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 |