BOARD OF DIRECTORS COMMITTEES

The Board of Directors ensures the orderliness of work and the strengthening of supervision of the Company through the formation of Committees stemming from the Board itself. The Board of Directors shall oversee these committees and shall define the members and their respective responsibilities.

                                                                  Executive Committee
Members BOD Type
Mr. Meshari Ayman Boodai Non-Executive
Mr. Othman Ayman Boodai Non-Executive
Mr. Saleh Mohammed Alroomi Executive
Mr. Hamad Qais Alduwairi Non-Executive

 

Audit Committee
Members BOD Type
Mr. Hamad Qais Alduwairi Non-Executive
Mr. Hamad Ali Albahar Independent
Mr. Abdulrazzaq Jamal AlOthman Independent
Mr. Hussain Taleb Jragh Non-Executive

 

Rewards & Nominations Committee
Members BOD Type
Mr. Meshari Ayman Boodai Non-Executive
Mr. Hamad Ali Albahar Independent
Mr. Saleh Mohammed Alroomi Executive

 

Risk Committee
Members BOD Type
Mr. Abdulrazzaq Jamal AlOthman Independent
Mr. Hamad Ali Albahar Independent
Mr. Saleh Mohammed Alroomi Executive