His Excellency / Mr. Saad bin Abdulaziz bin Abdulwahab Al-Karoud
Chairman of the Board of Directors
His Excellency / Mr. Mansour bin Abdulaziz bin Mansour Al-Soghair
Vice Chairman of the Board of Directors
His Excellency / Mr. Mohammed bin Nasser bin Mohammed Al-Nabit
Member of the Board of Directors
His Excellency / Eng. Thamer bin Mohammed bin Muqhim Al-Muhaideb
Member of the Board of Directors
His Excellency / Eng. Ahmed bin Saeed bin Abdullah Al-Ghamdi
Member of the Board of Directors
His Excellency / Eng. Fahd bin Eid Ali Al-Hilal
Member of the Board of Directors
His Excellency / Eng. Yahya bin Mohammed Al-Amin Al-Shanqeeti
Member of the Board of Directors
His Excellency / Mr. Khalid bin Ibrahim Saad Al-Rubaieah
Member of the Board of Directors
His Excellency / Mr. Abdul Latif bin Ali bin Abdul Latif Al-Saif
Member of the Board of Directors
Ms. Enas bint Saeed Asiri
Board Secretary
الأستاذة/ ايناس بنت سعيد عسيري
متخصصة في الحوكمة وأمانة سر مجلس الإدارة، تمتلك خبرة عملية في تطوير ممارسات الحوكمة والالتزام ودعم أعمال مجالس الإدارة واللجان وفق أفضل الممارسات. حاصلة على دبلوم إدارة الأعمال من جامعة الملك خالد وبكالوريوس نظم المعلومات الإدارية من جامعة الفيصل، إلى جانب عدة شهادات مهنية في الحوكمة وإدارة المخاطر وأعمال أمانة السر، تشمل: