairman of the Board of Directors
and Chief Executive Officer / Executive Board Director

Sulaiman Al Kadi

Executive Board Director and Chief Operating Officer

Abdulmalik Alhagbani

Executive Board Director and Chief Commercial Officer

Saad Algheriri

Independent Board Director

Member of the Audit Committee

Dr. Asma Alkadi

Non-Executive Board Director

Member of the Nomination and Remuneration Committee

Amit Kapur

Independent Board Director

Chairman of the Audit Committee

Dag Lee

Independent Board Director

Chairman of the Nomination and Remuneration Committee